Regent Letting and Property Management Limited

Company 08034853 · Active · incorporated 18/04/2012 · England SE1 9PL · Private Limited Company

Nature of business: 68310 - Real estate agencies | 68320 - Management of real estate on a fee or contract basis

Who controls it

• Regent Holdco Limited (company, registered 16526636 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-10-31
• Mr Michael Norman Smith (person, born 12/1953, British, resident Hong Kong)
  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 · from 2016-04-06, ceased 2024-11-22
• Mr Derek Alexander Smith (person, born 03/1963, British, resident Hong Kong)
  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 · from 2016-04-06, ceased 2024-11-22
• Phoenix Property Management Ltd (company)
  ownership of shares 75 to 100 percent · from 2017-04-06, ceased 2017-04-18
• No individual or entity with signficant control (statement)
  · from 2017-04-18, ceased 2017-04-18
• Psc details not confirmed (statement)
  · from 2017-04-18, ceased 2017-04-18
• Mr Alexander James Smith (person, born 04/1992, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-11-22, ceased 2025-10-31

Where the chain ends

Companies House shows one step. Followed to the end:

1. Regent Holdco Limited (16526636, Active)
2. Ming Yun Holdings Ltd (16526469, Active)

What else sits under the same owner

• Red Door Furnishings Limited (07818918, Active)
• Regent Holdco Limited (16526636, Active)

Who runs it

• HARRIES, William Lloyd Berkeley (director, born 06/1967, British) · from 2012-04-18 to 2015-03-19
• GRIFFITHS, Kate Sian (director, born 11/1978, British) · from 2015-03-16 to 2025-07-14
• HADDON, Arthur John Augustus (director, born 06/1955, British) · from 2015-03-16 to 2023-08-02
• TEMPLE, Benjamin James (director, born 10/1967, British) · from 2015-12-01 to 2022-06-30
• SMITH, Derek Alexander (director, born 03/1963, British) · from 2015-12-01 to 2024-11-28
• THOMPSON, Mark Andrew (director, born 02/1965, British) · from 2015-12-01 to 2016-06-22
• SMITH, Alexander James (director, born 04/1992, British) · from 2015-03-16, current

Charges

2 charges registered, 1 outstanding.

• 2025-10-31, outstanding, in favour of Gl 2024 Limited
• 2012-05-23, fully-satisfied, in favour of The Cundall Partnership LLP

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Regent Home Property Management Limited (10593798)
• Regent Management Limited (02328355)
• Regents Residential Limited (07822929)
• Regent Management Group Limited (16418221)
• Regent Media Limited (05507799)
• Regent Residential Lettings Ltd (07760851)
• Regent Realty Limited (05963011)
• Regent Estates Management + Sales Limited (04771234)

Check this company on Companies House.