SAINT GEORGE REAL ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAINT GEORGE REAL ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAINT GEORGE REAL ESTATES LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05150010. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SAINT GEORGE REAL ESTATES LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05150010. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SAINT GEORGE REAL ESTATES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2024 | 23/06/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLA MASSARA | Oct 1974 | Italian | Director | 2020-05-11 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| LEA SECRETARIES LIMITED | Corporate Secretary | 2004-06-09 UNTIL 2017-01-30 | RESIGNED | ||
| MR MATTEO TURI | May 1971 | Italian | Director | 2017-02-10 UNTIL 2020-05-11 | RESIGNED |
| IAN DAVID SMITH | Jun 1959 | British | Director | 2004-06-09 UNTIL 2005-12-01 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2013-09-16 UNTIL 2015-11-30 | RESIGNED |
| MR NICHOLAS RICHARD HOGAN | Apr 1973 | British | Director | 2015-07-29 UNTIL 2017-01-30 | RESIGNED |
| MR RICHARD JOHN HOGAN | Dec 1942 | British | Director | 2005-12-01 UNTIL 2015-04-24 | RESIGNED |
| MRS ANNETTE CLAIRE HOGAN | Mar 1948 | British | Director | 2015-04-24 UNTIL 2015-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicola Massara | 2019-08-05 | 8/1974 | Bari |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Marika Massara | 2019-06-26 | 1/1977 | London Greater London | Ownership of shares 25 to 50 percent |