Uk Realty Agents Limited. Head office in London. Check Director.

Uk Realty Agents Limited, London

Uk Realty Agents Limited is a private limited company. Formerly, it was named John Taylor Uk Investments Limited (it was changed on 2011-05-19). Registered at 48 Berkeley Square, London W1J 5AX, the aforementioned 12 years old firm was incorporated on 2011-05-18 and is officially categorised as "real estate agencies" (SIC code: 68310), "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Paul G. (appointed on 15 May 2019), Philippe P. (appointed on 24 August 2018), Marie-Julie G. (appointed on 24 August 2018).

About
Name: Uk Realty Agents Limited
Number: 07639161
Incorporation date: 2011-05-18
End of financial year: 30 December


Address:	48 Berkeley Square London W1J 5AX
SIC code:	68310 - Real estate agencies 70100 - Activities of head offices

Company staff

People with significant control

Paul G.

29 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Strategy Partners Limited

6 April 2016 - 26 June 2017

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
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	296,957	215,834	130,734	2,991,886	2,386,665
Fixed Assets	389,237	331,982	487	3,181,135	2,668,569
Total Assets Less Current Liabilities	26,633	-248,958	-	5,595,650	4,812,355

The date for Uk Realty Agents Limited confirmation statement filing is 2024-02-27. The latest one was filed on 2023-02-13. The target date for a subsequent statutory accounts filing is 30 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Paul G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Strategy Partners Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Send Marsh Green, GU23 6JS Ripley.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2021 \| resolution	Free Download (1 page)
SH01	7003102.00 GBP is the capital in company's statement on 2021/07/01 filed on: 9th, July 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, June 2021 \| accounts	Free Download (11 pages)
TM01	2021/01/04 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, March 2020 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/26. filed on: 20th, March 2020 \| accounts	Free Download (1 page)
TM01	2019/12/23 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/26 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/05/15. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, April 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2019 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2019 \| capital	Free Download (2 pages)
SH01	3102.00 GBP is the capital in company's statement on 2018/08/22 filed on: 26th, March 2019 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/27 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
TM02	2018/07/12 - the day secretary's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	2018/07/17 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
TM01	2018/07/17 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/24. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/24. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/24. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, June 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/03/28 filed on: 29th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
TM01	2017/07/21 - the day director's appointment was terminated filed on: 24th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/26 - the day director's appointment was terminated filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/26. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/26 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
TM02	2017/06/27 - the day secretary's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP02	New member appointment on 2017/06/26. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/27 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP02	New member appointment on 2017/06/26. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/06/27 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/29 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
SH01	2589.00 GBP is the capital in company's statement on 2016/08/20 filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
SH01	2189.00 GBP is the capital in company's statement on 2016/07/20 filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
SH01	2109.00 GBP is the capital in company's statement on 2016/05/11 filed on: 7th, June 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
SH01	1986.00 GBP is the capital in company's statement on 2016/03/03 capital
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2016 \| resolution	Free Download
SH01	1986.00 GBP is the capital in company's statement on 2015/12/21 filed on: 5th, January 2016 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
SH01	1736.00 GBP is the capital in company's statement on 2015/04/29 filed on: 30th, April 2015 \| capital	Free Download
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
SH01	1586.00 GBP is the capital in company's statement on 2013/07/01 filed on: 29th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2013 \| resolution	Free Download (1 page)
AD01	Change of registered office on 2013/05/10 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 10th, May 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
SH01	1333.00 GBP is the capital in company's statement on 2012/06/30 filed on: 26th, February 2013 \| capital	Free Download (4 pages)
SH01	1481.00 GBP is the capital in company's statement on 2013/02/01 filed on: 26th, February 2013 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 23rd, January 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/02/24 filed on: 12th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/10. filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/07. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/10/07 filed on: 7th, October 2011 \| officers	Free Download (1 page)
CH01	On 2011/10/07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed john taylor uk investments LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, May 2011 \| incorporation	Free Download (22 pages)

Companies nearby
J. Safra Sarasin Brokerage Limited (0.01 mile)
Michael Browne Ltd. (0.01 mile)
O'sullivans Investments Limited (0.01 mile)
Vistajet International Limited (0.02 mile)


Bell Hammer Management Limited (0.01 mile)
Hawkwise Limited (0.01 mile)
Lansdowne Club Limited (0.02 mile)
Sidra Capital (uk) Limited (0.02 mile)

Find other company