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REAL ESTATE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Estate Technology Limited. The company was founded 27 years ago and was given the registration number 03256054. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REAL ESTATE TECHNOLOGY LIMITED
Company Number:03256054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director07 June 2018Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director02 August 2021Active
Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, HG3 3RE

Secretary28 February 2005Active
12 Horncastle Close, Bury, BL8 1XE

Secretary10 October 2006Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Secretary08 June 2007Active
85 Queens Road, Richmond, TW10 6HJ

Secretary18 March 2003Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary27 September 1996Active
3 Clay Lane, Rode, Bath, BA3 6PJ

Secretary27 September 1996Active
9b Avenue Road, St Albans, AL1 3QG

Secretary28 February 2005Active
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN

Secretary01 January 2007Active
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN

Secretary09 August 2006Active
Kings Place, 90 York Way, London, N1P 2AP

Secretary30 June 2012Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Corporate Secretary07 September 2000Active
St Helens, 1 Undershaft, London, EC3P 3PQ

Director07 September 2000Active
Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, HG3 3RE

Director28 February 2005Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director08 June 2007Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director20 September 2018Active
85 Queens Road, Richmond, TW10 6HJ

Director18 March 2003Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director08 June 2007Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director28 April 2016Active
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director30 June 2012Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director29 October 2010Active
107 Salisbury Close, Alton, GU34 2TP

Director07 September 2000Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director29 April 2019Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director27 September 1996Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director26 October 2020Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director17 December 2013Active
3 Clay Lane, Rode, Bath, BA3 6PJ

Director27 September 1996Active
18 The Walled Garden, Heytesbury Park Heytesbury, Warminster, BA12 0HG

Director27 September 1996Active
9b Avenue Road, St Albans, AL1 3QG

Director28 February 2005Active
Grangewood, Nightingales Lane, Chalfont St Giles, HP8 4SF

Director06 September 2001Active
2 Francis Avenue, St Albans, AL3 6BX

Director28 February 2005Active
25 Under Knoll, Peasedown St. John, Bath, BA2 8TY

Director07 September 2000Active
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN

Director09 August 2006Active
The Cooperage, 5 Copper Row, London, SE1 2LH

Director06 March 2020Active

People with Significant Control

Vebra Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Copper Row, London, England, SE1 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-10-03Accounts

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-09-23Accounts

Legacy.

Download
2022-09-23Other

Legacy.

Download
2022-09-23Other

Legacy.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Change account reference date company current extended.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Officers

Appoint person director company with name date.

Download

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