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UK REALTY AGENTS LIMITED

Active
07639161·incorporated 2011-05-18

UK REALTY AGENTS LIMITED is an active UK private limited company, incorporated on 18 May 2011 at Companies House (number 07639161; OpenRegistry canonical ID GB-07639161-uk-realty-agents-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-18
Registered Address
48 BERKELEY SQUARE, LONDON, W1J 5AX
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UK REALTY AGENTS LIMITED has 1 person with significant control on file:

  • Mr Paul Hilaire Gheysens born 1953 resident in Belgium, Belgian national. Notified 2019-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Strategy Partners Limited (England And Wales reg. 02642319). Notified 2016-04-06. Ceased 2017-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UK REALTY AGENTS LIMITED has previously traded as:

  • JOHN TAYLOR UK INVESTMENTS LIMITED (until 2011-05-19)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

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