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Uk Rents (Holdings) Limited (No: 02980903)

Address: 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL, ENGLAND

Status: Active

Incorporated: 19-Oct-1994

Accounts Next Due: 01-Jun-2025

Next Confirmation Statement Due: 11-Feb-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GEORGE PATRICK BLUNDEN ( DOB: Feb-1952   From: Mar-2019  )

Current Director: SCOTT LEE BOTTLES ( DOB: Feb-1956   From: Mar-2018  )

Current Director: JULIE LARAINE COETZEE ( DOB: Apr-1973   From: Feb-2023  )

Current Director: KEITH PHILIP EXFORD ( DOB: Jul-1954   From: Apr-2011  )

Current Director: ANTHONY NEIL KING ( DOB: Mar-1961   From: Mar-2020  )

Current Director: FIONA JANE MACGREGOR ( DOB: Jan-1963   From: Jul-2023  )

Current Director: DAVID FREDERICK MONTAGUE ( DOB: Apr-1963   From: Mar-2020  )

Current Director: PRIYANKA NAIR ( DOB: Jun-1975   From: Apr-2024  )

Current Director: ARUN POOBALASINGAM ( DOB: Oct-1976   From: Jul-2023  )

Current Director: DEBORAH FRANCES SHACKLETON ( DOB: Sep-1952   From: Apr-2011  )

Current Director: SHIRLEY DIANA SMITH ( DOB: Oct-1960   From: Mar-2018  )

Current Director: DAVID WILLIAM STOKES ( DOB: Mar-1961   From: Jul-2023  )

Current Director: GAIL LOUISE TEASDALE ( DOB: Feb-1968   From: Mar-2023  )

Current Director: WILLIAM GUY THOMAS ( DOB: Nov-1955   From: May-2019  )

Current Secretary: JULIE LARAINE COETZEE (   From: Feb-2023  )

Current Secretary: KATHERINE SAMANTHA SHALLCROSS (   From: Oct-2023  )

Resigned Director: PAMELA ELIZABETH ALEXANDER ( DOB: Apr-1954   From: Apr-2002   To: Mar-2011  )

Resigned Director: CHARLES ROBERT DENYS ARBUTHNOT ( DOB: Jun-1956   From: Nov-2008   To: Jul-2018  )

Resigned Director: ALAN NAISMITH BINDER ( DOB: Aug-1931   From: Dec-1994   To: Apr-2001  )

Resigned Director: ROSAMUND BLOMFIELD-SMITH ( DOB: Feb-1949   From: Nov-2000   To: Jan-2002  )

Resigned Director: MICHAEL DANIEL BOOHAN ( DOB: Nov-1940   From: Mar-1995   To: Mar-2010  )

Resigned Director: COLIN JOHN BURKE ( DOB: Jun-1962   From: Jul-2014   To: May-2022  )

Resigned Director: ADRIAN JOHN CARTER ( DOB: Sep-1963   From: Oct-1994   To: Dec-1994  )

Resigned Director: PETER WILLIAM COOKE ( DOB: Feb-1932   From: Dec-1997   To: Jun-2003  )

Resigned Director: JAMES EDWARD COULTER ( DOB: May-1945   From: Dec-1994   To: Jun-2005  )

Resigned Director: DAVID RONALD CREED ( DOB: Feb-1943   From: Dec-1994   To: Jun-2007  )

Resigned Director: GEORGE JOHN JAMES DENNIS ( DOB: Nov-1936   From: Dec-1994   To: Mar-2002  )

Resigned Director: FENELLA JANE EDGE ( DOB: Nov-1963   From: Apr-2006   To: Jul-2023  )

Resigned Director: JENNIFER MCPHERSON GUBBINS ( DOB: Jan-1958   From: Oct-1994   To: Dec-1994  )

Resigned Director: PETER HENRY IMPEY ( DOB: Apr-1952   From: May-2020   To: Jul-2023  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Director: RALPH ANTHONY JEFFREY MAYER ( DOB: Feb-1946   From: Dec-1994   To: Apr-1996  )

Resigned Director: SHAUKAT MOLEDINA ( DOB: Mar-1955   From: Sep-2004   To: Apr-2006  )

Resigned Director: ROGER PHILIP MOUNTFORD ( DOB: Jun-1948   From: Sep-2006   To: Jun-2013  )

Resigned Director: DAVID CAMPBELL ORR ( DOB: Mar-1955   From: Jun-2005   To: Jun-2014  )

Resigned Director: JOHN HENRY PARKER ( DOB: May-1949   From: Apr-2010   To: Jul-2019  )

Resigned Director: GILLIAN CAROLINE SARAH PAYNE ( DOB: Jan-1963   From: Oct-2014   To: Jul-2023  )

Resigned Director: IAN REX PEACOCK ( DOB: Jul-1947   From: Apr-2013   To: Jul-2019  )

Resigned Director: NORMAN PERRY (   From: Jun-2003   To: Mar-2004  )

Resigned Director: WILLIAM RICHARD PERRY ( DOB: Jan-1978   From: Nov-2014   To: Jul-2023  )

Resigned Director: STUART MICHAEL ROPKE ( DOB: Dec-1973   From: Jun-2014   To: Oct-2014  )

Resigned Director: JONATHAN MARK ROUSE ( DOB: May-1968   From: Apr-2004   To: Sep-2004  )

Resigned Director: GILLIAN ROWLEY ( DOB: Mar-1954   From: Apr-2006   To: Mar-2012  )

Resigned Director: CATHERINE ANNE RYDER ( DOB: Feb-1976   From: Apr-2022   To: Feb-2023  )

Resigned Director: SADRUDIN HABIB VISRAM ( DOB: Mar-1945   From: Apr-2002   To: Mar-2011  )

Resigned Director: RAYMOND BERNARD NATHAN WALKER ( DOB: Jan-1982   From: May-2022   To: Nov-2022  )

Resigned Director: JONATHAN MARK WALTERS (   From: Apr-2012   To: Nov-2014  )

Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939   From: Dec-1994   To: Dec-1996  )

Resigned Director: JOHN PIERS WILLIAMSON ( DOB: Dec-1961   From: Jan-2003   To: Apr-2024  )

Resigned Director: STEPHEN FITZMAURICE WOOD ( DOB: Dec-1938   From: Dec-1994   To: Mar-2002  )

Resigned Secretary: BARBARA AINGER ( DOB: Jul-1946   From: Dec-1994   To: Apr-2001  )

Resigned Secretary: CATHERINE JANE APTHORPE (   From: Nov-2019   To: Sep-2021  )

Resigned Secretary: COLIN JOHN BURKE ( DOB: Jun-1962   From: Nov-2002   To: May-2022  )

Resigned Secretary: ADRIAN JOHN CARTER ( DOB: Sep-1963   From: Oct-1994   To: Dec-1994  )

Resigned Secretary: DEANNE CECILE COOKE YARBOROUGH ( DOB: Aug-1956   From: Apr-2001   To: Jun-2001  )

Resigned Secretary: PETER GIBBS ( DOB: Sep-1952   From: Aug-2002   To: Nov-2002  )

Resigned Secretary: ELLA LOUISE ADELE LEE HOAREAU (   From: Sep-2021   To: Oct-2023  )

Resigned Secretary: VIRGINIA ANN PEARSON ( DOB: May-1951   From: Jul-2001   To: Aug-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1994   To: Oct-1994  )

Persons of Significant Control:

T.H.F.C (Services) Limited, 17 St. Swithin's Lane, London, EC4N 8AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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