Jsre 30 St Mary Axe Management Ltd

General information

Name:

Jsre 30 St Mary Axe Management Limited

Office Address:

20 Bury Street EC3A 5AA London

Number: 09710750

Incorporation date: 2015-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 20 Bury Street, London EC3A 5AA Jsre 30 St Mary Axe Management Ltd is a Private Limited Company issued a 09710750 registration number. This firm was established 9 years ago. The firm's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. December 31, 2022 is the last time company accounts were reported.

We have a team of two directors overseeing this company now, namely Joshua S. and Demetris D. who have been executing the directors duties since 2015-07-30. In order to support the directors in their duties, the abovementioned company has been using the skills of Daniel L. as a secretary since the appointment on 2015-07-30.

The companies with significant control over the firm are as follows: J.Safra Real Estate Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Berkeley Square, W1J 5AU and was registered as a PSC under the reg no 8642316. David S. owns 1/2 or less of company shares. Jacob S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joshua S.

Role: Director

Appointed: 30 July 2015

Latest update: 29 February 2024

Daniel L.

Role: Secretary

Appointed: 30 July 2015

Latest update: 29 February 2024

Demetris D.

Role: Director

Appointed: 30 July 2015

Latest update: 29 February 2024

People with significant control

J.Safra Real Estate Uk Limited
Address: 47 Berkeley Square Berkeley Square, London, W1J 5AU, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8642316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 10 December 2020
Nature of control:
1/2 or less of shares
Jacob S.
Notified on 10 December 2020
Nature of control:
1/2 or less of shares
Vicky S.
Notified on 10 December 2020
Nature of control:
1/2 or less of voting rights
Joseph S.
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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