LOGGIA REALTY MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

LOGGIA REALTY MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOGGIA REALTY MANAGEMENT LTD was incorporated 12 years ago on 11/04/2012 and has the registered number: 08024976. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LOGGIA REALTY MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2015-06-01 CURRENT
MR MARCO LOGGIA Jun 1968 Italian Director 2022-11-21 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2012-04-11 UNTIL 2015-03-17 RESIGNED
MR MICHELANGELO LOGGIA May 1942 Italian Director 2012-04-11 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Paula Loggia 2019-12-17 8/1972 (Ve)   Significant influence or control as trust
The Loggia Shares' Holder Ltd 2016-04-06 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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