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Summary

Contact details

Officers35

Events3

Documents100

Additional data

Related companies2

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Last updated: May 01, 2024

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jun 1999 (25 years ago)

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Summary

NameGENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Historical names
  • GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
  • BSI GENERALI UK LIMITED
  • GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03794233
Incorporation Date23 Jun 1999 (25 years ago) / 259 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 55 MARK LANE, EC3R 7NE

Officers

individual

IndividualUnited Kingdom

Generali Deutschland Holding Ag

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Generali Vie

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Boucherat, Frederic Olivier

Director


Appointed on29 Nov 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

Paternoster, Lucio

Director


Appointed on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Carrothers, Joel Michael

Secretary


Appointed on01 Jan 2019

individual

IndividualUnited Kingdom

Barlow, Martin John

Secretary


Appointed on28 Feb 2006

Resigned on31 Jul 2008

Country of residenceUnited Kingdom

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Events

Old value

24 Apr 2014

Name changeGENERALI PORTFOLIO MANAGEMENT (UK) LIMITED

04 Dec 2009

Name changeBSI GENERALI UK LIMITED

20 Apr 2006

Name changeGENERALI PORTFOLIO MANAGEMENT (UK) LIMITED

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Documents

DateNameTypeDocument
14 Oct 2022Termination director company with name termination dateTM01View
12 Oct 2022Accounts with accounts type fullAAView
16 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

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Frequently asked questions

Where is GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED's headquarters?

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 55 MARK LANE, EC3R 7NE

What is GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED's industry?

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED started?

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED was started in 1999

Sources: Companies House