UKI (SHOREDITCH) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 07710706
Status Active
Incorporation Date 19 July 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-eight events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of UKI (SHOREDITCH) LIMITED are www.ukishoreditch.co.uk, and www.uki-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Shoreditch Limited is a Private Limited Company. The company registration number is 07710706. Uki Shoreditch Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Uki Shoreditch 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: 19 July 2011
Director
KELHAM, Barnaby James
Appointed Date: 14 August 2014
51 years old
Director
LEWIS, Clive Robert
Appointed Date: 19 July 2011
68 years old
Director
LEWIS, Joseph Alexander
Appointed Date: 19 July 2011
42 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 26 August 2014
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 19 July 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 19 July 2011
Appointed Date: 19 July 2011
71 years old
Director
STACEY, John Marcus William
Resigned: 14 August 2014
Appointed Date: 19 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 (SHOREDITCH) LIMITED Events

17 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Sep 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 18 more events
26 Jul 2011
Appointment of Joseph Alexander Lewis as a director
26 Jul 2011
Appointment of John Marcus William Stacey as a director
21 Jul 2011
Termination of appointment of Dunstana Davies as a director
21 Jul 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Jul 2011
Incorporation

UKI (SHOREDITCH) LIMITED Charges

4 March 2015
Charge code 0771 0706 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Contains fixed charge…
21 August 2013
Charge code 0771 0706 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Notification of addition to or amendment of charge…

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