ULTIMATE REAL ESTATE LTD

Company number 10983954 ·

Active

2 active / 3 ceased · persons with significant control

Ultimate Housing Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-18
Correspondence address
33, Finland Street, London, SE16 7TP, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
12578980
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Anthony Francis Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-30
Ceased on
2025-07-31
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Rowley Close, Pyrford, Surrey, GU22 8TA, United Kingdom

Mr Carel Jacobus Engelbrecht

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-27
Ceased on
2026-02-18
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
33, Finland Street, London, Greater London, SE16 7TP, England

Mr. Daniel Johannes Van Den Heever

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-27
Ceased on
2026-02-18
Date of birth
March 1979
Nationality
British
Country of residence
South Africa
Correspondence address
33, Finland Street, London, Greater London, SE16 7TP, England