UK RENTS TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 5AF

Company number 02980893
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 6 April 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016 . The most likely internet sites of UK RENTS TRUSTEE LIMITED are www.ukrentstrustee.co.uk, and www.uk-rents-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Rents Trustee Limited is a Private Limited Company. The company registration number is 02980893. Uk Rents Trustee Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Uk Rents Trustee Limited is 4th Floor 107 Cannon Street London Ec4n 5af. . BURKE, Colin John is a Secretary of the company. ARBUTHNOT, Charles Robert Denys is a Director of the company. BURKE, Colin John is a Director of the company. EDGE, Fenella Jane is a Director of the company. EXFORD, Keith Philip is a Director of the company. PARKER, John Henry is a Director of the company. PAYNE, Gillian Caroline Sarah is a Director of the company. PEACOCK, Ian Rex is a Director of the company. PERRY, William Richard is a Director of the company. SHACKLETON, Deborah Frances is a Director of the company. WILLIAMSON, John Piers is a Director of the company. Secretary AINGER, Barbara has been resigned. Secretary CARTER, Adrian John has been resigned. Secretary GIBBS, Peter has been resigned. Secretary PEARSON, Virginia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Pamela Elizabeth has been resigned. Director BINDER, Alan Naismith has been resigned. Director BLOMFIELD-SMITH, Rosamund has been resigned. Director BOOHAN, Michael Daniel has been resigned. Director CARTER, Adrian John has been resigned. Director COOKE, Peter William has been resigned. Director COULTER, James Edward has been resigned. Director CREED, David Ronald has been resigned. Director DENNIS, George John James has been resigned. Director GUBBINS, Jennifer Mcpherson has been resigned. Director MAYER, Ralph Anthony Jeffrey has been resigned. Director MOLEDINA, Shaukat has been resigned. Director MOUNTFORD, Roger Philip has been resigned. Director ORR, David Campbell has been resigned. Director PERRY, Norman, Dr has been resigned. Director ROPKE, Stuart Michael has been resigned. Director ROUSE, Jonathan Mark has been resigned. Director ROWLEY, Gillian has been resigned. Director VISRAM, Sadrudin Habib has been resigned. Director WALTERS, Jonathan Mark has been resigned. Director WEBSTER, John Dudley has been resigned. Director WOOD, Stephen Fitzmaurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURKE, Colin John
Appointed Date: 28 November 2002
Director
ARBUTHNOT, Charles Robert Denys
Appointed Date: 27 November 2008
69 years old
Director
BURKE, Colin John
Appointed Date: 22 July 2014
63 years old
Director
EDGE, Fenella Jane
Appointed Date: 24 April 2006
62 years old
Director
EXFORD, Keith Philip
Appointed Date: 01 April 2011
71 years old
Director
PARKER, John Henry
Appointed Date: 01 April 2010
76 years old
Director
PAYNE, Gillian Caroline Sarah
Appointed Date: 10 October 2014
62 years old
Director
PEACOCK, Ian Rex
Appointed Date: 01 April 2013
78 years old
Director
PERRY, William Richard
Appointed Date: 11 November 2014
47 years old
Director
SHACKLETON, Deborah Frances
Appointed Date: 01 April 2011
73 years old
Director
WILLIAMSON, John Piers
Appointed Date: 20 January 2003
64 years old

Resigned Directors

Secretary
AINGER, Barbara
Resigned: 17 April 2001
Appointed Date: 14 December 1994
Secretary
CARTER, Adrian John
Resigned: 14 December 1994
Appointed Date: 31 October 1994
Secretary
GIBBS, Peter
Resigned: 28 November 2002
Appointed Date: 05 August 2002
Secretary
PEARSON, Virginia Ann
Resigned: 05 August 2002
Appointed Date: 01 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1994
Appointed Date: 19 October 1994
Director
ALEXANDER, Pamela Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 April 2002
71 years old
Director
BINDER, Alan Naismith
Resigned: 23 April 2001
Appointed Date: 14 December 1994
94 years old
Director
BLOMFIELD-SMITH, Rosamund
Resigned: 22 January 2002
Appointed Date: 05 November 2000
76 years old
Director
BOOHAN, Michael Daniel
Resigned: 31 March 2010
Appointed Date: 20 March 1995
85 years old
Director
CARTER, Adrian John
Resigned: 14 December 1994
Appointed Date: 31 October 1994
62 years old
Director
COOKE, Peter William
Resigned: 23 June 2003
Appointed Date: 08 December 1997
93 years old
Director
COULTER, James Edward
Resigned: 20 June 2005
Appointed Date: 14 December 1994
80 years old
Director
CREED, David Ronald
Resigned: 25 June 2007
Appointed Date: 14 December 1994
82 years old
Director
DENNIS, George John James
Resigned: 31 March 2002
Appointed Date: 14 December 1994
89 years old
Director
GUBBINS, Jennifer Mcpherson
Resigned: 14 December 1994
Appointed Date: 31 October 1994
67 years old
Director
MAYER, Ralph Anthony Jeffrey
Resigned: 02 April 1996
Appointed Date: 14 December 1994
79 years old
Director
MOLEDINA, Shaukat
Resigned: 25 April 2006
Appointed Date: 01 September 2004
70 years old
Director
MOUNTFORD, Roger Philip
Resigned: 26 June 2013
Appointed Date: 01 September 2006
77 years old
Director
ORR, David Campbell
Resigned: 17 June 2014
Appointed Date: 20 June 2005
70 years old
Director
PERRY, Norman, Dr
Resigned: 31 March 2004
Appointed Date: 23 June 2003
81 years old
Director
ROPKE, Stuart Michael
Resigned: 10 October 2014
Appointed Date: 17 June 2014
52 years old
Director
ROUSE, Jonathan Mark
Resigned: 01 September 2004
Appointed Date: 01 April 2004
57 years old
Director
ROWLEY, Gillian
Resigned: 31 March 2012
Appointed Date: 25 April 2006
71 years old
Director
VISRAM, Sadrudin Habib
Resigned: 31 March 2011
Appointed Date: 01 April 2002
80 years old
Director
WALTERS, Jonathan Mark
Resigned: 11 November 2014
Appointed Date: 01 April 2012
52 years old
Director
WEBSTER, John Dudley
Resigned: 19 December 1996
Appointed Date: 14 December 1994
86 years old
Director
WOOD, Stephen Fitzmaurice
Resigned: 31 March 2002
Appointed Date: 14 December 1994
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Uk Rents (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK RENTS TRUSTEE LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Full accounts made up to 6 April 2016
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016
12 Aug 2015
Full accounts made up to 6 April 2015
24 Feb 2015
Resignation of an auditor
...
... and 120 more events
08 Nov 1994
New secretary appointed;director resigned;new director appointed
08 Nov 1994
Secretary resigned;new director appointed
08 Nov 1994
Registered office changed on 08/11/94 from: 1 mitchell lane bristol BS1 6BU
08 Nov 1994
Registered office changed on 08/11/94 from: 1 mitchell lane, bristol, BS1 6BU
19 Oct 1994
Incorporation

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