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
MS SHIRLEY DIANA SMITH Oct 1960 British Director 2018-03-20 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-01-20 CURRENT
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2011-04-01 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2014-11-11 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
MRS FENELLA JANE EDGE Nov 1963 British Director 2006-04-24 CURRENT
MR KEITH PHILIP EXFORD Jul 1954 British Director 2011-04-01 CURRENT
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 CURRENT
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2014-10-10 CURRENT
MR JOHN HENRY PARKER May 1949 British Director 2010-04-01 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Secretary 2002-11-29 CURRENT
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-31 RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
ROSAMUND BLOMFIELD-SMITH Feb 1949 British Director 2000-11-05 UNTIL 2002-01-22 RESIGNED
MR CHARLES ROBERT DENYS ARBUTHNOT Jun 1956 British Director 2008-11-27 UNTIL 2018-07-24 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
ADRIAN JOHN CARTER Sep 1963 British Director 1994-10-31 UNTIL 1994-12-14 RESIGNED
DR NORMAN PERRY Mar 1944 British Director 2003-06-23 UNTIL 2004-03-31 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
SHAUKAT MOLEDINA Mar 1955 British Director 2004-09-01 UNTIL 2006-04-25 RESIGNED
STEPHEN FITZMAURICE WOOD Dec 1938 British Director 1994-12-14 UNTIL 2002-03-31 RESIGNED
JONATHAN MARK ROUSE May 1968 British Director 2004-04-01 UNTIL 2004-09-01 RESIGNED
MRS GILLIAN ROWLEY Mar 1954 British Director 2006-04-25 UNTIL 2012-03-31 RESIGNED
MR SADRUDIN HABIB VISRAM Mar 1945 British Director 2002-04-01 UNTIL 2011-03-31 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
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 1994-10-31 UNTIL 1994-12-14 RESIGNED
RALPH ANTHONY JEFFREY MAYER Feb 1946 British Director 1994-12-14 UNTIL 1996-04-02 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
PETER WILLIAM COOKE Feb 1932 British Director 1997-12-08 UNTIL 2003-06-23 RESIGNED
GEORGE JOHN JAMES DENNIS Nov 1936 British Director 1994-12-14 UNTIL 2002-03-31 RESIGNED
VIRGINIA ANN PEARSON May 1951 Secretary 2001-07-01 UNTIL 2002-08-05 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
BARBARA AINGER Jul 1946 British Secretary 1994-12-14 UNTIL 2001-04-17 RESIGNED
MR PETER GIBBS Sep 1952 Secretary 2002-08-05 UNTIL 2002-11-28 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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T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLEND FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITEHELM PLUS GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WHITEHELM FARUM GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied