• UK
  • UK RENTS (NO. 1) PLC - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom

Company Information

Company registration number
02974635
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
England
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England UK

Management

Managing Directors
BLUNDEN, George Patrick
BOTTLES, Scott Lee
KING, Anthony Neil
MONTAGUE, David Frederick
SMITH, Shirley Diana
THOMAS, William Guy
WILLIAMSON, John Piers
COETZEE, Julie Laraine
MACGREGOR, Fiona Jane
POOBALASINGAM, Arun
STOKES, David William
TEASDALE, Gail Louise
Company secretaries
COETZEE, Julie Laraine
LEE HOAREAU, Ella Louise Adele

Company Details

Type of Business
plc
Incorporated
1994-10-06
Age Of Company
1994-10-06 29 years
SIC/NACE
64999

Ownership

Beneficial Owners
Uk Rents (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UK RENTS PLC
Legal Entity Identifier (LEI)
213800QM485RNHV4WK83
Filing of Accounts
Due Date: 2024-10-06
Last Date: 2023-04-06
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2023-10-20
Last Date: 2022-10-06

UK RENTS (NO. 1) PLC Company Description

UK RENTS (NO. 1) PLC is a plc registered in United Kingdom with the Company reg no 02974635. Its current trading status is "live". It was registered 1994-10-06. It was previously called UK RENTS PLC. It has declared SIC or NACE codes as "64999". It has 12 directors and 2 secretaries. The latest accounts are filed up to 06/04/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at 3Rd Floor 17 St. Swithin's Lane .
More information

Get UK RENTS (NO. 1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Rents (No. 1) Plc - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom

1994-10-06 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for UK RENTS (NO. 1) PLC as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-08-11) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-08-08) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2023-02-13) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-11-14) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-10-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-08-19) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-06-06) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-06-02) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-06-02) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-06-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-09-09) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-08-08) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-09-27) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-10-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-06) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-05-17) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-10-08) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2019-12-02) - AP03

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-06-13) - PSC05

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-15) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-10-16) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-08-22) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-07-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-08-12) - AA

    Add to Cart
     
  • auditors-resignation-limited-company (2015-02-24) - AA03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-08-07) - AA

    Add to Cart
     
  • second-filing-of-form-with-form-type (2014-09-11) - RP04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

    Add to Cart
     
  • auditors-resignation-company (2014-12-17) - AUD

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-10-10) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2013-07-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-04-11) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-08-01) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-12-18) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-08-20) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-05-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-05-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-04-18) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-04-18) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-08-16) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-04-20) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-09-16) - AA

    Add to Cart
     
  • termination-director-company-with-name (2010-04-29) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-09) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-08-24) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-27) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

    Add to Cart
     
  • legacy (2008-12-22) - 288a

    Add to Cart
     
  • legacy (2008-10-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-09-30) - AA

    Add to Cart
     
  • legacy (2007-10-23) - 363s

    Add to Cart
     
  • legacy (2007-10-09) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-08-28) - AA

    Add to Cart
     
  • legacy (2006-01-31) - 287

    Add to Cart
     
  • legacy (2006-05-17) - 288a

    Add to Cart
     
  • legacy (2006-05-18) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-10-25) - AA

    Add to Cart
     
  • legacy (2006-09-08) - 288a

    Add to Cart
     
  • legacy (2006-10-26) - 363s

    Add to Cart
     
  • legacy (2006-06-29) - 288b

    Add to Cart
     
  • legacy (2005-11-04) - 363s

    Add to Cart
     
  • legacy (2005-08-23) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-07-29) - AA

    Add to Cart
     
  • legacy (2005-07-12) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-09-07) - AA

    Add to Cart
     
  • legacy (2004-09-06) - 288a

    Add to Cart
     
  • legacy (2004-09-06) - 288b

    Add to Cart
     
  • legacy (2004-04-30) - 288a

    Add to Cart
     
  • legacy (2004-04-28) - 288b

    Add to Cart
     
  • legacy (2004-10-27) - 363s

    Add to Cart
     
  • legacy (2003-02-18) - 288c

    Add to Cart
     
  • legacy (2003-08-13) - 288b

    Add to Cart
     
  • legacy (2003-02-04) - 288a

    Add to Cart
     
  • legacy (2003-11-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-12-15) - AA

