Company information:
Bc Shoreditch Limited (No: 07710706)
Address: SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: BARNABY JAMES KELHAM ( DOB: Sep-1974 From: Aug-2014 )
Current Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956 From: Jul-2011 )
Current Director: JOSEPH ALEXANDER LEWIS ( DOB: Sep-1983 From: Jul-2011 )
Current Secretary: CAVENDISH SQUARE SECRETARIAT ( From: Jul-2011 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Jul-2011 To: Jul-2011 )
Resigned Director: MICHAEL HENRY ROSEHILL ( DOB: Apr-1960 From: Aug-2014 To: Mar-2022 )
Resigned Director: JOHN MARCUS WILLIAM STACEY ( DOB: Apr-1973 From: Jul-2011 To: Aug-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2011 To: Jul-2011 )
Persons of Significant Control:
Blue Coast Capital Properties Limited, Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18)
Uki (Ln) Limited, Chelsea House West Gate, London, W5 1DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-11, Ceased: 2019-12-18)