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Home > England & Wales Companies > BLUE COAST CAPITAL PROPERTIES LIMITED
Company Information for

BLUE COAST CAPITAL PROPERTIES LIMITED

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,
Company Registration Number
00796229
Private Limited Company
Active

Company Overview

About Blue Coast Capital Properties Ltd
BLUE COAST CAPITAL PROPERTIES LIMITED was founded on 1964-03-16 and has its registered office in London. The organisation's status is listed as "Active". Blue Coast Capital Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLUE COAST CAPITAL PROPERTIES LIMITED
 
Legal Registered Office
SEYMOUR MEWS HOUSE
26-37 SEYMOUR MEWS
LONDON
W1H 6BN
Other companies in W5
 
Previous Names
U.K.& EUROPEAN INVESTMENTS LIMITED15/05/2019
Filing Information
Company Number 00796229
Company ID Number 00796229
Date formed 1964-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE COAST CAPITAL PROPERTIES LIMITED
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Company Officers of BLUE COAST CAPITAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SQUARE SECRETARIAT
 Company Secretary 1991-12-15
BERNARD LEWIS
 Director 1991-12-15
CLIVE ROBERT LEWIS
 Director 1997-03-24
JULIAN HARLEY LEWIS
 Director 1998-03-02
MICHAEL HENRY ROSEHILL
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GABRIEL LEWIS
 Director 1997-04-16 2016-09-26
JAMES BROOKE-WEBB
 Director 2005-08-26 2006-03-22
ROBERT DUDLEY GREACEN
 Director 2000-02-18 2005-02-25
MICHAEL HENRY ROSEHILL
 Director 2005-01-26 2005-02-01
CHRISTINA ROSSETTI
 Director 2005-01-26 2005-02-01
DAVID LEWIS
 Director 1991-12-15 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH SQUARE SECRETARIAT CANNING INVESTMENTS LIMITED Company Secretary 2018-06-05 CURRENT 2018-06-05 Liquidation
CAVENDISH SQUARE SECRETARIAT UKI RICHMOND LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
CAVENDISH SQUARE SECRETARIAT BC CHARLTON LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
CAVENDISH SQUARE SECRETARIAT UKI CAMBRIDGE LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT ADVENTURES IN RETAIL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT BLUE COAST FINANCE LIMITED Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
CAVENDISH SQUARE SECRETARIAT UKEI (EURO) LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
CAVENDISH SQUARE SECRETARIAT CPI BCP LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Liquidation
CAVENDISH SQUARE SECRETARIAT MH UK FINANCE LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Liquidation
CAVENDISH SQUARE SECRETARIAT ELYSIAN HAMPSTEAD LIMITED Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
CAVENDISH SQUARE SECRETARIAT MUSTARD HOLDINGS LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
CAVENDISH SQUARE SECRETARIAT CITY & COUNTRY EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2013-09-25 Active
CAVENDISH SQUARE SECRETARIAT LTG SAMUI LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Active
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND HOLDINGS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
CAVENDISH SQUARE SECRETARIAT BLUE COAST (EURO) LIMITED Company Secretary 2013-08-13 CURRENT 2013-08-13 Active
CAVENDISH SQUARE SECRETARIAT UKEI (FINANCE) LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
CAVENDISH SQUARE SECRETARIAT LEWIS TRUST HOLDINGS LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT LTG (IAS) LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT LEWIS LEASING LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-08-02
CAVENDISH SQUARE SECRETARIAT UKI (REDCHURCH) LIMITED Company Secretary 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT BC FLEET STREET LIMITED Company Secretary 2011-07-19 CURRENT 2011-07-19 Active
CAVENDISH SQUARE SECRETARIAT BC SHOREDITCH LIMITED Company Secretary 2011-07-19 CURRENT 2011-07-19 Active
CAVENDISH SQUARE SECRETARIAT UKI (GOLDHAWK) LIMITED Company Secretary 2011-07-06 CURRENT 2006-11-27 Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT UKI (C500) LIMITED Company Secretary 2011-07-06 CURRENT 2007-03-30 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT CENTRE 500 LIMITED Company Secretary 2011-07-06 CURRENT 1995-06-19 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT UKI (THOMAS ROAD) LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-22 Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT UKI (DOLLAR BAY) LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-22 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT LFS ACCESS LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-23 Active
CAVENDISH SQUARE SECRETARIAT UKI (LN) LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT L51N LIMITED Company Secretary 2010-02-02 CURRENT 2009-01-14 Active
CAVENDISH SQUARE SECRETARIAT WESTMARK (LETTINGS) LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Active
CAVENDISH SQUARE SECRETARIAT BC CABOT LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
CAVENDISH SQUARE SECRETARIAT ELMSHOTT HOMES LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-01 Active
CAVENDISH SQUARE SECRETARIAT LTG (RI) LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT UKI CARIBBEAN LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT BC DUNDEE LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
