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UK REALTY AGENTS LIMITED

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

This company is commonly known as Uk Realty Agents Limited. The company was founded 13 years ago and was given the registration number 07639161. The firm's registered office is in LONDON. You can find them at 48 Berkeley Square, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UK REALTY AGENTS LIMITED
Company Number:07639161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:48 Berkeley Square, London, W1J 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Berkeley Square, London, W1J 5AX

Director24 August 2018Active
48, Berkeley Square, London, England, W1J 5AX

Director15 May 2019Active
48, Berkeley Square, London, W1J 5AX

Director24 August 2018Active
48, Berkeley Square, London, W1J 5AX

Secretary20 September 2011Active
48, Berkeley Square, London, W1J 5AX

Secretary27 June 2017Active
48, Berkeley Square, London, W1J 5AX

Director20 September 2011Active
48, Berkeley Square, London, W1J 5AX

Director24 August 2018Active
Vicarage Lane, Bovingdon, Herts, United Kingdom, HP3 0LP

Director18 May 2011Active
48, Berkeley Square, London, W1J 5AX

Director20 September 2011Active
48, Berkeley Square, London, W1J 5AX

Director26 June 2017Active
4th Floor, Park Street, London, England, W1K 2HX

Corporate Director26 June 2017Active
4th Floor, 2 Park Street, London, England, W1K 2HX

Corporate Director26 June 2017Active

People with Significant Control

Mr Paul Hilaire Gheysens
Notified on:29 January 2019
Status:Active
Date of birth:November 1953
Nationality:Belgian
Country of residence:United Kingdom
Address:48, Berkeley Square, London, United Kingdom, W1J 5AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Strategy Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Willow Pool, Send Marsh Green, Ripley, United Kingdom, GU23 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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