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Uki Shopping Centres Limited, W5 1DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UKI SHOPPING CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uki Shopping Centres Limited. The company was founded 20 years ago and was given the registration number 05097268. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UKI SHOPPING CENTRES LIMITED
Company Number:05097268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsea House, West Gate, Ealing, W5 1DR

Corporate Secretary07 April 2004Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director07 April 2004Active
21 Bisham Gardens, Highgate, London, N6 6DJ

Director07 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 April 2004Active
Woodside Cottage, Dipley Common, Hartley Wintney, Hook, RG27 8JS

Director26 August 2005Active
The Manor, Pilton, Shepton Mallet, BA4 4BE

Director14 April 2004Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director14 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 April 2004Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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