Active
Company Information for UKEI (FINANCE) LIMITED
SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UKEI (FINANCE) LIMITED | |
Legal Registered Office | |
SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON W1H 6BN Other companies in W5 | |
Company Number | 08431891 | |
---|---|---|
Company ID Number | 08431891 | |
Date formed | 2013-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-04-05 13:43:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SQUARE SECRETARIAT |
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CLIVE ROBERT LEWIS |
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JULIAN HARLEY LEWIS |
||
MICHAEL HENRY ROSEHILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNING INVESTMENTS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
UKI RICHMOND LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BC CHARLTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
ADVENTURES IN RETAIL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CPI BCP LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
MH UK FINANCE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD HOLDINGS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
CITY & COUNTRY EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2013-09-25 | Active | |
LTG SAMUI LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
BLUE COAST (EURO) LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
LEWIS TRUST HOLDINGS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LTG (IAS) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LEWIS LEASING LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
UKI (REDCHURCH) LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
UKI (GOLDHAWK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
UKI (C500) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
CENTRE 500 LIMITED | Company Secretary | 2011-07-06 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
UKI (THOMAS ROAD) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (DOLLAR BAY) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-23 | Active | |
UKI (LN) LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
L51N LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2009-01-14 | Active | |
WESTMARK (LETTINGS) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
BC CABOT LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
LTG (RI) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BC DUNDEE LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
BC WESTWORLD LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
KEVERE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1990-10-29 | Active | |
UKI (SOUTH BANK) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ALSTER HI LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
BC BATH LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
UKI (TEMPLEBACK) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
WESTMARK DEVELOPMENTS LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
WESTFIELD HOMES LIMITED | Company Secretary | 1994-11-16 | CURRENT | 1991-12-31 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
BCC INVESTMENTS LIMITED | Company Secretary | 1993-12-24 | CURRENT | 1993-12-20 | Active | |
NEWLIFE TRADING LTD | Company Secretary | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Company Secretary | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CCB TRUSTEES LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
COURTLANDS DEVELOPMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
DELASTONE PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
LEWIS TRUST GROUP LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1963-04-23 | Active | |
CONCRED PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1960-08-15 | Active | |
CHELSEA GIRL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
SURE-WINGS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
RIVER ISLAND CLOTHING CO. LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1959-08-31 | Active | |
LEWIS (AYR) LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1958-10-09 | Active | |
CMI US UNLIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
CAVENDISH SQUARE INVESTMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1954-06-03 | Active | |
I H S TRAVEL LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
LTGCCB LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
ALL ABROAD LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1955-10-19 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1956-09-25 | Active | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1980-08-26 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1968-06-17 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
LTG PENSION TRUSTEES LIMITED | Company Secretary | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
CAVENDISH NOMINEES | Company Secretary | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Company Secretary | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
RIVER ISLAND CLOTHING COMPANY LIMITED | Company Secretary | 1986-06-12 | CURRENT | 1986-06-12 | Converted / Closed | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
MAGIC BUS UK | Director | 2018-03-20 | CURRENT | 2008-04-30 | Active | |
UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD GLOBAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
UKI (REDCHURCH) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
UKI (LN) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
UKI (THOMAS ROAD) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (DOLLAR BAY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
WESTMARK (LETTINGS) LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-27 | Active | |
BC CABOT LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CCB TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BC DUNDEE LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-25 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
BC WESTWORLD LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ALSTER HI LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
BC BATH LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 2002-04-16 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-21 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 2001-03-21 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-06-03 | CURRENT | 1980-08-26 | Active | |
LTG PENSION TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1988-02-03 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1997-03-24 | CURRENT | 1964-03-16 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1997-03-24 | CURRENT | 1968-06-17 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1996-12-16 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
RIVER ISLAND CLOTHING CO. LIMITED | Director | 1996-12-16 | CURRENT | 1959-08-31 | Active | |
WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
CONCRED PROPERTIES LIMITED | Director | 1994-02-10 | CURRENT | 1960-08-15 | Active | |
BC RESIDENTIAL LIMITED | Director | 1994-02-10 | CURRENT | 1964-03-16 | Active | |
LEWIS (AYR) LIMITED | Director | 1994-02-10 | CURRENT | 1958-10-09 | Active | |
CAVENDISH SQUARE INVESTMENTS LIMITED | Director | 1994-02-10 | CURRENT | 1954-06-03 | Active | |
