REAL ESTATE TECHNOLOGY LIMITED

Overview

Company Name	REAL ESTATE TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256054
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REAL ESTATE TECHNOLOGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REAL ESTATE TECHNOLOGY LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What are the latest accounts for REAL ESTATE TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REAL ESTATE TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for REAL ESTATE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Sep 30, 2025	legacy	78 pages	PARENT_ACC

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Jul 28, 2025	Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025	1 pages	TM01

Jul 28, 2025	Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025	2 pages	AP01

Jul 28, 2025	Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025	2 pages	AP01

Jul 28, 2025	Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025	2 pages	AP01

May 21, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 25, 2024	legacy	73 pages	PARENT_ACC

Sep 25, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2024	legacy	2 pages	GUARANTEE2

May 22, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Oct 03, 2023	legacy	72 pages	PARENT_ACC

Oct 03, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	legacy	1 pages	AGREEMENT2

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Sep 23, 2022	legacy	70 pages	PARENT_ACC

Sep 23, 2022	legacy	1 pages	AGREEMENT2

Sep 23, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of REAL ESTATE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IANNUCCI-DAWSON, Riccardo 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1990-5	288620180001
PLEYDELL, Thomas James 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1987-11	338457760001
SHAW, Nicholas John 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1971-6	66211860004
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Feb 28, 2005	Aug 09, 2006	Secretary	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire		British		70514860001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 10, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 08, 2007	Jun 30, 2012	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164		British		50756720003
BUCKLE, Nicholas James 85 Queens Road TW10 6HJ Richmond Surrey	Mar 18, 2003	Feb 28, 2005	Secretary	85 Queens Road TW10 6HJ Richmond Surrey		British		177795700001
GRIFFITHS, Kirsty 3 Clay Lane Rode BA3 6PJ Bath	Sep 27, 1996	Sep 07, 2000	Secretary	3 Clay Lane Rode BA3 6PJ Bath		British		70171910001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Feb 28, 2005	Feb 28, 2005	Secretary	9b Avenue Road AL1 3QG St Albans Hertfordshire		British		2377970002
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Jun 08, 2007	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Aug 09, 2006	Oct 10, 2006	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Dec 17, 2013	Secretary	90 York Way N1P 2AP London Kings Place		British		171357740001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 07, 2000	Mar 18, 2003	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 27, 1996	Sep 27, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Feb 28, 2005	Aug 09, 2006	Director	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	England	British	1963-5	70514860001
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 08, 2007	Jun 30, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1956-8	50756720003
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Sep 20, 2018	May 31, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England	United Kingdom	British	1967-6	207247600001
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1970-3	114606080001
BUCKLE, Nicholas James 85 Queens Road TW10 6HJ Richmond Surrey	Mar 18, 2003	Feb 28, 2005	Director	85 Queens Road TW10 6HJ Richmond Surrey	United Kingdom	British	1966-12	177795700001
BUCKLEY, Samuel Alan Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 08, 2007	Oct 29, 2010	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	Uk	British	1949-11	5975650002
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 28, 2016	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1970-1	140106710014
CIECHAN, Emma Marie 90 York Way N1P 2AP London Kings Place United Kingdom	Jun 30, 2012	Dec 17, 2013	Director	90 York Way N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1976-4	165900490001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	Dec 17, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
DOYLE, Andrew James 107 Salisbury Close GU34 2TP Alton Hampshire	Sep 07, 2000	Sep 06, 2001	Director	107 Salisbury Close GU34 2TP Alton Hampshire		British	1964-1	71405880001
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1972-4	173404820003
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England	England	English	1971-11	285857790001
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Oct 26, 2020	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1975-8	225846030001
GODDARD, Mark David 5 Copper Row SE1 2LH London The Cooperage England	Dec 17, 2013	May 04, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1969-11	124653770001
GRIFFITHS, Kirsty 3 Clay Lane Rode BA3 6PJ Bath	Sep 27, 1996	Sep 07, 2000	Director	3 Clay Lane Rode BA3 6PJ Bath		British	1969-5	70171910001
GRIFFITHS, Michael George 18 The Walled Garden Heytesbury Park Heytesbury BA12 0HG Warminster Wiltshire	Sep 27, 1996	May 22, 2003	Director	18 The Walled Garden Heytesbury Park Heytesbury BA12 0HG Warminster Wiltshire	United Kingdom	English	1961-4	70171720001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Feb 28, 2005	Aug 09, 2006	Director	9b Avenue Road AL1 3QG St Albans Hertfordshire		British	1957-3	2377970002
LUNDHOLM, David Aiden Grangewood Nightingales Lane HP8 4SF Chalfont St Giles Buckinghamshire	Sep 06, 2001	Dec 23, 2004	Director	Grangewood Nightingales Lane HP8 4SF Chalfont St Giles Buckinghamshire	United Kingdom	British	1961-8	71406100002
MCCLUSKEY, Stephen 2 Francis Avenue AL3 6BX St Albans Hertfordshire	Feb 28, 2005	Aug 09, 2006	Director	2 Francis Avenue AL3 6BX St Albans Hertfordshire		British	1964-3	93941550001
MILES MACKAY, Peter David 25 Under Knoll Peasedown St. John BA2 8TY Bath Avon	Sep 07, 2000	May 22, 2003	Director	25 Under Knoll Peasedown St. John BA2 8TY Bath Avon		British	1970-1	70842190001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Aug 09, 2006	Jun 08, 2007	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL ESTATE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vebra Limited

Apr 06, 2016

Copper Row

SE1 2LH London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	03919424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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