OpenCompanies

Realogist Limited

Company number
12885497
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2020
Nature of business
Management of real estate on a fee or contract basis

Registered office

Staple House
Eleanors Cross
Dunstable
LU6 1SU

Previous names

  • Thomas Mae Lnh (Southern) Limited (until 14 Dec 2022)

Officers

NameRoleAppointedResigned
WHALE, Simon Michael Director 20 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Simon Michael Whale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2023
Mr Peter John Knight Ownership Of Shares 25 To 50 Percent 18 Jul 2023 14 May 2024
Thomas Mae Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2023 18 Jul 2023
Mr Ian John Stratford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2020 20 Jan 2023
Mr Kevin Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2020 20 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£441,380 £4,404 3
31 Dec 2024 -£181,613 £12,034 3
31 Dec 2023 -£5,280 £16,498 2
31 Dec 2022 -£2,811 - 2
31 Dec 2021 £10,904 - 2

Connections

Directors’ other companies

Companies at the same address

Data