UKI (LN) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 07680572
Status Active
Incorporation Date 23 June 2011
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 twenty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of UKI (LN) LIMITED are www.ukiln.co.uk, and www.uki-ln.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Ln Limited is a Private Limited Company. The company registration number is 07680572. Uki Ln Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Uki Ln 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 WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola 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: 23 June 2011
Director
KELHAM, Barnaby James
Appointed Date: 14 August 2014
51 years old
Director
LEWIS, Clive Robert
Appointed Date: 23 June 2011
68 years old
Director
LEWIS, Joseph Alexander
Appointed Date: 23 June 2011
42 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 26 August 2014
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2011
Appointed Date: 23 June 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 23 June 2011
Appointed Date: 23 June 2011
71 years old
Director
STACEY, John Marcus William
Resigned: 14 August 2014
Appointed Date: 23 June 2011
52 years old

UKI (LN) LIMITED Events

17 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
04 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
...
... and 14 more events
01 Jul 2011
Appointment of Mr Clive Robert Lewis as a director
01 Jul 2011
Appointment of John Marcus William Stacey as a director
28 Jun 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Jun 2011
Termination of appointment of Dunstana Davies as a director
23 Jun 2011
Incorporation

UKI (LN) LIMITED Charges

4 March 2015
Charge code 0768 0572 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Contains fixed charge…

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