UKI SHOPPING CENTRES LIMITED

Profile UKI SHOPPING CENTRES LIMITED

Actual on 01.11.2020
Company name
UKI SHOPPING CENTRES LIMITED
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Company number
05097268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
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PSC and Officers UKI SHOPPING CENTRES LIMITED

Officers

(as of 19.09.2020)

CAVENDISH SQUARE SECRETARIAT
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Chelsea House, West Gate, London, Ealing, W5 1DR
Role: Corporate Secretary
LEWIS, Clive Robert
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: West Gate, United Kingdom, London, W5 1DR, Chelsea House
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSEHILL, Michael Henry
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 21 Bisham Gardens, Highgate, London, N6 6DJ
Nationality: Irish
Date of birth: April 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GREACEN, Robert Dudley
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Friday, 25 February 2005
Correspondence address: The Manor, Pilton, Somerset, Shepton Mallet, BA4 4BE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LEWIS, Julian Harley
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Tuesday, 07 July 2020
Correspondence address: West Gate, United Kingdom, London, W5 1DR, Chelsea House
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BROOKE-WEBB, James
Status: Not active
Appointed on: Friday, 26 August 2005
Resigned on: Wednesday, 22 March 2006
Correspondence address: Woodside Cottage, Dipley Common, Hartley Wintney, Hampshire, Hook, RG27 8JS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Blue Coast Capital Properties Limited
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: United Kingdom, London, Ealing, Chelsea House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors