UKI (GOLDHAWK) LIMITED
LONDON LONDON & NEWCASTLE (HAMMERSMITH) LIMITED LONDON & NEWCASTLE (BECKENHAM) LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 06010041
Status Active - Proposal to Strike off
Incorporation Date 27 November 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, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of UKI (GOLDHAWK) LIMITED are www.ukigoldhawk.co.uk, and www.uki-goldhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Uki Goldhawk Limited is a Private Limited Company. The company registration number is 06010041. Uki Goldhawk Limited has been working since 27 November 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Uki Goldhawk Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. KELHAM, Barnaby James is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Joseph Alexander is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director BARNETT, David Melvyn has been resigned. Director BERG, Simon Mark has been resigned. Director FRANKHAM, Vivienne has been resigned. Director HENRIKSEN, Troels has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director SHINDLER, James Michael has been resigned. Director SONING, Robert Daniel has been resigned. Director STACEY, John Marcus William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 06 July 2011
Director
KELHAM, Barnaby James
Appointed Date: 14 August 2014
51 years old
Director
LEWIS, Clive Robert
Appointed Date: 06 July 2011
68 years old
Director
LEWIS, Joseph Alexander
Appointed Date: 06 July 2011
42 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 26 August 2014
65 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 July 2011
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 June 2011
Appointed Date: 27 November 2006
Director
BARNETT, David Melvyn
Resigned: 06 July 2011
Appointed Date: 27 November 2006
59 years old
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 27 November 2006
58 years old
Director
FRANKHAM, Vivienne
Resigned: 06 July 2011
Appointed Date: 01 April 2010
51 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 27 November 2006
61 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 06 July 2011
Appointed Date: 01 April 2010
75 years old
Director
SHINDLER, James Michael
Resigned: 06 July 2011
Appointed Date: 01 April 2010
46 years old
Director
SONING, Robert Daniel
Resigned: 06 July 2011
Appointed Date: 27 November 2006
57 years old
Director
STACEY, John Marcus William
Resigned: 14 August 2014
Appointed Date: 06 July 2011
52 years old

Persons With Significant Control

Uki (Ln) Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

UKI (GOLDHAWK) LIMITED Events

08 Apr 2017
Voluntary strike-off action has been suspended
07 Mar 2017
First Gazette notice for voluntary strike-off
28 Feb 2017
Application to strike the company off the register
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Auditor's resignation
...
... and 54 more events
20 Apr 2007
Secretary's particulars changed
19 Apr 2007
Company name changed london & newcastle (beckenham) l imited\certificate issued on 19/04/07
14 Dec 2006
Location of register of members
14 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
27 Nov 2006
Incorporation

UKI (GOLDHAWK) LIMITED Charges

29 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Accession deed
Delivered: 2 June 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: For details of property charged please R. fixed and…

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