This company is commonly known as Generali Saxon Land Development Company Limited. The company was founded 25 years ago and was given the registration number 03794233. The firm's registered office is in LONDON. You can find them at 55 Mark Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03794233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Mark Lane, London, England, EC3R 7NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Rue Pillet Will, 75009 Paris, France, | Director | 29 November 2019 | Active |
| 55, Mark Lane, London, England, EC3R 7NE | Director | 29 November 2019 | Active |
| 17 Fern Close, Wormley, Broxbourne, EN10 6NZ | Secretary | 28 February 2006 | Active |
| 48 Defoe House, Barbican, London, EC2Y 8DN | Secretary | 24 June 1999 | Active |
| 9, Savoy Street, London, England, WC2E 7EG | Secretary | 11 December 2014 | Active |
| 55, Mark Lane, London, England, EC3R 7NE | Secretary | 01 January 2019 | Active |
| 11, Charles Ii Street, London, England, SW1Y 4QU | Secretary | 18 December 2015 | Active |
| Tudor Cottage, 5 St Thomas Street, Wells, BA5 2UU | Secretary | 28 July 1999 | Active |
| 225 New London Road, Chelmsford, CM2 9AA | Secretary | 24 June 1999 | Active |
| 1a, Friars Place Lane, Acton, United Kingdom, W3 7AG | Secretary | 01 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 1999 | Active |
| Europa Residence, Place Des Moulins, Monte Carlo, Principality Of Monaco, | Director | 28 June 2005 | Active |
| 100, Leman Street, London, E1 8AJ | Director | 12 April 2018 | Active |
| Barnhurst, 75 Bluehouse Lane, Limpsfield, RH8 0AP | Director | 10 October 2008 | Active |
| Barnhurst, 75 Bluehouse Lane, Limpsfield, RH8 0AP | Director | 15 November 1999 | Active |
| 48 Defoe House, Barbican, London, EC2Y 8DN | Director | 24 June 1999 | Active |
| Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL | Director | 28 July 1999 | Active |
| 2 Queen Annes Gardens, Chiswick, London, W4 1TU | Director | 20 November 2003 | Active |
| Skaiteshill House, Chalford, Stroud, GL6 8QA | Director | 29 January 2001 | Active |
| Generali House, Hirzel Street, St. Peter Port, Guernsey, Channel Islands, GY1 4PA | Director | 12 September 2012 | Active |
| ', Via Motta 34, Lugano, Switzerland, | Director | 26 September 2005 | Active |
| Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 02 December 2009 | Active |
| Generali, 4 Thomas More Square, London, England, E1W 1YW | Director | 07 December 2021 | Active |
| Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 01 June 2012 | Active |
| Apt 12, 429 Norfolk Street, Somerville, Usa, | Director | 28 July 1999 | Active |
| 225 New London Road, Chelmsford, CM2 9AA | Director | 24 June 1999 | Active |
| 10 B Via San Francesco 10 B, Porza, Switzerland, CH 6984 | Director | 28 June 2005 | Active |
| 55, Mark Lane, London, England, EC3R 7NE | Director | 23 April 2014 | Active |
| 100, Leman Street, London, England, E1 8AJ | Director | 23 April 2014 | Active |
| Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 02 December 2009 | Active |
| Generali House, Hirzel Street, St Peter Port, Guernsey, Channel Islands, GY1 4PA | Director | 09 December 2013 | Active |
| Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 02 December 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 June 1999 | Active |
| Generali Deutschland Holding Ag | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Leman Street, London, England, E1 8AJ |
| Nature of control | : |
|
| Generali Vie | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Leman Street, London, England, E1 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-30 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
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