J. SAFRA REAL ESTATE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Notification of a person with significant control statement |
| 31/01/2531 January 2025 | Cessation of Jacob Joseph Safra as a person with significant control on 2025-01-17 |
| 31/01/2531 January 2025 | Cessation of David Joseph Safra as a person with significant control on 2025-01-17 |
| 31/01/2531 January 2025 | Cessation of Vicky Safra as a person with significant control on 2025-01-17 |
| 23/01/2523 January 2025 | Change of details for Jacob Joseph Safra as a person with significant control on 2024-12-18 |
| 23/01/2523 January 2025 | Change of details for David Joseph Safra as a person with significant control on 2024-12-18 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Director's details changed for Mr Daniel Prithviraj Lewis on 2023-09-01 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Appointment of Mr Daniel Prithviraj Lewis as a director on 2021-11-04 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR DANIEL WAINBERG |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH YACOUB SAFRA |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDA |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JOSHUA DAVID SINGER |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY APPOINTED DANIEL PRITHVIRAJ LEWIS |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED J.S. IMMO SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1523 March 2015 | SECOND FILING WITH MUD 08/08/14 FOR FORM AR01 |
| 26/09/1426 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 07/01/147 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED DANIEL LOUIS MIDDA |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED PARROTBRIDGE LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 20/12/1320 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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