UKBizDB.co.uk

SAINT GEORGE REAL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saint George Real Estates Limited. The company was founded 20 years ago and was given the registration number 05150010. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAINT GEORGE REAL ESTATES LIMITED
Company Number:05150010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Formations Limited, 71-75 Shelton Street, London, England, WC2H 9JQ

Director11 May 2020Active
5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Corporate Secretary09 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2004Active
47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB

Director24 April 2015Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director29 July 2015Active
47 Elm Drive, Cheshunt, EN8 0SB

Director01 December 2005Active
Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN

Director16 September 2013Active
30 Forest Road, Cheshunt, EN8 9DB

Director09 June 2004Active
5, Mowbray Gardens, Northolt, Uk, UB5 6AE

Director10 February 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2004Active

People with Significant Control

Mr Nicola Massara
Notified on:05 August 2019
Status:Active
Date of birth:August 1974
Nationality:Italian
Country of residence:Italy
Address:78, Via Quintino Sella, Bari, Italy, 70122
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marika Massara
Notified on:26 June 2019
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.