UKI CARIBBEAN LIMITED
LONDON UKI CARRIBEAN LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 06028884
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of UKI CARIBBEAN LIMITED are www.ukicaribbean.co.uk, and www.uki-caribbean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Uki Caribbean Limited is a Private Limited Company. The company registration number is 06028884. Uki Caribbean Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Uki Caribbean Limited is Chelsea House West Gate 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRESSWELL, Euan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 14 December 2006
Director
LEWIS, Clive Robert
Appointed Date: 20 December 2006
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 14 December 2006
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 14 December 2006
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
CRESSWELL, Euan James
Resigned: 15 September 2010
Appointed Date: 20 December 2006
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

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

UKI CARIBBEAN LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 23,000,000
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
28 Dec 2006
New director appointed
28 Dec 2006
New director appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
14 Dec 2006
Incorporation

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