# Regent Letting And Property Management Limited

## Details

- **Company number:** [08034853](https://find-and-update.company-information.service.gov.uk/company/08034853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2012
- **Registered office:** BROADWALL HOUSE 21 BROADWALL, LONDON, ENGLAND, SE1 9PL
- **Nature of business:** Real estate agencies, Management of real estate on a fee or contract basis
- **Corporate group:** [Ming Yun Holdings Ltd](/group/2774) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Regent Letting And Property Management Limited → [Regent Holdco Limited](/company/16526636) → [Ming Yun Holdings Ltd](/company/16526469)



## Controls

- [Berkeley Residential Management Ltd](/company/05459552) (05459552)