U.K.& EUROPEAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 00796229
Status Active
Incorporation Date 16 March 1964
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of U.K.& EUROPEAN INVESTMENTS LIMITED are www.ukeuropeaninvestments.co.uk, and www.u-k-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K European Investments Limited is a Private Limited Company. The company registration number is 00796229. U K European Investments Limited has been working since 16 March 1964. The present status of the company is Active. The registered address of U K European Investments Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Bernard is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Director BROOKE-WEBB, James has been resigned. Director GREACEN, Robert Dudley has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Simon Gabriel has been resigned. Director ROSEHILL, Michael Henry has been resigned. Director ROSSETTI, Christina has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Bernard

99 years old
Director
LEWIS, Clive Robert
Appointed Date: 24 March 1997
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 02 March 1998
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 11 December 2013
65 years old

Resigned Directors

Director
BROOKE-WEBB, James
Resigned: 22 March 2006
Appointed Date: 26 August 2005
57 years old
Director
GREACEN, Robert Dudley
Resigned: 25 February 2005
Appointed Date: 18 February 2000
61 years old
Director
LEWIS, David
Resigned: 24 March 1997
101 years old
Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 16 April 1997
63 years old
Director
ROSEHILL, Michael Henry
Resigned: 01 February 2005
Appointed Date: 26 January 2005
65 years old
Director
ROSSETTI, Christina
Resigned: 01 February 2005
Appointed Date: 26 January 2005
67 years old

Persons With Significant Control

Lewis Trust Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

U.K.& EUROPEAN INVESTMENTS LIMITED Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017
Statement of company's objects
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
06 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100,302,889
...
... and 119 more events
04 Nov 1987
Particulars of mortgage/charge
23 Sep 1987
Particulars of mortgage/charge
20 Feb 1987
Return made up to 06/01/87; full list of members
16 Dec 1986
Group of companies' accounts made up to 31 December 1985
16 Mar 1964
Incorporation

U.K.& EUROPEAN INVESTMENTS LIMITED Charges

26 April 2004
Mortgage of shares
Delivered: 5 May 2004
Status: Satisfied on 12 December 2014
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: All shares owned or held by any nominee on its behalf and…
3 December 2003
Charge of securities (UK)
Delivered: 5 December 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
7 February 2003
Subordination agreement
Delivered: 13 February 2003
Status: Satisfied on 12 December 2014
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: If the borrower makes any payment in cash or in kind on…
2 November 1987
Deposit of land deposit (without instrument).
Delivered: 4 November 1987
Status: Satisfied on 12 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being phase 1 westworld development…
17 September 1987
Legal charge
Delivered: 23 September 1987
Status: Satisfied on 12 December 2014
Persons entitled: Barclays Bank PLC
Description: Phase 1, westworld development, west gate, ealing, london…

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