UKRD (FULHAM ROAD ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

UKRD (FULHAM ROAD ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UKRD (FULHAM ROAD ONE) LIMITED was incorporated 7 years ago on 30/11/2012 and has the registered number: 08314816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

UKRD (FULHAM ROAD ONE) LIMITED - 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 / 3 31/03/2019 31/12/2020

Registered Office

8 HEADFORT PLACE
LONDON
SW1X 7DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/09/2015 14/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MARK LINTON Jun 1985 British Director 2012-11-30 CURRENT
MR JACK DAVID LINTON Jan 1955 British Director 2012-11-30 CURRENT
MR DOMINIC CLIVE May 1979 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR QUINTIN GERVASE DALGLISH BULL Feb 1974 British Director 2012-12-13 UNTIL 2014-09-05 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR PETER GRAY Nov 1946 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MS SONIA HEYW00D Jun 1959 British Director 2013-02-15 UNTIL 2013-02-15 RESIGNED
MRS EILEEN MARY WALLIS Nov 1943 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST Aug 1978 British Director 2012-12-13 UNTIL 2014-10-10 RESIGNED
MRS ALEXANDRA VANE-TEMPEST Dec 1981 Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR ANDREW RINKER Jan 1967 American Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR CHRISTOPHER VANE-TEMPEST Secretary 2012-11-30 UNTIL 2014-10-10 RESIGNED
MR PHILIP ANTHONY TEMPEST Jun 1949 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linton Property Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 11,725 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 8,757 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2017-12-23 31-03-2017 3,697 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 5,184 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2015-10-22 31-03-2015 21,958 Cash 2,992,320 equity
UKRD_(FULHAM_ROAD_ONE)_LI - Accounts 2014-08-21 30-11-2013 £408,950 Cash £2,581,575 equity

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