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UKRD (FULHAM ROAD ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ukrd (fulham Road One) Limited. The company was founded 12 years ago and was given the registration number 08314816. The firm's registered office is in LONDON. You can find them at The Maple Building, 39/51 Highgate Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UKRD (FULHAM ROAD ONE) LIMITED
Company Number:08314816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT

Director30 November 2012Active
The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT

Director30 November 2012Active
C/O Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom, W1K 3JL

Secretary30 November 2012Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director13 December 2012Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director15 February 2013Active
1st, Floor 7-10 Chandos Street, Chandos Street, London, England, W1G 9DQ

Director13 December 2012Active
Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RS

Director15 February 2013Active

People with Significant Control

Linton Property Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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