J. SAFRA REAL ESTATE UK LIMITED
Active - Accounts Filed
General Information
NAME
J. SAFRA REAL ESTATE UK LIMITED
COMPANY NUMBER
08642316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/08/2013
(11 years and 4 months old)
WEBSITE
www.jsafrasarasin.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2013
01/04/2015
J.S. IMMO SERVICES (UK) LIMITED
View all previous names
LONDON
W1J 5AU
Telephone: 02075141000
TPS: No
47 Berkeley Square
London
W1J 5AU
Telephone: 75141000
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 |
|---|---|---|
| J S IMMO LUXEMBOURG SA | N/A | N/A |
| J. SAFRA REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
| JSRE 30 ST MARY AXE MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J. SAFRA REAL ESTATE UK 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 J. SAFRA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. SAFRA REAL ESTATE UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J S IMMO LUXEMBOURG SA | N/A | N/A |
| J. SAFRA REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
| JSRE 30 ST MARY AXE MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Daniel Prithviraj Lewis (912715900) Appointed |
| 29/09/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 19/04/2018 | Daniel Wainberg (924512790) has left the board |
| 19/04/2018 | New Board Member Daniel Wainberg (923510468) Appointed |
| 12/04/2018 | New Board Member Daniel Wainberg (924512790) Appointed |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 07/06/2017 | Daniel Louis Midda (918386303) has left the board |
| 12/05/2017 | New Board Member Joshua David Singer (923113246) Appointed |
| 13/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary Daniel Prithviraj Lewis (919981687) Appointed |
| 22/05/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | Adrian Joseph Morris Levy (914768241) has left the board |
| 31/12/2013 | David John Pudge (916262082) has left the board |
| 31/12/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918042353) has left the board |
| 31/12/2013 | New Board Member Daniel Louis Midda (918386303) Appointed |
| 16/08/2013 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 16/08/2013 | Adrian Joseph Morris Levy (918042354) has left the board |
| 16/08/2013 | New Board Member David John Pudge (916262082) Appointed |
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