Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Company Information for

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
03794233
Private Limited Company
Active

Company Overview

About Generali Saxon Land Development Company Ltd
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED was founded on 1999-06-23 and has its registered office in London. The organisation's status is listed as "Active". Generali Saxon Land Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
55 MARK LANE
LONDON
EC3R 7NE
Other companies in E1
 
Previous Names
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED24/04/2014
BSI GENERALI UK LIMITED04/12/2009
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED20/04/2006
Filing Information
Company Number 03794233
Company ID Number 03794233
Date formed 1999-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB749172311  
Last Datalog update: 2023-11-06 12:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EWEN MACPHERSON
 Company Secretary 2015-12-18
RAJEEVA ALUWIHARE
 Director 2018-04-12
ALAN JAMES PRINCE
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTHONY SPANO
 Director 2014-04-23 2018-03-31
NORMAN BROWN
 Company Secretary 2014-12-11 2015-12-18
GIORGIO ALESSANDRO MARIA DABONI
 Director 2012-09-12 2014-12-11
LEON STEYN
 Director 2013-12-09 2014-12-11
ALAN FRANCIS ARSCOTT
 Director 2008-10-10 2014-01-10
CHRISTOPHER SPENCER
 Director 2009-12-02 2013-11-22
DAVID ALAN PALMER
 Director 2012-06-01 2013-07-01
DAVID CHRISTOPHER MOORE
 Director 2009-12-02 2013-01-17
SAMANTHA JANE WILLOUGHBY
 Company Secretary 2008-09-01 2013-01-10
GAVIN HEINZ TRADELIUS
 Director 2009-12-02 2012-04-05
MEL GERARD CARVILL
 Director 1999-07-28 2010-09-27
VINCENZO PIANTEDOSI
 Director 2005-06-28 2010-09-27
UMBERTO IGNAZIO MARIA BENEDETTO ALONZO
 Director 2005-06-28 2009-12-02
CHRISTIAN FERRY
 Director 2005-09-26 2009-12-02
DAVID ALAN PALMER
 Director 1999-07-28 2009-07-03
MARTIN JOHN BARLOW
 Company Secretary 2006-02-28 2008-07-31
DAVID ALAN PALMER
 Company Secretary 1999-07-28 2006-02-27
ALAN FRANCIS ARSCOTT
 Director 1999-11-15 2005-07-06
ALEXANDRA LOUISE CORNFORTH
 Director 2003-11-20 2005-07-06
RICHARD MARK COX JOHNSON
 Director 2001-01-29 2005-03-25
JEREMY MATTHEW GEORGE BELL
 Company Secretary 1999-06-24 1999-07-28
JAMES HILL PERRY
 Company Secretary 1999-06-24 1999-07-28
JEREMY MATTHEW GEORGE BELL
 Director 1999-06-24 1999-07-28
JAMES HILL PERRY
 Director 1999-06-24 1999-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-23 1999-06-24
INSTANT COMPANIES LIMITED
 Nominated Director 1999-06-23 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEVA ALUWIHARE THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION Director 2018-03-06 CURRENT 2015-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Termination of appointment of Joel Michael Carrothers on 2023-11-28
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14APPOINTMENT TERMINATED, DIRECTOR NATASHA NAIDOO
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA NAIDOO
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-09AP01DIRECTOR APPOINTED MISS NATASHA NAIDOO
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES PRINCE
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CH01Director's details changed for Mr Alan James Prince on 2020-06-10
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 100 Leman Street London E1 8AJ
2019-12-02AP01DIRECTOR APPOINTED MR FREDERIC OLIVIER BOUCHERAT
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEVA ALUWIHARE
2019-11-29AP01DIRECTOR APPOINTED MR LUCIO PATERNOSTER
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-01-10AP03Appointment of Mr Joel Michael Carrothers as company secretary on 2019-01-01
2019-01-10TM02Termination of appointment of Ewen Macpherson on 2018-12-31
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 250000
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-25AP01DIRECTOR APPOINTED MR RAJEEVA ALUWIHARE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY SPANO
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-29AP03Appointment of Mr Ewen Macpherson as company secretary on 2015-12-18
2016-02-29TM02Termination of appointment of Norman Brown on 2015-12-18
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-31SH02Statement of capital on 2014-12-11 GBP250,000
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-15AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LEON STEYN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO DABONI
2014-12-15AP03Appointment of Mr Norman Brown as company secretary on 2014-12-11
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 250000.01
2014-07-16AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR ALAN JAMES PRINCE
2014-04-24RES15CHANGE OF NAME 23/04/2014
2014-04-24CERTNMCOMPANY NAME CHANGED GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-24AP01DIRECTOR APPOINTED MR STEVEN ANTHONY SPANO
2014-01-11AP01DIRECTOR APPOINTED MR LEON STEYN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARSCOTT
2014-01-10TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA WILLOUGHBY
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM ALDERMARY HOUSE 10 - 15 QUEEN STREET LONDON EC4N 1TX UNITED KINGDOM
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2013-12-02AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0123/06/13 FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2013-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TURNBULL / 02/04/2013
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2013-04-16AP01DIRECTOR APPOINTED MR GIORGIO ALESSANDRO MARIA DABONI
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0123/06/12 FULL LIST
2012-07-23AP01DIRECTOR APPOINTED MR DAVID ALAN PALMER
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN TRADELIUS
2011-08-04AR0123/06/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM WINDSOR HOUSE 39 KING STREET LONDON EC2V 8DQ
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO PIANTEDOSI
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MEL CARVILL
2010-07-21AR0123/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO PIANTEDOSI / 23/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 23/06/2010
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AP01DIRECTOR APPOINTED MR GAVIN HEINZ TRADELIUS
2010-03-23AP01DIRECTOR APPOINTED MR CHRISTOPHER SPENCER
2010-03-23AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER MOORE
2010-01-07RES01ADOPT ARTICLES 02/12/2009
2010-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-31RES01ADOPT ARTICLES 02/12/2009
2009-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FERRY
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR UMBERTO ALONZO
2009-12-04CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-04RES15CHANGE OF NAME 02/12/2009
2009-12-04CERTNMCOMPANY NAME CHANGED BSI GENERALI UK LIMITED CERTIFICATE ISSUED ON 04/12/09
2009-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-04SH0102/12/09 STATEMENT OF CAPITAL GBP 250000.01
2009-07-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30288aDIRECTOR APPOINTED MR ALAN FRANCIS ARSCOTT
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 01/12/2008
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10288aSECRETARY APPOINTED MRS SAMANTHA JANE TURNBULL
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY MARTIN BARLOW
2008-07-04363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288cSECRETARY'S PARTICULARS CHANGED
2006-04-20CERTNMCOMPANY NAME CHANGED GENERALI PORTFOLIO MANAGEMENT (U K) LIMITED CERTIFICATE ISSUED ON 20/04/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 7NE