GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
03794233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/06/1999
(25 years and 5 months old)
WEBSITE
www.generali.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/12/2009
24/04/2014
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 02072656406
TPS: Yes
55 Mark Lane
LONDON
EC3R 7NE
Telephone: 703034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | Joel Michael Carrothers (925409926) has left the board |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1999 - Present (25 years and 5 months) 23/06/1999 - Present (25 years and 5 months) 23/06/1999 - Present (25 years and 5 months) 23/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 24/06/1999 - 28/07/1999 (1 months) Secretary: 24/06/1999 - 28/07/1999 (1 months) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | Joel Michael Carrothers (925409926) has left the board |
| 27/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | Natasha Naidoo (929037064) has left the board |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Natasha Naidoo (929037064) Appointed |
| 23/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Natasha Naidoo (929037064) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 04/12/2019 | Rajeeva Aluwihare (924572216) has left the board |
| 04/12/2019 | New Board Member Frederic Olivier Boucherat (926493526) Appointed |
| 03/12/2019 | New Board Member Lucio Paternoster (926488907) Appointed |
| 14/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | Ewen MacPherson (920559388) has left the board |
| 14/01/2019 | New Company Secretary Joel Michael Carrothers (925409926) Appointed |
| 04/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Rajeeva Aluwihare (924572216) Appointed |
| 06/04/2018 | Steven Anthony Spano (910948297) has left the board |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 02/03/2016 | Norman Brown (919344770) has left the board |
| 02/03/2016 | New Company Secretary Ewen MacPherson (920559388) Appointed |
| 17/10/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 17/12/2014 | New Company Secretary Norman Brown (919344770) Appointed |
| 17/12/2014 | Leon Steyn (918416430) has left the board |
| 17/12/2014 | Giorgio Alessandro Maria Daboni (917752376) has left the board |
| 21/07/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Alan James Prince (900804447) Appointed |
| 28/04/2014 | New Board Member Steven Anthony Spano (910948297) Appointed |
| 15/01/2014 | New Board Member Leon Steyn (918416430) Appointed |
| 14/01/2014 | Alan Francis Arscott (913600601) has left the board |
| 14/01/2014 | Samantha Jane Willoughby (907960657) has left the board |
| 13/01/2014 | Change in Reg. Office |
| 04/12/2013 | Christopher Spencer (914994951) has left the board |
| 04/10/2013 | New Accounts filed |
| 16/07/2013 | New Company Secretary Samantha Jane Willoughby (907960657) Appointed |
| 16/07/2013 | Samantha Jane Willoughby (913385742) has left the board |
| 10/07/2013 | New Annual Return filed |
| 08/07/2013 | David Alan Palmer (917081995) has left the board |
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