UK RENTS (NO. 1) PLC - LONDON


Company Profile Company Filings

Overview

UK RENTS (NO. 1) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
UK RENTS (NO. 1) PLC was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974635. The accounts status is FULL and accounts are next due on 06/10/2024.

UK RENTS (NO. 1) PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 06/04/2023 06/10/2024

Registered Office

3RD FLOOR
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE SAMANTHA SHALLCROSS Secretary 2023-10-13 CURRENT
MRS JULIE LARAINE COETZEE Secretary 2023-02-07 CURRENT
MS SHIRLEY DIANA SMITH Oct 1960 British Director 2018-03-20 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2019-03-26 CURRENT
MR SCOTT LEE BOTTLES Feb 1956 American Director 2018-03-20 CURRENT
MRS JULIE LARAINE COETZEE Apr 1973 Australian Director 2023-02-07 CURRENT
MR ANTHONY NEIL KING Mar 1961 British Director 2020-03-17 CURRENT
MS FIONA JANE MACGREGOR Jan 1963 British Director 2023-07-28 CURRENT
MR DAVID FREDERICK MONTAGUE Apr 1963 British Director 2020-03-17 CURRENT
MR ARUN POOBALASINGAM Oct 1976 British Director 2023-07-28 CURRENT
DAVID STOKES Mar 1961 British Director 2023-07-28 CURRENT
MS GAIL LOUISE TEASDALE Feb 1968 British Director 2023-03-28 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-01-20 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2014-11-11 UNTIL 2023-07-27 RESIGNED
MS CATHERINE JANE APTHORPE Secretary 2019-11-12 UNTIL 2021-09-09 RESIGNED
MR KEITH PHILIP EXFORD Jul 1954 British Director 2011-04-01 UNTIL 2020-07-28 RESIGNED
MRS FENELLA JANE EDGE Nov 1963 British Director 2006-04-24 UNTIL 2023-07-27 RESIGNED
DR NORMAN PERRY Mar 1944 British Director 2003-06-23 UNTIL 2004-03-31 RESIGNED
JONATHAN MARK ROUSE May 1968 British Director 2004-04-01 UNTIL 2004-09-01 RESIGNED
GEORGE JOHN JAMES DENNIS Nov 1936 British Director 1994-12-14 UNTIL 2002-03-31 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 1994-12-14 UNTIL 2007-06-25 RESIGNED
BARBARA AINGER Jul 1946 British Secretary 1994-12-14 UNTIL 2001-04-17 RESIGNED
RALPH ANTHONY JEFFREY MAYER Feb 1946 British Director 1994-12-14 UNTIL 1996-04-02 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Secretary 1994-10-31 UNTIL 1994-12-14 RESIGNED
DEANNE CECILE COOKE YARBOROUGH Aug 1956 Australian/Canadian Secretary 2001-04-17 UNTIL 2001-06-30 RESIGNED
MISS ELLA LOUISE ADELE LEE HOAREAU Secretary 2021-09-21 UNTIL 2023-10-13 RESIGNED
MR PETER GIBBS Sep 1952 Secretary 2002-08-05 UNTIL 2002-11-28 RESIGNED
MR COLIN JOHN BURKE Jun 1962 British Secretary 2002-11-29 UNTIL 2022-05-24 RESIGNED
VIRGINIA ANN PEARSON May 1951 Secretary 2001-07-01 UNTIL 2002-08-05 RESIGNED
MR RAYMOND BERNARD NATHAN WALKER Secretary 2022-05-24 UNTIL 2022-11-01 RESIGNED
MR COLIN JOHN BURKE Jun 1962 British Director 2014-07-22 UNTIL 2022-05-24 RESIGNED
JAMES EDWARD COULTER May 1945 British Director 1994-12-14 UNTIL 2005-06-20 RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
ALAN NAISMITH BINDER Aug 1931 British Director 1994-12-14 UNTIL 2001-04-23 RESIGNED
ROSAMUND BLOMFIELD-SMITH Feb 1949 British Director 2000-11-05 UNTIL 2002-01-22 RESIGNED
MR MICHAEL DANIEL BOOHAN Nov 1940 British Director 1995-03-20 UNTIL 2010-03-31 RESIGNED
MRS GILLIAN ROWLEY Mar 1954 British Director 2006-04-25 UNTIL 2012-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-31 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Director 1994-10-31 UNTIL 1994-12-14 RESIGNED
MR CHARLES ROBERT DENYS ARBUTHNOT Jun 1956 British Director 2008-11-27 UNTIL 2018-07-24 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2019-07-30 RESIGNED
PETER WILLIAM COOKE Feb 1932 British Director 1997-12-08 UNTIL 2003-06-23 RESIGNED
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 1994-10-31 UNTIL 1994-12-14 RESIGNED
SHAUKAT MOLEDINA Mar 1955 British Director 2004-09-01 UNTIL 2006-04-25 RESIGNED
MR DAVID CAMPBELL ORR Mar 1955 British Director 2005-06-20 UNTIL 2014-06-17 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2006-09-01 UNTIL 2013-06-26 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 2010-04-01 UNTIL 2019-07-30 RESIGNED
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2014-10-10 UNTIL 2023-07-27 RESIGNED
MR PETER HENRY IMPEY Apr 1952 British Director 2020-05-19 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Rents (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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