BCC INVESTMENTS LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-20 | Active | |
NEWLIFE TRADING LTD | Director | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1992-08-09 | CURRENT | 1962-09-11 | Active | |
WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
CMI US UNLIMITED | Director | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
KEVERE COURT MANAGEMENT COMPANY LIMITED | Director | 1991-10-29 | CURRENT | 1990-10-29 | Active | |
LTGCCB LIMITED | Director | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
CAVENDISH NOMINEES | Director | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Director | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
LTG SAMUI LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
LEWIS LEASING LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
WESTMARK (LETTINGS) LIMITED | Director | 2011-05-31 | CURRENT | 2008-11-27 | Active | |
L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CAVENDISH SQUARE SECRETARIAT | Director | 2007-11-26 | CURRENT | 1962-04-09 | Active | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
COURTLANDS DEVELOPMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
DELASTONE PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
CONCRED PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1960-08-15 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
CAVENDISH SQUARE INVESTMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1954-06-03 | Active | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 1997-09-18 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 1997-09-18 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
ALL ABROAD LIMITED | Director | 1997-03-24 | CURRENT | 1955-10-19 | Liquidation | |
SURE-WINGS LIMITED | Director | 1997-03-24 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
LEWIS (AYR) LIMITED | Director | 1997-03-24 | CURRENT | 1958-10-09 | Active | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1980-08-26 | Active | |
BCC INVESTMENTS LIMITED | Director | 1996-01-23 | CURRENT | 1993-12-20 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1992-07-01 | CURRENT | 1968-06-17 | Active | |
CCB TRUSTEES LIMITED | Director | 1992-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
CHELSEA GIRL LIMITED | Director | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
I H S TRAVEL LIMITED | Director | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
LTG PENSION TRUSTEES LIMITED | Director | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Director | 1989-07-26 | CURRENT | 1956-09-25 | Active | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
WINDFALL NATURAL GOODS LTD | Director | 2018-04-14 | CURRENT | 2014-03-20 | Active | |
UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LTG SAMUI LIMITED | Director | 2018-01-31 | CURRENT | 2015-01-20 | Active | |
BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CMI US UNLIMITED | Director | 2017-01-05 | CURRENT | 1962-09-18 | Liquidation | |
CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
ALSTER HI LIMITED | Director | 2015-11-16 | CURRENT | 2003-10-08 | Active | |
MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
LEWIS (AYR) LIMITED | Director | 2014-12-16 | CURRENT | 1958-10-09 | Active | |
UKI (THOMAS ROAD) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (GOLDHAWK) LIMITED | Director | 2014-08-26 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
UKI (C500) LIMITED | Director | 2014-08-26 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
UKI (REDCHURCH) LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
UKI (DOLLAR BAY) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UKI (LN) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active | |
CENTRE 500 LIMITED | Director | 2014-08-26 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-23 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 2013-12-11 | CURRENT | 1964-03-16 | Active | |
BLUE COAST (EURO) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
LTGCCB LIMITED | Director | 2013-05-23 | CURRENT | 1957-06-07 | Liquidation | |
LEWIS TRUST HOLDINGS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LTG (IAS) LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
L51N LIMITED | Director | 2012-05-28 | CURRENT | 2009-01-14 | Active | |
AVENUE ASSET LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
BC WESTWORLD LIMITED | Director | 2010-12-13 | CURRENT | 2003-11-18 | Active | |
BC CABOT LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CCB TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
UKI (TEMPLEBACK) LIMITED | Director | 2006-11-24 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
BC DUNDEE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
BC BATH LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-18 | Active | |
BCC INVESTMENTS LIMITED | Director | 1997-06-16 | CURRENT | 1993-12-20 | Active | |
WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
WESTFIELD HOMES LIMITED | Director | 1994-04-15 | CURRENT | 1991-12-31 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1994-03-08 | CURRENT | 1962-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES | ||
03/02/25 STATEMENT OF CAPITAL USD 3000 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 09/01/2025</ul> | ||
Solvency Statement dated 09/01/25 | ||
Statement by Directors | ||
Statement of capital on USD 2,000 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
01/02/23 STATEMENT OF CAPITAL USD 2000 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084318910001 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chelsea House West Gate London W5 1DR | |
PSC05 | Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive Robert Lewis on 2021-02-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-27 USD 500 | |
CAP-SS | Solvency Statement dated 20/11/19 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for U.K.& European Investments Limited as a person with significant control on 2019-05-14 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/03/2019 | |
CS01 | Clarification A second filed CS01 (statement of capital change) was registered on 10/04/2019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;USD 600 | |
SH19 | Statement of capital on 2018-06-15 USD 600 | |
CAP-SS | Solvency Statement dated 14/06/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;USD 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;USD 500 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL USD 500 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL USD 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
SH01 | 09/02/17 STATEMENT OF CAPITAL USD 200 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 12/01/15 STATEMENT OF CAPITAL USD 100 | |
ANNOTATION | Clarification | |
RP04 | ||
SH01 | 06/11/14 STATEMENT OF CAPITAL USD 208315989.00 | |
SH01 | 06/11/14 STATEMENT OF CAPITAL USD 50 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/03/14 FULL LIST | |
SH01 | 22/11/13 STATEMENT OF CAPITAL USD 40 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL USD 2 | |
AP01 | DIRECTOR APPOINTED MR JULIAN HARLEY LEWIS | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UKEI (FINANCE) LIMITED are:
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