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LOGGIA REALTY MANAGEMENT LTD

LOGGIA REALTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGGIA REALTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08024976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGGIA REALTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LOGGIA REALTY MANAGEMENT LTD located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGGIA REALTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOGGIA REALTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for LOGGIA REALTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michelangelo Loggia as a director on Nov 21, 2022

    		1 pagesTM01

    Appointment of Mr Marco Loggia as a director on Nov 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Cessation of The Loggia Shares' Holder Ltd as a person with significant control on Dec 17, 2019

    		1 pagesPSC07

    Notification of Paula Loggia as a person with significant control on Dec 17, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LOGGIA REALTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    LOGGIA, Marco
    Via Casale Chioso
    10010
    Chiaverano
    No. 3
    Italy
    		Director
    Via Casale Chioso
    10010
    Chiaverano
    No. 3
    Italy
    		ItalyItalianCompany Director302920020001
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    		Secretary
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    		86181860001
    LOGGIA, Michelangelo
    No. 3 - 10010
    Chiaverano
    Via Casale Chioso
    Italy
    		Director
    No. 3 - 10010
    Chiaverano
    Via Casale Chioso
    Italy
    		ItalyItalianDirector168230030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGGIA REALTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paula Loggia
    345 Venezia
    (Ve)
    Sestriere Dorsoduro
    Italy
    		Dec 17, 2019
    345 Venezia
    (Ve)
    Sestriere Dorsoduro
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Portland Place
    W1B 1DY London
    54
    England
    		Apr 06, 2016
    Portland Place
    W1B 1DY London
    54
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08376277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0