Company information:
Saint George Real Estates Limited (No: 05150010)
Address: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA MASSARA ( DOB: Oct-1974 From: May-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: RICHARD JOHN HOGAN ( DOB: Dec-1942 From: Dec-2005 To: Apr-2015 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Sep-2013 To: Nov-2015 )
Resigned Director: ANNETTE CLAIRE HOGAN ( DOB: Mar-1948 From: Apr-2015 To: Jul-2015 )
Resigned Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Jul-2015 To: Jan-2017 )
Resigned Director: IAN DAVID SMITH ( DOB: Jun-1959 From: Jun-2004 To: Dec-2005 )
Resigned Director: MATTEO TURI ( DOB: May-1971 From: Feb-2017 To: May-2020 )
Resigned Secretary: LEA SECRETARIES LIMITED ( DOB: Jul-2002 From: Jun-2004 To: Jan-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Mrs Marika Massara, 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-26)
Mr Nicola Massara, 78 Via Quintino Sella, Bari, 70122, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 524,727 | 524,727 | 0.0,0.0,0.0,0.0,0.0,0.0,524727.0,524727.0 | ||||||
| Fixed assets | 589,000 | 589,000 | 589,000 | 524,605 | 524,604 | 526,171 | 589000.0,589000.0,589000.0,524605.0,524604.0,526171.0,0.0,0.0 | ||
| Current assets | 7,829 | 1 | 0.0,0.0,0.0,7829.0,1.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 39,597 | -39,597 | 39,597 | 7,829 | -2,197 | 39597.0,-39597.0,39597.0,7829.0,-2197.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 549,403 | 549,403 | 549,403 | 532,434 | 522,407 | 526,171 | 524,727 | 524,727 | 549403.0,549403.0,549403.0,532434.0,522407.0,526171.0,524727.0,524727.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 549,403 | 549,403 | 549,403 | 532,434 | 522,407 | 526,171 | 524,727 | 524,727 | 549403.0,549403.0,549403.0,532434.0,522407.0,526171.0,524727.0,524727.0 |
| Equity / share capital and reserves | 549,403 | 549,403 | 549,403 | 532,434 | 522,407 | 526,171 | 524,727 | 524,727 | 549403.0,549403.0,549403.0,532434.0,522407.0,526171.0,524727.0,524727.0 |