Uk Realty Agents Limited LONDON


Uk Realty Agents started in year 2011 as Private Limited Company with registration number 07639161. The Uk Realty Agents company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 48 Berkeley Square. Postal code: W1J 5AX. Since 2011/05/19 Uk Realty Agents Limited is no longer carrying the name John Taylor Uk Investments.

The firm has 3 directors, namely Paul G., Philippe P. and Marie-Julie G.. Of them, Philippe P., Marie-Julie G. have been with the company the longest, being appointed on 24 August 2018 and Paul G. has been with the company for the least time - from 15 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Realty Agents Limited Address / Contact

Office Address 48 Berkeley Square
Town London
Post code W1J 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07639161
Date of Incorporation Wed, 18th May 2011
Industry Real estate agencies
End of financial Year 30th December
Company age 10 years old
Account next due date Thu, 30th Dec 2021 (22 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 27th Feb 2022 (2022-02-27)
Last confirmation statement dated Sat, 13th Feb 2021

Company staff

Paul G.

Position: Director

Appointed: 15 May 2019

Philippe P.

Position: Director

Appointed: 24 August 2018

Marie-Julie G.

Position: Director

Appointed: 24 August 2018

Barbara D.

Position: Director

Appointed: 24 August 2018

Resigned: 04 January 2021

Vanessa S.

Position: Secretary

Appointed: 27 June 2017

Resigned: 12 July 2018

Humberts Limited

Position: Corporate Director

Appointed: 26 June 2017

Resigned: 17 July 2018

Vanessa S.

Position: Director

Appointed: 26 June 2017

Resigned: 21 July 2017

Mercantile Real Estate Limited

Position: Corporate Director

Appointed: 26 June 2017

Resigned: 17 July 2018

James M.

Position: Director

Appointed: 20 September 2011

Resigned: 27 June 2017

David A.

Position: Director

Appointed: 20 September 2011

Resigned: 23 December 2019

James M.

Position: Secretary

Appointed: 20 September 2011

Resigned: 27 June 2017

Charlotte G.

Position: Director

Appointed: 18 May 2011

Resigned: 26 June 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Paul G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Strategy Partners Limited that put Ripley, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 29 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Strategy Partners Limited

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
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

John Taylor Uk Investments May 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand6 51566 66233 486
Current Assets296 957215 834130 734
Debtors290 442149 17297 248
Net Assets Liabilities 248 9581 238 205
Other Debtors111 502114 69296 992
Property Plant Equipment301 496260 693487
Other
Accumulated Amortisation Impairment Intangible Assets131 616148 068 
Accumulated Depreciation Impairment Property Plant Equipment415 983456 786113
Additions Other Than Through Business Combinations Property Plant Equipment  600
Administrative Expenses862 508564 439 
Amounts Owed To Group Undertakings 617 9511 131 288
Average Number Employees During Period 33
Cost Sales42 500124 822 
Creditors659 561796 7741 369 426
Dividends Paid On Shares87 741  
Fixed Assets389 237331 982487
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 126 6671 961 6671 741 667
Gross Profit Loss286 025112 001 
Impairment Loss Reversal On Investments-951 654  
Increase From Amortisation Charge For Year Intangible Assets 16 45221 936
Increase From Depreciation Charge For Year Property Plant Equipment 40 80345 986
Intangible Assets87 74171 289 
Intangible Assets Gross Cost219 357219 357 
Interest Payable Similar Charges Finance Costs112353 
Issue Equity Instruments125 1231 
Net Current Assets Liabilities-362 604580 9401 238 692
Operating Profit Loss-358 328-276 185 
Other Creditors397 828744 839223 866
Other Disposals Decrease In Amortisation Impairment Intangible Assets  170 004
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  502 659
Other Disposals Intangible Assets  219 357
Other Disposals Property Plant Equipment  717 479
Other Interest Receivable Similar Income Finance Income1 231946 
Other Operating Income Format1218 155176 253 
Other Taxation Social Security Payable156 81142 07714 272
Profit Loss594 445-275 592-989 247
Profit Loss On Ordinary Activities Before Tax594 445-275 592 
Property Plant Equipment Gross Cost717 479717 479600
Total Assets Less Current Liabilities26 633-248 958 
Trade Creditors Trade Payables104 9229 858 
Trade Debtors Trade Receivables178 94034 480256
Turnover Revenue328 525236 823 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 27th, July 2021
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