Menna Overview
Here’s a quick overview of UK REALTY AGENTS LIMITED 👀 — a London based business that started in 2011.
UK REALTY AGENTS LIMITED
- Company statusactive
- Company No07639161
- Age15 years 2 months Incorporated 18 May 2011
- Officers3
Address
48 Berkeley Square, London, W1J 5AX
UK REALTY AGENTS LIMITED is an active company incorporated on 18 May 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Dec 2021
Resolution
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 09 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 12 May 2021
Gazette Notice Compulsory
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 May 2019
Resolution
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHEYSENS, Marie-Julie Mieke | director | May 1994 | 24 Aug 2018 |
| GHEYSENS, Paul Hilaire | director | Nov 1953 | 15 May 2019 |
| PANNIER, Philippe Jules | director | Oct 1959 | 24 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Hilaire Gheysens | Nov 1953 | 29 Jan 2019 |
| Strategy Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of UK REALTY AGENTS LIMITED 👀 — a London based business that started in 2011.