UK RENTS (NO. 1) PLC

active Company number 02974635

Public Limited Company · Incorporated on 6th Oct 1994

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SIC code: 64999
Registered office: London, EC4N 8AL
Company type: Public Limited Company
Accounts: Next due 6th Oct 2027

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Overview

UK RENTS (NO. 1) PLC is a public limited company company based in London. It was incorporated on 6th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

26 Companies at address View all 522 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4N 8AL £50,000 as of 25th Jul 2014 View postcode page

Average price (all time) £2,283,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
T.H.F.C. (SERVICES) LIMITED	Corporate secretary	19th Jun 2026		Not recorded	View profile
Susan Bailey	Secretary	31st Mar 2026	This company	Not recorded	View profile
Susan Bailey	Director	1st Apr 2026		British	View profile
Melissa Gheerawo Skilbeck	Director	1st Apr 2026		British	View profile
Andrea Jelic	Director	1st Apr 2026		British	View profile
Priyanka Nair	Director	1st Apr 2024		Irish	View profile
Benjamin Rick	Director	4th Nov 2024		British	View profile
Uk Rents (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SOCIAL HOUSING FINANCE 5 PLC	17386942	7th Aug 2026	active
SOCIAL HOUSING FINANCE 4 PLC	17386048	6th Aug 2026	active
THFC SUSTAINABLE FINANCE (NO.3) PLC	17335362	13th Jul 2026	active
THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED	17021205	9th Feb 2026	active
TEMPORARY ACCOMMODATION FUNDING PLC	16667170	22nd Aug 2025	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Oct 1994
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 6th Oct 2027
Last accounts made up: 6th Apr 2026
Accounting reference date: 6th Apr

