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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A NELSON & CO LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
BTG LIMITED FARNHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
NELSON & RUSSELL HOLDINGS LIMITED WIMBLEDON Active GROUP 21100 - Manufacture of basic pharmaceutical products
TANGLE TEEZER LIMITED LONDON UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
NIOX GROUP PLC OXFORD ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
FOXTONS GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
UKRD (EXMOUTH) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (CHILLINGTON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 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.
FY7291 LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SPIRE HEALTHCARE GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
JUNO BRITAIN LTD MARLBOROUGH Active DORMANT 21100 - Manufacture of basic pharmaceutical products
PROJECT HAWK TOPCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT COMO TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 99999 - Dormant Company
ALBEMARLE YEOVIL 2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ALBEMARLE CROYDON LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE LEISURE LLP LEEDS Dissolved... GROUP None Supplied
ALBEMARLE CARDIFF LLP NEWMARKET Dissolved... TOTAL EXEMPTION FULL None Supplied
ALBEMARLE RETAIL PROPERTIES LLP LONDON Dissolved... GROUP None Supplied

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

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