J. SAFRA REAL ESTATE UK LIMITED
47 BERKELEY SQUARE, LONDON W1J 5AU- Active
- Private Limited Company
- Company No. 08642316
- Last Updated: 01 Mar 2024
Company Profile
J. SAFRA REAL ESTATE UK LIMITED was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in LONDON. J. SAFRA REAL ESTATE UK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | J. SAFRA REAL ESTATE UK LIMITED |
|---|---|
| Company number | 08642316 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BERKELEY SQUARE LONDON W1J 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jacob Joseph Safra Nationality: Brazilian,Greek,Spanish |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Vicky Safra Nationality: Brazilian,Greek,Spanish |
Dates: Thursday, December 10, 2020 - present
voting rights 25 to 50 percent
|
| David Joseph Safra Nationality: Brazilian,Greek,Spanish |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Yacoub Safra Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against J. SAFRA REAL ESTATE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J. SAFRA REAL ESTATE UK LIMITED | 08 Aug 2013 |
| PARROTBRIDGE LIMITED | 20 Dec 2013 |
| J.S. IMMO SERVICES (UK) LIMITED | 01 Apr 2015 |