J. Safra Real Estate Uk Limited (number 08642316) is a private limited company incorporated on 2013-08-08. This enterprise is located at 47 Berkeley Square, London W1J 5AU. Having undergone a change in 2015-04-01, the previous name this company utilized was J.s. Immo Services (Uk) Limited. J. Safra Real Estate Uk Limited operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name J. Safra Real Estate Uk Limited
Number 08642316
Date of Incorporation: Thu, 8th Aug 2013
End of financial year: 31 December
Address: 47 Berkeley Square, London, W1J 5AU
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Daniel W. (appointed on 21 March 2018), Joshua S. (appointment date: 09 May 2017). 1 secretary is in the company: Daniel L. (appointed on 30 July 2015). The Companies House lists 4 persons of significant control, namely: David S. owns 1/2 or less of shares, Jacob S. owns 1/2 or less of shares, Vicky S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 4,489,707 5,258,468 4,962,370
Fixed Assets 9,207 7,148 4,243
Total Assets Less Current Liabilities -360,860 -21,980 10,207

People with significant control

David S.
10 December 2020
Nature of control: 25-50% shares
Jacob S.
10 December 2020
Nature of control: 25-50% shares
Vicky S.
10 December 2020
Nature of control: 25-50% voting rights
Joseph S.
6 April 2016 - 10 December 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021 | accounts
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