UKI CARIBBEAN LIMITED - LONDON


Company Profile Company Filings

Overview

UKI CARIBBEAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UKI CARIBBEAN LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028884. The accounts status is SMALL.

UKI CARIBBEAN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SEYMOUR MEWS HOUSE
LONDON
W1H 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UKI CARRIBEAN LIMITED (until 09/01/2007)

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ROBERT LEWIS Dec 1956 British Director 2006-12-20 CURRENT
CAVENDISH SQUARE SECRETARIAT Corporate Secretary 2006-12-14 CURRENT
MR MICHAEL HENRY ROSEHILL Apr 1960 Irish, Director 2006-12-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
EUAN JAMES CRESSWELL Jan 1960 British Director 2006-12-20 UNTIL 2010-09-15 RESIGNED
MR JULIAN HARLEY LEWIS Jul 1954 British Director 2006-12-14 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Coast Capital Properties Limited 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BC GUILDFORD LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.