UK REALTY AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
UK REALTY AGENTS LIMITED
COMPANY NUMBER
07639161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
18/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2011
19/05/2011
JOHN TAYLOR UK INVESTMENTS LIMITED
LONDON
W1J 5AX
48 Berkeley Square
London
W1J 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK REALTY AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK REALTY AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK REALTY AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK REALTY AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2018 - Present (6 years and 4 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2011 - 26/06/2017 (6 years and 1 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/09/2011 - Present (13 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK REALTY AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | David Peter Mark Adams (916363352) has left the board |
| 23/05/2019 | New Board Member Paul Hilaire Gheysens (925872209) Appointed |
| 06/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/09/2018 | Vanessa Shurey (923513095) has left the board |
| 04/09/2018 | New Board Member Philippe Jules Pannier (924993998) Appointed |
| 04/09/2018 | New Board Member Marie-Julie Mieke Gheysens (924994080) Appointed |
| 04/09/2018 | MERCANTILE REAL ESTATE LIMITED (923513080) has left the board |
| 04/09/2018 | New Board Member Barbara De Saedeleer (924993955) Appointed |
| 04/09/2018 | HUMBERTS LIMITED (923513085) has left the board |
| 23/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | Vanessa Shurey (915043026) has left the board |
| 12/07/2017 | New Board Member Vanessa Shurey (915043026) Appointed |
| 11/07/2017 | James John Peard McNeile (916362291) has left the board |
| 11/07/2017 | New Company Secretary Vanessa Shurey (923513095) Appointed |
| 11/07/2017 | New Board Member MERCANTILE REAL ESTATE LIMITED (923513080) Appointed |
| 11/07/2017 | Charlotte Samantha Gallon (917491709) has left the board |
| 11/07/2017 | New Board Member HUMBERTS LIMITED (923513085) Appointed |
| 11/07/2017 | James John Peard McNeile (904485491) has left the board |
| 12/04/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 01/03/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member Charlotte Samantha Gallon (917491709) Appointed |
| 01/02/2013 | Charlotte Samantha Gallon (916015924) has left the board |
| 28/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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