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 25 years ago on 06/10/1994 and has the registered number: 02974635. The accounts status is FULL and accounts are next due on 06/10/2020.

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 06/04/2019 06/10/2020

Registered Office

3RD FLOOR
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/10/2015 03/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2011-04-01 CURRENT
MS SHIRLEY DIANA SMITH Oct 1960 British Director 2018-03-20 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2014-11-11 CURRENT
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2014-10-10 CURRENT
MR ANTHONY NEIL KING Mar 1961 British Director 2020-03-17 CURRENT
MR PETER HENRY IMPEY Apr 1952 British Director 2020-05-19 CURRENT
MR KEITH PHILIP EXFORD Jul 1954 British Director 2011-04-01 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2006-04-24 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2014-07-22 CURRENT
MR SCOTT LEE BOTTLES Feb 1956 American Director 2018-03-20 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2019-03-26 CURRENT
MR DAVID FREDERICK MONTAGUE Apr 1963 British Director 2020-03-17 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Secretary 2002-11-29 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
MS CATHERINE JANE APTHORPE Secretary 2019-11-12 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-01-20 CURRENT
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
ALAN NAISMITH BINDER Aug 1931 British Director 1994-12-14 UNTIL 2001-04-23 RESIGNED
PETER WILLIAM COOKE Feb 1932 British Director 1997-12-08 UNTIL 2003-06-23 RESIGNED
STEPHEN FITZMAURICE WOOD Dec 1938 British Director 1994-12-14 UNTIL 2002-03-31 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director 1994-12-14 UNTIL 1996-12-13 RESIGNED
MR JONATHAN MARK WALTERS Sep 1973 British Director 2012-04-01 UNTIL 2014-11-11 RESIGNED
MR SADRUDIN HABIB VISRAM Mar 1945 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
MRS GILLIAN ROWLEY Mar 1954 British Director 2006-04-25 UNTIL 2012-03-31 RESIGNED
JONATHAN MARK ROUSE May 1968 British Director 2004-04-01 UNTIL 2004-09-01 RESIGNED
DR NORMAN PERRY Mar 1944 British Director 2003-06-23 UNTIL 2004-03-31 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2019-07-30 RESIGNED
MR DAVID CAMPBELL ORR Mar 1955 British Director 2005-06-20 UNTIL 2014-06-17 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 2010-04-01 UNTIL 2019-07-30 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2006-09-01 UNTIL 2013-06-26 RESIGNED
SHAUKAT MOLEDINA Mar 1955 British Director 2004-09-01 UNTIL 2006-04-25 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Director 1994-10-31 UNTIL 1994-12-14 RESIGNED
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 1994-10-31 UNTIL 1994-12-14 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
JAMES EDWARD COULTER May 1945 British Director 1994-12-14 UNTIL 2005-06-20 RESIGNED
RALPH ANTHONY JEFFREY MAYER Feb 1946 British Director 1994-12-14 UNTIL 1996-04-02 RESIGNED
BARBARA AINGER Jul 1946 British Secretary 1994-12-14 UNTIL 2001-04-17 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
MR PETER GIBBS Sep 1952 British Secretary 2002-08-05 UNTIL 2002-11-28 RESIGNED
VIRGINIA ANN PEARSON May 1951 Secretary 2001-07-01 UNTIL 2002-08-05 RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
MR CHARLES ROBERT DENYS ARBUTHNOT Jun 1956 British Director 2008-11-27 UNTIL 2018-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LANCASHIRE WILDLIFE TRUST LTD PRESTON Active GROUP 94990 - Activities of other membership organizations n.e.c.
RIVERSIDE GROUP PENSION TRUSTEES LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
WAVERTREE SERVICES LIMITED LIVERPOOL Active DORMANT 9800 - Residents property management
51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIVERSIDE ESTUARY LIMITED LIVERPOOL Active FULL 68201 - Renting and operating of Housing Association real estate
RIVERSIDE CONSULTANCY SERVICES LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIVERSIDE REGENERATION LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
PROSPECT (GB) LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
CAREER CONNECT LIVERPOOL UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
GRAINGER TRUST LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
WALLANDS PARK RISE MANAGEMENT COMPANY LIMITED LEWES ENGLAND Active 96090 - Other service activities n.e.c.
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLEND FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ARROWPOINT ADVISORY SERVICES LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NMR PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NORDIC WINDFARM HOLDCO LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HFP 2019 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ARROWPOINT ADVISORY LLP LONDON ENGLAND Active FULL None Supplied