    Add to Cart
     
  • legacy (2003-09-11) - 288a

    Add to Cart
     
  • legacy (2002-02-08) - 288b

    Add to Cart
     
  • legacy (2002-04-09) - 288b

    Add to Cart
     
  • legacy (2002-05-02) - 288a

    Add to Cart
     
  • legacy (2002-08-27) - 288b

    Add to Cart
     
  • legacy (2002-08-27) - 288a

    Add to Cart
     
  • legacy (2002-10-29) - 363s

    Add to Cart
     
  • legacy (2002-12-03) - 288b

    Add to Cart
     
  • legacy (2002-12-16) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-07-26) - AA

    Add to Cart
     
  • legacy (2001-05-16) - 288b

    Add to Cart
     
  • legacy (2001-05-03) - 288a

    Add to Cart
     
  • legacy (2001-05-03) - 288b

    Add to Cart
     
  • memorandum-articles (2001-05-30) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-07-16) - AA

    Add to Cart
     
  • legacy (2001-07-16) - 288b

    Add to Cart
     
  • legacy (2001-07-16) - 288a

    Add to Cart
     
  • legacy (2001-11-01) - 363s

    Add to Cart
     
  • legacy (2001-12-11) - 288a

    Add to Cart
     
  • legacy (2001-11-19) - 288a

    Add to Cart
     
  • memorandum-articles (2000-11-17) - MEM/ARTS

    Add to Cart
     
  • legacy (2000-11-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-07-14) - AA

    Add to Cart
     
  • legacy (1999-10-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-07-14) - AA

    Add to Cart
     
  • legacy (1998-01-22) - 288a

    Add to Cart
     
  • legacy (1998-08-13) - 287

    Add to Cart
     
  • legacy (1998-10-22) - 363s

    Add to Cart
     
  • legacy (1998-10-22) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-09-10) - AA

    Add to Cart
     
  • legacy (1997-01-16) - 288b

    Add to Cart
     
  • auditors-resignation-company (1997-01-16) - AUD

    Add to Cart
     
  • legacy (1997-10-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-08-05) - AA

    Add to Cart
     
  • legacy (1997-04-30) - 288c

    Add to Cart
     
  • legacy (1996-01-16) - 288

    Add to Cart
     
  • legacy (1996-11-12) - 363s

    Add to Cart
     
  • legacy (1996-04-22) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-09-05) - AA

    Add to Cart
     
  • legacy (1995-11-01) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-08-09) - AA

    Add to Cart
     
  • legacy (1995-03-31) - 288

    Add to Cart
     
  • legacy (1995-01-24) - 395

    Add to Cart
     
  • legacy (1995-01-16) - PROSP

    Add to Cart
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    Add to Cart
     
  • memorandum-articles (1994-11-17) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (1994-11-16) - CERTNM

    Add to Cart
     
  • resolution (1994-11-16) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-11-05) - 287

    Add to Cart
     
  • certificate-change-of-name-company (1994-12-12) - CERTNM

    Add to Cart
     
  • legacy (1994-11-05) - 288

    Add to Cart
     
  • incorporation-company (1994-10-06) - NEWINC

    Add to Cart
     
  • application-to-commence-business (1994-12-12) - 117

    Add to Cart
     
  • resolution (1994-12-22) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1994-12-16) - MEM/ARTS

    Add to Cart
     
  • memorandum-articles (1994-12-21) - MEM/ARTS

    Add to Cart
     
  • legacy (1994-12-22) - 88(2)R

    Add to Cart
     
  • legacy (1994-12-22) - 288

    Add to Cart
     
  • legacy (1994-12-22) - 224

    Add to Cart
     
  • certificate-authorisation-to-commence-business-borrow (1994-12-12) - CERT8

    Add to Cart
     
expand_less