UKRD (EXMOUTH TWO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKRD (EXMOUTH TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UKRD (EXMOUTH TWO) LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UKRD (EXMOUTH TWO) LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UKRD (EXMOUTH TWO) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST | Aug 1978 | British | Director | 2013-04-10 | CURRENT |
MORTIMER REGISTRARS LIMITED | Corporate Secretary | 2014-07-02 UNTIL 2016-03-31 | RESIGNED | ||
MR GARRY WATTS | Dec 1956 | British | Director | 2013-09-03 UNTIL 2014-07-02 | RESIGNED |
MR JAMES WARNER | Jul 1936 | British | Director | 2013-09-03 UNTIL 2014-07-02 | RESIGNED |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 2013-09-03 UNTIL 2014-07-02 | RESIGNED |
MR CHRISTOPHER LAYTON BLACKHAM | Apr 1958 | British | Director | 2013-09-03 UNTIL 2014-07-02 | RESIGNED |
MR GEORGE BODEN | May 1946 | British | Director | 2013-09-03 UNTIL 2014-07-02 | RESIGNED |
MR QUINTIN GERVASE DALGLISH BULL | Feb 1974 | British | Director | 2013-04-10 UNTIL 2014-07-02 | RESIGNED |
MS SONIA HEYW00D | Jun 1959 | British | Director | 2013-09-03 UNTIL 2013-09-20 | RESIGNED |
MR ANDREW RINKER | Jan 1967 | American | Director | 2013-04-10 UNTIL 2014-07-02 | RESIGNED |
MR PHILIP ANTHONY TEMPEST | Jun 1949 | British | Director | 2013-09-03 UNTIL 2014-07-02 | RESIGNED |
MR CHRISTOPHER VANE-TEMPEST | Secretary | 2013-04-10 UNTIL 2014-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Rinker | 2016-04-06 - 2020-06-19 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-01-26 | 30-04-2022 | -40,043 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-01 | 30-04-2021 | 551 Cash -63,413 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-04 | 30-04-2020 | 1,747 Cash -63,666 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-13 | 30-04-2019 | 7,599 Cash -1,285,232 equity |
ACCOUNTS - Final Accounts preparation | 2018-11-14 | 30-04-2018 | 1,272 Cash -1,094,011 equity |
ACCOUNTS - Final Accounts | 2017-12-22 | 30-04-2017 | 7,167 Cash -682,135 equity |
ACCOUNTS - Final Accounts preparation | 2017-01-12 | 30-04-2016 | 3,417 Cash -390,398 equity |
ACCOUNTS - Final Accounts preparation | 2015-12-19 | 30-04-2015 | 2,896 Cash -156,967 equity |
UKRD_(EXMOUTH_TWO)_LIMITE - Accounts | 2014-12-20 | 30-04-2014 | £5,657 Cash |