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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 3 directors that can be found in the above-mentioned business, we can name: Daniel L. (appointed on 04 November 2021), Daniel W. (appointment date: 21 March 2018), Joshua S. (appointed on 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: Jacob S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights, 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 2021-12-31 2022-12-31 2023-12-31
Current Assets 4,489,707 5,258,468 4,962,370 6,009,364 5,148,830 5,290,981
Fixed Assets 9,207 7,148 4,243 1,099 1,205 531
Total Assets Less Current Liabilities -360,860 -21,980 10,207 -31,619 -105,579 -37,709

People with significant control

Jacob S.
10 December 2020 - 17 January 2025
Nature of control: 25-50% voting rights
25-50% shares
David S.
10 December 2020 - 17 January 2025
Nature of control: 25-50% voting rights
25-50% shares
Vicky S.
10 December 2020 - 17 January 2025
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
(PSC08) Notification of a person with significant control statement
filed on: 18th, March 2025 | persons with significant control 		Free Download (2 pages)

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