Timeline

6th Oct 1994 Company incorporated
6th Oct 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Oct 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Oct 1994 Adrian Carter appointed as Director
31st Oct 1994 Jennifer Gubbins appointed as Director
31st Oct 1994 Adrian Carter appointed as Secretary
14th Dec 1994 Adrian Carter resigned as Director
14th Dec 1994 Jennifer Gubbins resigned as Director
14th Dec 1994 Alan Binder appointed as Director
14th Dec 1994 George Dennis appointed as Director
14th Dec 1994 James Coulter appointed as Director
14th Dec 1994 David Creed appointed as Director
14th Dec 1994 Adrian Carter resigned as Secretary
14th Dec 1994 Barbara Ainger appointed as Secretary
14th Dec 1994 Alan Binder appointed as Director
14th Dec 1994 George Dennis appointed as Director
14th Dec 1994 James Coulter appointed as Director
20th Mar 1995 Michael Boohan appointed as Director
8th Dec 1997 Peter Cooke appointed as Director
8th Dec 1997 Peter Cooke appointed as Director
5th Nov 2000 Rosamund Blomfield-Smith appointed as Director
17th Apr 2001 Barbara Ainger resigned as Secretary
17th Apr 2001 Deanne Cooke Yarborough appointed as Secretary
23rd Apr 2001 Alan Binder resigned as Director
23rd Apr 2001 Alan Binder resigned as Director
30th Jun 2001 Deanne Cooke Yarborough resigned as Secretary
1st Jul 2001 Virginia Pearson appointed as Secretary
22nd Jan 2002 Rosamund Blomfield-Smith resigned as Director
31st Mar 2002 George Dennis resigned as Director
31st Mar 2002 George Dennis resigned as Director
1st Apr 2002 Pamela Alexander appointed as Director
1st Apr 2002 Pamela Alexander appointed as Director
5th Aug 2002 Virginia Pearson resigned as Secretary
5th Aug 2002 Peter Gibbs appointed as Secretary
5th Aug 2002 Peter Gibbs appointed as Secretary
28th Nov 2002 Peter Gibbs resigned as Secretary
28th Nov 2002 Peter Gibbs resigned as Secretary
29th Nov 2002 Colin Burke appointed as Secretary
23rd Jun 2003 Peter Cooke resigned as Director
23rd Jun 2003 Peter Cooke resigned as Director
20th Jun 2005 James Coulter resigned as Director
20th Jun 2005 James Coulter resigned as Director
24th Apr 2006 Fenella Edge appointed as Director
24th Apr 2006 Fenella Edge appointed as Director
25th Jun 2007 David Creed resigned as Director
27th Nov 2008 Charles Arbuthnot appointed as Director
31st Mar 2010 Michael Boohan resigned as Director
31st Mar 2011 Pamela Alexander resigned as Director
31st Mar 2011 Pamela Alexander resigned as Director
1st Apr 2011 Keith Exford appointed as Director
22nd Jul 2014 Colin Burke appointed as Director
10th Oct 2014 Gillian Payne appointed as Director
11th Nov 2014 William Perry appointed as Director
6th Apr 2016 Uk Rents (Holdings) Limited appointed as Corporate PSC
20th Mar 2018 Shirley Smith appointed as Director
20th Mar 2018 Scott Bottles appointed as Director
24th Jul 2018 Charles Arbuthnot resigned as Director
12th Nov 2019 Catherine Apthorpe appointed as Secretary
12th Nov 2019 Catherine Apthorpe appointed as Secretary
19th May 2020 Peter Impey appointed as Director
28th Jul 2020 Keith Exford resigned as Director
9th Sep 2021 Catherine Apthorpe resigned as Secretary
9th Sep 2021 Catherine Apthorpe resigned as Secretary
21st Sep 2021 Ella Lee Hoareau appointed as Secretary
21st Sep 2021 Ella Lee Hoareau appointed as Secretary
1st Apr 2022 Catherine Ryder appointed as Director
24th May 2022 Colin Burke resigned as Director
24th May 2022 Colin Burke resigned as Secretary
24th May 2022 Raymond Walker appointed as Secretary
24th May 2022 Raymond Walker appointed as Secretary
1st Nov 2022 Raymond Walker resigned as Secretary
1st Nov 2022 Raymond Walker resigned as Secretary
7th Feb 2023 Julie Coetzee appointed as Director
7th Feb 2023 Julie Coetzee appointed as Secretary
17th Feb 2023 Catherine Ryder resigned as Director
28th Mar 2023 Gail Teasdale appointed as Director
27th Jul 2023 Fenella Edge resigned as Director
27th Jul 2023 Peter Impey resigned as Director
27th Jul 2023 Gillian Payne resigned as Director
27th Jul 2023 William Perry resigned as Director
27th Jul 2023 Fenella Edge resigned as Director
28th Jul 2023 David Stokes appointed as Director
28th Jul 2023 Arun Poobalasingam appointed as Director
28th Jul 2023 Fiona Macgregor appointed as Director
13th Oct 2023 Ella Lee Hoareau resigned as Secretary
13th Oct 2023 Ella Lee Hoareau resigned as Secretary
6th Aug 2024 David Stokes resigned as Director
9th Aug 2024 Julie Coetzee resigned as Director
9th Aug 2024 Julie Coetzee resigned as Secretary
1st Oct 2024 Gail Teasdale resigned as Director
1st Oct 2024 Shirley Smith resigned as Director
1st Oct 2024 Scott Bottles resigned as Director
1st Oct 2024 Fiona Macgregor resigned as Director
4th Nov 2024 Benjamin Rick appointed as Director
21st Feb 2025 Arun Poobalasingam resigned as Director
1st Oct 2025 Confirmation statement made up
1st Apr 2026 Susan Bailey appointed as Director
1st Apr 2026 Susan Bailey appointed as Director
19th Jun 2026 Susan Bailey resigned as Director
19th Jun 2026 T.H.F.C. (SERVICES) LIMITED appointed as Corporate secretary
6th Oct 2027 Next accounts due

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