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UKRD (EXMOUTH TWO) LIMITED

UKRD (EXMOUTH TWO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUKRD (EXMOUTH TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08482734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKRD (EXMOUTH TWO) LIMITED?

    • Development of building projects (41100) / Construction

    Where is UKRD (EXMOUTH TWO) LIMITED located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKRD (EXMOUTH TWO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for UKRD (EXMOUTH TWO) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for UKRD (EXMOUTH TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Feb 10, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on Jun 19, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 26, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2020 with updates

    		4 pagesCS01

    Cessation of Andrew Rinker as a person with significant control on Jun 19, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 084827340005 in full

    		1 pagesMR04

    Satisfaction of charge 084827340006 in full

    		1 pagesMR04

    Satisfaction of charge 084827340001 in full

    		1 pagesMR04

    Satisfaction of charge 084827340002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of UKRD (EXMOUTH TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANE-TEMPEST, Christopher James Stewart St George
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		EnglandBritish158424620002
    VANE-TEMPEST, Christopher
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Secretary
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		180813720001
    MORTIMER REGISTRARS LIMITED
    7-10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    United Kingdom
    		Secretary
    7-10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5405844
    		189189040001
    BIRRELL, Christopher Ros Stewart
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		EnglandUnited Kingdom1464480001
    BLACKHAM, Christopher Layton
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		United KingdomBritish140582420001
    BODEN, George
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		United KingdomBritish178061060001
    BULL, Quintin Gervase Dalglish
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		United KingdomBritish137003250006
    HEYW00D, Sonia
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		United KingdomBritish181353250002
    RINKER, Andrew
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		UsaAmerican178071110001
    TEMPEST, Philip Anthony
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		United KingdomBritish36898820004
    WARNER, James
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		EnglandBritish142138220001
    WATTS, Garry
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    England
    		EnglandBritish165622840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKRD (EXMOUTH TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Rinker
    c/o SHELLEY STOCK HUTTER LLP
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    		Apr 06, 2016
    c/o SHELLEY STOCK HUTTER LLP
    Floor 7-10 Chandos Street
    Chandos Street
    W1G 9DQ London
    1st
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Stewart St George Vane-Tempest
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0