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Nom

UK Realty Agents Limited
Adresse
48 Berkeley Square
London
W1J 5AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07639161 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • John Taylor UK Investments Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gheysens, Paul Hilaire Status: Active Notified: 29/01/2019 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Strategy Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02642319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Gheysens, Marie-Julie Mieke London Status: Active Notified: 24/08/2018 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Gheysens, Paul Hilaire London, England Status: Active Notified: 15/05/2019 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Pannier, Philippe Jules London Status: Active Notified: 24/08/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian