Menna Overview
Here’s a quick overview of UK RENTS (NO. 1) PLC 👀 — a London based business that started in 1994.
UK RENTS (NO. 1) PLC
- Company statusactive
- Company No02974635
- Age32 years 1 month Incorporated 6 October 1994
- Officers5
Address
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
UK RENTS (NO. 1) PLC is an active company incorporated on 6 October 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 6 April 2027. Next accounts due by 6 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 20 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | corporate secretary | 19 Jun 2026 | |
| GHEERAWO SKILBECK, Melissa | director | Aug 1979 | 01 Apr 2026 |
| JELIC, Andrea | director | Nov 1985 | 01 Apr 2026 |
| NAIR, Priyanka | director | Jun 1975 | 01 Apr 2024 |
| RICK, Benjamin | director | Aug 1972 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Rents (Holdings) Limited | 06 Apr 2016 |
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T.H.F.C. (SERVICES) LIMITED, GHEERAWO SKILBECK, Melissa, JELIC, Andrea, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., BAILEY, Susan, BLUNDEN, George Patrick, COETZEE, Julie Laraine, EDGE, Fenella Jane are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BLUNDEN, George Patrick are mutual persons.
BLUNDEN, George Patrick are mutual persons.
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BLUNDEN, George Patrick are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UK RENTS (NO. 1) PLC 👀 — a London based business that started in 1994.