THE LOGGIA SHARES' HOLDER LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08376277
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 20 October 2016. The most likely internet sites of THE LOGGIA SHARES' HOLDER LTD are www.theloggiasharesholder.co.uk, and www.the-loggia-shares-holder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Loggia Shares Holder Ltd is a Private Limited Company. The company registration number is 08376277. The Loggia Shares Holder Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of The Loggia Shares Holder Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. LOGGIA, Michelangelo is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 01 June 2015
Director
LOGGIA, Michelangelo
Appointed Date: 25 January 2013
83 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 17 March 2015
Appointed Date: 25 January 2013

Persons With Significant Control

Paula Loggia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE LOGGIA SHARES' HOLDER LTD Events

16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
20 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 20 October 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • EUR 700
...
... and 5 more events
24 Mar 2015
Termination of appointment of Broughton Secretaries Limited as a secretary on 17 March 2015
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
05 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • EUR 700
04 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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