UK RENTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

UK RENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK RENTS (HOLDINGS) LIMITED was incorporated 25 years ago on 19/10/1994 and has the registered number: 02980903. The accounts status is FULL and accounts are next due on 06/01/2021.

UK RENTS (HOLDINGS) LIMITED - 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 06/01/2021

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
19/10/2015 16/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-01-20 CURRENT
MS SHIRLEY DIANA SMITH Oct 1960 British Director 2018-03-20 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 DAVID FREDERICK MONTAGUE Apr 1963 British Director 2020-03-17 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
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2014-10-10 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Secretary 2002-11-28 CURRENT
MS CATHERINE JANE APTHORPE Secretary 2019-11-12 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
MR MICHAEL DANIEL BOOHAN Nov 1940 British Director 1995-03-20 UNTIL 2010-03-31 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Director 1994-10-31 UNTIL 1994-12-14 RESIGNED
ALAN NAISMITH BINDER Aug 1931 British Director 1994-12-14 UNTIL 2001-04-23 RESIGNED
JAMES EDWARD COULTER May 1945 British Director 1994-12-14 UNTIL 2005-06-20 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 1996-12-19 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
MR STUART MICHAEL ROPKE Dec 1973 British Director 2014-06-17 UNTIL 2014-10-10 RESIGNED
DR NORMAN PERRY Mar 1944 British Director 2003-06-23 UNTIL 2004-03-31 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 2010-04-01 UNTIL 2019-07-30 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
PETER WILLIAM COOKE Feb 1932 British Director 1997-12-08 UNTIL 2003-06-23 RESIGNED
RALPH ANTHONY JEFFREY MAYER Feb 1946 British Director 1994-12-14 UNTIL 1996-04-02 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2006-09-01 UNTIL 2013-06-26 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
SHAUKAT MOLEDINA Mar 1955 British Director 2004-09-01 UNTIL 2006-04-25 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 1994-12-14 UNTIL 2007-06-25 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
ADRIAN JOHN CARTER Sep 1963 British Secretary 1994-10-31 UNTIL 1994-12-14 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
MR CHARLES ROBERT DENYS ARBUTHNOT Jun 1956 British Director 2008-11-27 UNTIL 2018-07-24 RESIGNED
ROSAMUND BLOMFIELD-SMITH Feb 1949 British Director 2000-11-05 UNTIL 2002-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1994-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-19 UNTIL 1994-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C (Services) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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