UK Realty Agents Limited

Company Name	UK Realty Agents Limited
Company Status	Active
Company Number	07639161
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)
Previous Name	John Taylor UK Investments Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Marie-Julie Mieke Gheysens
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Belgian
Status	Current
Appointed	24 August 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Mr Philippe Jules Pannier
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	24 August 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Paul Hilaire Gheysens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Belgian
Status	Current
Appointed	15 May 2019(7 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Ms Charlotte Samantha Gallon
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage Lane Bovingdon Herts HP3 0LP

Director Name	Mr James John Peard McNeile
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Mr David Peter Mark Adams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2019)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Berkeley Square London W1J 5AX

Secretary Name	Mr James John Peard McNeile
Status	Resigned
Appointed	20 September 2011(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2017)
Role	Company Director
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Mrs Vanessa Shurey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(6 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 Berkeley Square London W1J 5AX

Secretary Name	Mrs Vanessa Shurey
Status	Resigned
Appointed	27 June 2017(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 July 2018)
Role	Company Director
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Ms Barbara De Saedeleer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 August 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	48 Berkeley Square London W1J 5AX

Director Name	Humberts Limited (Corporation)
Status	Resigned
Appointed	26 June 2017(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 July 2018)
Correspondence Address	4th Floor Park Street London W1K 2HX

Director Name	Mercantile Real Estate Limited (Corporation)
Status	Resigned
Appointed	26 June 2017(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 July 2018)
Correspondence Address	4th Floor 2 Park Street London W1K 2HX

Location

Registered Address	48 Berkeley Square London W1J 5AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

148 at £1	Strategy Partners LTD 9.33% Ordinary
918 at £1	Luxury Estate Agency Holdings LTD 57.88% Ordinary
306 at £1	James John Peard Mcneile 19.29% Ordinary
214 at £1	David Peter Mark Adams 13.49% Ordinary B

Financials

Year	2014
Net Worth	£25,580
Cash	£2,712
Current Liabilities	£574,723

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Charges

26 March 2018	Delivered on: 7 April 2018 Persons entitled: Humberts Limited Classification: A registered charge Outstanding

Filing History

8 January 2021	Termination of appointment of Barbara De Saedeleer as a director on 4 January 2021 (1 page)
10 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
23 March 2020	Total exemption full accounts made up to 31 December 2018 (13 pages)
20 March 2020	Current accounting period shortened from 26 March 2019 to 31 December 2018 (1 page)
2 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
2 March 2020	Termination of appointment of David Peter Mark Adams as a director on 23 December 2019 (1 page)
20 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
21 May 2019	Appointment of Paul Hilaire Gheysens as a director on 15 May 2019 (2 pages)
3 April 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2019	Change of share class name or designation (2 pages)
28 March 2019	Notification of Paul Hilaire Gheysens as a person with significant control on 29 January 2019 (2 pages)
27 March 2019	Cessation of Strategy Partners Limited as a person with significant control on 26 June 2017 (1 page)
26 March 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
26 March 2019	Statement of capital following an allotment of shares on 22 August 2018 GBP 3,102 (3 pages)
28 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
18 September 2018	Termination of appointment of Vanessa Shurey as a secretary on 12 July 2018 (1 page)
31 August 2018	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 24 August 2018 (2 pages)
31 August 2018	Termination of appointment of Humberts Limited as a director on 17 July 2018 (1 page)
31 August 2018	Termination of appointment of Mercantile Real Estate Limited as a director on 17 July 2018 (1 page)
31 August 2018	Appointment of Ms Barbara De Saedeleer as a director on 24 August 2018 (2 pages)
31 August 2018	Appointment of Mr Philippe Jules Pannier as a director on 24 August 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 April 2018	Registration of charge 076391610001, created on 26 March 2018 (19 pages)
21 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
29 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
31 July 2017	Notification of Strategy Partners Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Strategy Partners Limited as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Strategy Partners Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Termination of appointment of Vanessa Shurey as a director on 21 July 2017 (1 page)
24 July 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
24 July 2017	Termination of appointment of Vanessa Shurey as a director on 21 July 2017 (1 page)
17 July 2017	Termination of appointment of Charlotte Samantha Gallon as a director on 26 June 2017 (2 pages)
17 July 2017	Termination of appointment of Charlotte Samantha Gallon as a director on 26 June 2017 (2 pages)
10 July 2017	Appointment of Mrs Vanessa Shurey as a director on 26 June 2017 (2 pages)
10 July 2017	Appointment of Mrs Vanessa Shurey as a director on 26 June 2017 (2 pages)
7 July 2017	Appointment of Mercantile Real Estate Limited as a director on 26 June 2017 (2 pages)
7 July 2017	Termination of appointment of James John Peard Mcneile as a secretary on 27 June 2017 (1 page)
7 July 2017	Termination of appointment of Charlotte Samantha Gallon as a director on 26 June 2017 (1 page)
7 July 2017	Termination of appointment of James John Peard Mcneile as a director on 27 June 2017 (1 page)
7 July 2017	Appointment of Mrs Vanessa Shurey as a secretary on 27 June 2017 (2 pages)
7 July 2017	Appointment of Mercantile Real Estate Limited as a director on 26 June 2017 (2 pages)
7 July 2017	Appointment of Humberts Limited as a director on 26 June 2017 (2 pages)
7 July 2017	Termination of appointment of James John Peard Mcneile as a director on 27 June 2017 (1 page)
7 July 2017	Appointment of Mrs Vanessa Shurey as a secretary on 27 June 2017 (2 pages)
7 July 2017	Termination of appointment of James John Peard Mcneile as a secretary on 27 June 2017 (1 page)
7 July 2017	Appointment of Humberts Limited as a director on 26 June 2017 (2 pages)
7 July 2017	Termination of appointment of Charlotte Samantha Gallon as a director on 26 June 2017 (1 page)
22 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
23 August 2016	Statement of capital following an allotment of shares on 20 August 2016 GBP 2,589 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 20 August 2016 GBP 2,589 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 2,189 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 2,189 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 2,109 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 2,109 (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,986 (8 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,986 (8 pages)
25 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,986 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,986 (4 pages)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 1,736 (4 pages)
30 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 1,736 (4 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,586 (7 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,586 (7 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,586 (7 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,586 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,586 (4 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,586 (4 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,586 (4 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 May 2013 (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 May 2013 (2 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,481 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,333 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,481 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,333 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,481 (4 pages)
23 January 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
23 January 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 July 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,000 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,000 (3 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
10 October 2011	Appointment of Mr David Peter Mark Adams as a director (2 pages)
10 October 2011	Appointment of Mr David Peter Mark Adams as a director (2 pages)
7 October 2011	Director's details changed for Ms Charlotte Gallon Pastures on 7 October 2011 (2 pages)
7 October 2011	Appointment of Mr James John Peard Mcneile as a secretary (1 page)
7 October 2011	Appointment of Mr James John Peard Mcneile as a director (2 pages)
7 October 2011	Director's details changed for Ms Charlotte Gallon Pastures on 7 October 2011 (2 pages)
7 October 2011	Appointment of Mr James John Peard Mcneile as a director (2 pages)
7 October 2011	Appointment of Mr James John Peard Mcneile as a secretary (1 page)
7 October 2011	Director's details changed for Ms Charlotte Gallon Pastures on 7 October 2011 (2 pages)
19 May 2011	Company name changed john taylor uk investments LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution (3 pages)
19 May 2011	Company name changed john taylor uk investments LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution (3 pages)
18 May 2011	Incorporation (22 pages)
18 May 2011	Incorporation (22 pages)

UK Realty Agents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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