UKI (SOUTH BANK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 04925941
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of UKI (SOUTH BANK) LIMITED are www.ukisouthbank.co.uk, and www.uki-south-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 South Bank Limited is a Private Limited Company. The company registration number is 04925941. Uki South Bank Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Uki South Bank 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 GREACEN, Robert Dudley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 08 October 2003
Director
LEWIS, Clive Robert
Appointed Date: 08 October 2003
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 14 October 2003
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 08 October 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
GREACEN, Robert Dudley
Resigned: 25 February 2005
Appointed Date: 14 October 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

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

UKI (SOUTH BANK) LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Nov 2016
Auditor's resignation
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 43 more events
14 Oct 2003
Director resigned
14 Oct 2003
Registered office changed on 14/10/03 from: c/o river island clothing LTD chelsea house west gate london W5 1DR
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
08 Oct 2003
Incorporation

UKI (SOUTH BANK) LIMITED Charges

3 December 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as the ibm building 74-78 (even)…
3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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