J. Safra Real Estate Uk Limited. net worth, address, company information. Free

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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:

	Download filing
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Saturday 31st July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 10th December 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 10th December 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 10th December 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 10th December 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Friday 31st July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Wednesday 31st July 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 31st July 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Wednesday 21st March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 8th August 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download
(PSC01) Notification of a person with significant control Thursday 10th August 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 10th August 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st June 2017 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th May 2017. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Monday 8th August 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 20th August 2015 capital
(AP03) Appointment (date: Thursday 30th July 2015) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, May 2015 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed J.S. immo services (uk) LIMITEDcertificate issued on 01/04/15 filed on: 1st, April 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 1st, April 2015 \| change of name	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 8th August 2014 filed on: 23rd, March 2015 \| document replacement	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014 \| resolution	Free Download (45 pages)
(AD01) Change of registered office on Tuesday 24th December 2013 from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom filed on: 24th, December 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th December 2013. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 24th December 2013 filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th December 2013 filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 24th December 2013 filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed parrotbridge LIMITEDcertificate issued on 20/12/13 filed on: 20th, December 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, December 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2013 \| incorporation

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