OpenCompanies

Saint George Real Estates Limited

Company number
05150010
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2004
Nature of business
Activities of head offices

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Jun 2004 9 Jun 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Jun 2004 9 Jun 2004
SMITH, Ian David Director 9 Jun 2004 1 Dec 2005
HOGAN, Richard John Director 1 Dec 2005 24 Apr 2015
HOGAN, Annette Claire Director 24 Apr 2015 29 Jul 2015
HOGAN, Sean Lee Director 16 Sep 2013 30 Nov 2015
HOGAN, Nicholas Richard Director 29 Jul 2015 30 Jan 2017
LEA SECRETARIES LIMITED Corporate-Secretary 9 Jun 2004 30 Jan 2017
TURI, Matteo Director 10 Feb 2017 11 May 2020
MASSARA, Nicola Director 11 May 2020

Control

NameNature of controlNotifiedCeased
Mr Nicola Massara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Aug 2019
Mrs Marika Massara Ownership Of Shares 25 To 50 Percent 26 Jun 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £526,171 0
31 Dec 2023 £524,727 0
31 Dec 2022 Dormant £526,171 0
31 Dec 2021 £526,171 0
31 Dec 2020 £522,407 1
31 Dec 2019 £532,433 0
31 Dec 2018 £549,403 -
31 Dec 2017 £549,403 -
31 Dec 2016 £549,403 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Registered address

10,830 companies are registered at this address - likely a registration agent.

Data