OpenCompanies

Regent Letting And Property Management Limited

Company number
08034853
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2012
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Ming Yun Holdings Ltd (4 companies)

Registered office

Broadwall House 21 Broadwall
London
England
SE1 9PL

Control

NameNature of controlNotifiedCeased
Phoenix Property Management Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2017 18 Apr 2017
Mr Derek Alexander Smith Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 Apr 2016 22 Nov 2024
Mr Michael Norman Smith Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 22 Nov 2024
Mr Alexander James Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2024 31 Oct 2025
Regent Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£3,804,382 £385,947 55
30 Jun 2024 - £98,031 49
30 Jun 2023 - £43,143 37
30 Jun 2022 - £134,277 36
30 Jun 2021 - £72,798 35

Connections

Owned by

Regent Letting And Property Management Limited → Regent Holdco LimitedMing Yun Holdings Ltd

Controls

Data