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 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
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)
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 |