Uk Realty Agents Limited

General information

Name:

Uk Realty Agents Ltd

Office Address:

48 Berkeley Square W1J 5AX London

Number: 07639161

Incorporation date: 2011-05-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 07639161. It was registered in the year 2011. The main office of the firm is situated at 48 Berkeley Square . The post code for this place is W1J 5AX. The firm is known under the name of Uk Realty Agents Limited. It should be noted that this company also was registered as John Taylor Uk Investments up till the name got changed thirteen years from now. The firm's Standard Industrial Classification Code is 68310 and has the NACE code: Real estate agencies. 31st December 2021 is the last time when the company accounts were reported.

The following company owes its accomplishments and constant development to exactly three directors, specifically Paul G., Philippe P. and Marie-Julie G., who have been leading the company for five years.

Paul G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Uk Realty Agents Limited 2011-05-19
  • John Taylor Uk Investments Limited 2011-05-18

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 15 May 2019

Latest update: 12 February 2024

Philippe P.

Role: Director

Appointed: 24 August 2018

Latest update: 12 February 2024

Marie-Julie G.

Role: Director

Appointed: 24 August 2018

Latest update: 12 February 2024

People with significant control

Paul G.
Notified on 29 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Strategy Partners Limited
Address: The Willow Pool Send Marsh Green, Ripley, GU23 6JS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02642319
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2021/12/31 (AA)
filed on: 4th, October 2022
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 70100 : Activities of head offices
12
Company Age

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