Company information:
Uk & European Investments Properties Limited (No: 05314411)
Address: C/O VLAENTINE & CO GLADE HOUSE, 52 CARTER LANE, LONDON, EC4V 5EF
Status: Liquidation
Incorporated: 16-Dec-2004
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-Dec-2018
Industry Class: 70100 - Activities of head offices
Current Director: JULIAN HARLEY LEWIS ( DOB: Jul-1954 From: Jan-2005 )
Current Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956 From: Jan-2005 )
Current Director: MICHAEL HENRY ROSEHILL ( DOB: Apr-1960 From: Jan-2005 )
Current Secretary: CAVENDISH SQUARE SECRETARIAT ( From: Jan-2005 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: CHRISTINA ROSSETTI ( DOB: Mar-1958 From: Jan-2005 To: Feb-2005 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
U.K.& European Investments Limited, Chelsea House West Gate, Ealing, London, W5 1DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11)