OpenCompanies

Ultimate Real Estate Ltd

Company number
10983954
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2017
Nature of business
Real estate agencies
Corporate group
Ultimate Housing Limited (3 companies)

Registered office

33 Finland Street
London
SE16 7TP

Control

NameNature of controlNotifiedCeased
Mr Anthony Francis Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Apr 2020 31 Jul 2025
Mr. Daniel Johannes Van Den Heever Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2017 18 Feb 2026
Mr Carel Jacobus Engelbrecht Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2017 18 Feb 2026
Ultimate Housing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £2,791,209 £189,912 £74,003 1
30 Sep 2024 - - £105,680 1
30 Sep 2023 Dormant - £2 - -
30 Sep 2022 Dormant - £2 - -
30 Sep 2021 Dormant - £2 - -
30 Sep 2020 Dormant - £2 - -
30 Sep 2019 Dormant - £2 - -
30 Sep 2018 Dormant - £2 - -

Connections

Owned by

Ultimate Real Estate Ltd → Ultimate Housing Limited

Companies at the same address

Data