UKRD (CHILLINGTON) LTD - LONDON


Overview

UKRD (CHILLINGTON) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UKRD (CHILLINGTON) LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249928. The accounts status is TOTAL EXEMPTION SMALL.

UKRD (CHILLINGTON) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

SHELLEY STOCK HUTTER LLP
1ST FLOOR 7-10
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SHELLEY STOCK HUTTER LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST Aug 1978 British Director 2012-10-11 CURRENT
MR QUINTIN GERVASE DALGLISH BULL Feb 1974 British Director 2012-10-11 UNTIL 2014-07-02 RESIGNED
MR GEORGE BODEN May 1946 British Director 2012-11-28 UNTIL 2014-07-02 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Director 2012-11-28 UNTIL 2014-07-02 RESIGNED
MRS EILEEN MARY WALLIS Nov 1943 British Director 2012-11-28 UNTIL 2014-07-02 RESIGNED
MS SONIA HEYW00D Jun 1959 British Director 2012-11-28 UNTIL 2013-03-31 RESIGNED
MR GARRY WATTS Dec 1956 British Director 2012-11-28 UNTIL 2014-07-02 RESIGNED
MR DUNCAN JAMES GORDON VINTEN May 1958 British Director 2012-11-28 UNTIL 2014-07-02 RESIGNED
MR ANDREW RINKER Jan 1967 American Director 2012-11-28 UNTIL 2014-07-02 RESIGNED
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST Secretary 2012-11-28 UNTIL 2014-07-02 RESIGNED
MORTIMER REGISTRARS LIMITED Corporate Secretary 2014-07-02 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Stewart St George Vane-Tempest 2016-04-06 8/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKRD (FULHAM ROAD ONE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (EXMOUTH TWO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVENDELL DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (QUEENS CRESCENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VANE-TEMPEST CAPITAL ADVISORY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
UKRD (PELHAM PLACE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BB PROPERTY (O&MK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
W2E LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NEWCORE STRATEGIC SITUATIONS GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NSS EPUT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NSS NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
WENDLE SQUARE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBEMARLE RETAIL PROPERTIES LLP LONDON Dissolved... GROUP None Supplied
VANE-TEMPEST PRIVATE OFFICE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MATADOR PROPERTY PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
MATADOR INVESTMENT PARTNERS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MATADOR LENDING PARTNERS 2 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-08-01 31-10-2016 1,446 equity
ACCOUNTS - Final Accounts preparation 2016-07-16 31-10-2015 9,940 Cash 6,030 equity
ACCOUNTS - Final Accounts preparation 2015-07-22 31-10-2014 11,379 Cash 10,139 equity

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