UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
EALING

Hellopages » Greater London » Ealing » W5 1DR

Company number 05314411
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, EALING, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement by Directors; Statement of capital on 21 December 2016 GBP 2 ; Solvency Statement dated 06/12/16. The most likely internet sites of UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED are www.ukeuropeaninvestmentsproperties.co.uk, and www.uk-european-investments-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Uk European Investments Properties Limited is a Private Limited Company. The company registration number is 05314411. Uk European Investments Properties Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Uk European Investments Properties Limited is Chelsea House West Gate Ealing London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director ROSSETTI, Christina has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 21 January 2005
Director
LEWIS, Clive Robert
Appointed Date: 25 January 2005
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 21 January 2005
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 21 January 2005
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 January 2005
Appointed Date: 16 December 2004
Director
ROSSETTI, Christina
Resigned: 01 February 2005
Appointed Date: 26 January 2005
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 January 2005
Appointed Date: 16 December 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 January 2005
Appointed Date: 16 December 2004

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Events

21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 2
21 Dec 2016
Solvency Statement dated 06/12/16
21 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled. Amount arising from reduction credited to a reserve. 06/12/2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 56 more events
27 Jan 2005
Director resigned
27 Jan 2005
New director appointed
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
16 Dec 2004
Incorporation

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