UKRD (FULHAM ROAD ONE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 08314816
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, UNITED KINGDOM, SW1X 7DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Gary Mark Linton on 1 September 2016. The most likely internet sites of UKRD (FULHAM ROAD ONE) LIMITED are www.ukrdfulhamroadone.co.uk, and www.ukrd-fulham-road-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukrd Fulham Road One Limited is a Private Limited Company. The company registration number is 08314816. Ukrd Fulham Road One Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Ukrd Fulham Road One Limited is 8 Headfort Place London United Kingdom Sw1x 7dh. . LINTON, Gary Mark is a Director of the company. LINTON, Jack David is a Director of the company. Secretary VANE-TEMPEST, Christopher has been resigned. Director BROWN, Neil Graeme has been resigned. Director BULL, Quintin Gervase Dalglish has been resigned. Director CLIVE, Dominic has been resigned. Director GRAY, Peter has been resigned. Director HEYW00D, Sonia has been resigned. Director RINKER, Andrew has been resigned. Director TEMPEST, Philip Anthony has been resigned. Director VANE-TEMPEST, Alexandra has been resigned. Director VANE-TEMPEST, Christopher James Stewart St George has been resigned. Director WALLIS, Eileen Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LINTON, Gary Mark
Appointed Date: 30 November 2012
40 years old
Director
LINTON, Jack David
Appointed Date: 30 November 2012
70 years old

Resigned Directors

Secretary
VANE-TEMPEST, Christopher
Resigned: 10 October 2014
Appointed Date: 30 November 2012
Director
BROWN, Neil Graeme
Resigned: 10 October 2014
Appointed Date: 15 February 2013
66 years old
Director
BULL, Quintin Gervase Dalglish
Resigned: 05 September 2014
Appointed Date: 13 December 2012
51 years old
Director
CLIVE, Dominic
Resigned: 10 October 2014
Appointed Date: 15 February 2013
46 years old
Director
GRAY, Peter
Resigned: 10 October 2014
Appointed Date: 15 February 2013
79 years old
Director
HEYW00D, Sonia
Resigned: 15 February 2013
Appointed Date: 15 February 2013
66 years old
Director
RINKER, Andrew
Resigned: 10 October 2014
Appointed Date: 15 February 2013
58 years old
Director
TEMPEST, Philip Anthony
Resigned: 10 October 2014
Appointed Date: 15 February 2013
76 years old
Director
VANE-TEMPEST, Alexandra
Resigned: 10 October 2014
Appointed Date: 15 February 2013
43 years old
Director
VANE-TEMPEST, Christopher James Stewart St George
Resigned: 10 October 2014
Appointed Date: 13 December 2012
47 years old
Director
WALLIS, Eileen Mary
Resigned: 10 October 2014
Appointed Date: 15 February 2013
82 years old

Persons With Significant Control

Linton Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKRD (FULHAM ROAD ONE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Gary Mark Linton on 1 September 2016
22 Sep 2016
Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to 8 Headfort Place London SW1X 7DH on 22 September 2016
22 Sep 2016
Director's details changed for Mr Jack David Linton on 1 September 2016
...
... and 40 more events
06 Feb 2013
Secretary's details changed for Mr Chris Vane-Tempest on 30 November 2012
06 Feb 2013
Appointment of Mr Chris Vane-Tempest as a secretary
07 Jan 2013
Appointment of Mr Quintin Gervase Dalglish Bull as a director
07 Jan 2013
Appointment of Mr Christopher James Stewart St George Vane-Tempest as a director
30 Nov 2012
Incorporation

UKRD (FULHAM ROAD ONE) LIMITED Charges

10 October 2014
Charge code 0831 4816 0004
Delivered: 14 October 2014
Status: Satisfied on 28 August 2015
Persons entitled: United Trust Bank Limited
Description: F/H land being the redcliffe hotel 268 fulham road london…
14 June 2013
Charge code 0831 4816 0003
Delivered: 18 June 2013
Status: Satisfied on 1 October 2014
Persons entitled: Close Brothers Limited
Description: L/H parking space no.3 Millner house hortensia road chelsea…
15 February 2013
Debenture
Delivered: 19 February 2013
Status: Satisfied on 1 October 2014
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Legal charge
Delivered: 19 February 2013
Status: Satisfied on 1 October 2014
Persons entitled: Close Brothers Limited
Description: F/H land being the redcliffe hotel 268 fulham road london…

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