UKI (KINGSWAY) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 05255656
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UKI (KINGSWAY) LIMITED are www.ukikingsway.co.uk, and www.uki-kingsway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Kingsway Limited is a Private Limited Company. The company registration number is 05255656. Uki Kingsway Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Uki Kingsway 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 BROOKE-WEBB, James has been resigned. Director GREACEN, Robert Dudley has been resigned. Director HILL, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 11 October 2004

Director
LEWIS, Clive Robert
Appointed Date: 14 October 2004
68 years old

Director
LEWIS, Julian Harley
Appointed Date: 11 October 2004
71 years old

Director
ROSEHILL, Michael Henry
Appointed Date: 14 October 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

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: 11 October 2004
61 years old

Director
HILL, William
Resigned: 31 July 2007
Appointed Date: 23 July 2007
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

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

UKI (KINGSWAY) LIMITED Events

17 Nov 2016
Auditor's resignation
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
11 Oct 2004
Incorporation

UKI (KINGSWAY) LIMITED Charges

9 March 2009
Security assignment
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H no. 1 kingsway london t/no NGL796324. F/h corwn house…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a no 1 kingsway london t/n NGL796324. By way…
31 January 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a crown house 51 aldwych london t/n…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ingersoll house 7-9 kingsway london t/n…