THE UK RESIDENTIAL REIT PLC
Overview
| Company Name | THE UK RESIDENTIAL REIT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 13159275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UK RESIDENTIAL REIT PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is THE UK RESIDENTIAL REIT PLC located?
| Registered Office Address | 6th Floor Bastion House, 140 London Wall EC2Y 5DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for THE UK RESIDENTIAL REIT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||||||||||
Appointment of Mr Richard Stuart Grainger as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Philip John Cropper as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Appointment of Ms. Louise Jane Bonham as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Mr Malcolm Charles Cooper as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on Jun 02, 2021 | 2 pages | AP04 | ||||||||||||||||||||||||||||||
Termination of appointment of Han Kee Gan as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of David Lamm as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of David Lamm as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||||||||||||||||||||||||||||||
legacy | pages | CERT8A | ||||||||||||||||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 110 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Notice of intention to carry on business as an investment company | 2 pages | IC01 | ||||||||||||||||||||||||||||||
Notification of L1 Capital Uk Property Advisors Limited as a person with significant control on Apr 29, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||||||||||
Termination of appointment of Clive Weston as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Apr 29, 2021 | 1 pages | TM02 | ||||||||||||||||||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Appointment of Mr David Lamm as a secretary on Apr 29, 2021 | 2 pages | AP03 | ||||||||||||||||||||||||||||||
Appointment of Mr David Lamm as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Who are the officers of THE UK RESIDENTIAL REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Secretary | 6th Floor 140 London Wall EC2Y 5DN London Bastion House United Kingdom |
| 255956480002 | ||||||||||
| BONHAM, Louise Jane, Ms. | Director | Bastion House, 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | England | British | 246454700001 | |||||||||
| COOPER, Malcolm Charles | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | United Kingdom | British | 67587540001 | |||||||||
| CROPPER, Philip John | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | Uk | British | 283945170001 | |||||||||
| GRAINGER, Richard Stuart | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | England | British | 251796420001 | |||||||||
| LAMM, David | Secretary | Bastion House, 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | 282662480001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| GAN, Han Kee | Director | Bastion House, 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | United Kingdom | Singaporean | 232122600001 | |||||||||
| LAMM, David | Director | Bastion House, 140 London Wall EC2Y 5DN London 6th Floor United Kingdom | Israel | Australian | 232125120002 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Director | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 |
Who are the persons with significant control of THE UK RESIDENTIAL REIT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L1 Capital Uk Property Advisors Limited | Apr 29, 2021 | Orange Street WC2H 7DQ London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norose Company Secretarial Services Limited | Jan 26, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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