REIMAGINE MANAGEMENT LTD

REIMAGINE MANAGEMENT LTD is an active private limited company, incorporated on 12 September 2023. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 12 June 2025, and fall under the accounts category: No Accounts Filed. REIMAGINE MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENZIES LLP LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	12/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	10/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

70221 - Financial management

Company Name History

From incorporation onwards:

REIMAGINE MANAGEMENT LTD

Directors

(The company's officers)

JONATHAN BURTON

(~64 year old British national)

MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR ROBERT MACHIN

(~36 year old British national)

MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

MR CHRIS SMITH

(~43 year old British national)

27 KILGOUR ROAD, LONDON, SE23 1PG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

Shareholders

(Persons of Significant Control)

Mr Robert Machin

(~36 year old British national)

Menzies Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2023

Mr Chris Smith

(~43 year old British national)

27, Kilgour Road, London, SE23 1PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

REIMAGINE WORKS LTD

MR ROBERT MACHIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)