ULTIMATE REAL ESTATE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Real Estate Ltd. The company was founded 7 years ago and was given the registration number 10983954. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | ULTIMATE REAL ESTATE LTD |
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| Company Number | : | 10983954 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 27 September 2017 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Corporate Secretary | 27 September 2017 | Active |
People with Significant Control
| Mr Anthony Francis Phillips |
| Notified on | : | 30 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Daniel Johannes Van Den Heever |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Carel Jacobus Engelbrecht |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)