CAVENDISH SQUARE SECRETARIAT UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Company Secretary 2005-01-21 CURRENT 2004-12-16 Liquidation
CAVENDISH SQUARE SECRETARIAT UKI (KINGSWAY) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT WESTMARK (AMBERLEIGH) LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT UKI SHOPPING CENTRES LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT UKI OCTAGON LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT UKI (CARDIFF) LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT BC WESTWORLD LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
CAVENDISH SQUARE SECRETARIAT KEVERE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-27 CURRENT 1990-10-29 Active
CAVENDISH SQUARE SECRETARIAT UKI (SOUTH BANK) LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT ALSTER HI LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active
CAVENDISH SQUARE SECRETARIAT BC BATH LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
CAVENDISH SQUARE SECRETARIAT UKI (TEMPLEBACK) LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Company Secretary 1999-07-09 CURRENT 1962-08-09 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Company Secretary 1999-07-09 CURRENT 1964-02-13 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT LYNCOM HOLDINGS LIMITED Company Secretary 1999-07-09 CURRENT 1938-02-16 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT WESTMARK DEVELOPMENTS LIMITED Company Secretary 1994-11-29 CURRENT 1994-11-29 Active
CAVENDISH SQUARE SECRETARIAT WESTFIELD HOMES LIMITED Company Secretary 1994-11-16 CURRENT 1991-12-31 Active
CAVENDISH SQUARE SECRETARIAT THE BIG YELLOW CORPORATION LIMITED Company Secretary 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
CAVENDISH SQUARE SECRETARIAT BCC INVESTMENTS LIMITED Company Secretary 1993-12-24 CURRENT 1993-12-20 Active
CAVENDISH SQUARE SECRETARIAT NEWLIFE TRADING LTD Company Secretary 1993-07-06 CURRENT 1993-07-06 Active
CAVENDISH SQUARE SECRETARIAT PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Company Secretary 1992-12-15 CURRENT 1972-02-03 Active
CAVENDISH SQUARE SECRETARIAT CCB TRUSTEES LIMITED Company Secretary 1992-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT COURTLANDS DEVELOPMENTS LIMITED Company Secretary 1991-12-15 CURRENT 1966-02-10 Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT DELASTONE PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1973-04-09 Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT LEWIS TRUST GROUP LIMITED Company Secretary 1991-12-15 CURRENT 1963-04-23 Active
CAVENDISH SQUARE SECRETARIAT CONCRED PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1960-08-15 Active
CAVENDISH SQUARE SECRETARIAT CHELSEA GIRL LIMITED Company Secretary 1991-12-15 CURRENT 1988-06-17 Active
CAVENDISH SQUARE SECRETARIAT SURE-WINGS LIMITED Company Secretary 1991-12-15 CURRENT 1962-09-11 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT BC RESIDENTIAL LIMITED Company Secretary 1991-12-15 CURRENT 1964-03-16 Active
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING CO. LIMITED Company Secretary 1991-12-15 CURRENT 1959-08-31 Active
CAVENDISH SQUARE SECRETARIAT LEWIS (AYR) LIMITED Company Secretary 1991-12-15 CURRENT 1958-10-09 Active
CAVENDISH SQUARE SECRETARIAT CMI US UNLIMITED Company Secretary 1991-12-15 CURRENT 1962-09-18 Liquidation
CAVENDISH SQUARE SECRETARIAT CAVENDISH SQUARE INVESTMENTS LIMITED Company Secretary 1991-12-15 CURRENT 1954-06-03 Active
CAVENDISH SQUARE SECRETARIAT I H S TRAVEL LIMITED Company Secretary 1991-09-22 CURRENT 1988-09-22 Liquidation
CAVENDISH SQUARE SECRETARIAT LTGCCB LIMITED Company Secretary 1991-08-30 CURRENT 1957-06-07 Liquidation
CAVENDISH SQUARE SECRETARIAT ALL ABROAD LIMITED Company Secretary 1991-08-09 CURRENT 1955-10-19 Liquidation
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CARD SERVICES LIMITED Company Secretary 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED Company Secretary 1991-08-09 CURRENT 1956-09-25 Active
CAVENDISH SQUARE SECRETARIAT LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Company Secretary 1991-08-09 CURRENT 1980-08-26 Active
CAVENDISH SQUARE SECRETARIAT CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Company Secretary 1991-08-09 CURRENT 1968-06-17 Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH ASSET MANAGEMENT LIMITED Company Secretary 1991-08-09 CURRENT 1962-09-11 Active
CAVENDISH SQUARE SECRETARIAT LTG PENSION TRUSTEES LIMITED Company Secretary 1991-07-22 CURRENT 1988-02-03 Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH NOMINEES Company Secretary 1990-12-31 CURRENT 1954-08-07 Active
CAVENDISH SQUARE SECRETARIAT LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Company Secretary 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING COMPANY LIMITED Company Secretary 1986-06-12 CURRENT 1986-06-12 Converted / Closed
BERNARD LEWIS MUSTARD GLOBAL LIMITED Director 2015-11-30 CURRENT 2015-10-08 Active
BERNARD LEWIS LTG SAMUI LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
BERNARD LEWIS RIVER ISLAND HOLDINGS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
BERNARD LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
BERNARD LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
BERNARD LEWIS CAVENDISH SQUARE SECRETARIAT Director 1991-12-15 CURRENT 1962-04-09 Active
BERNARD LEWIS LEWIS TRUST GROUP LIMITED Director 1991-12-15 CURRENT 1963-04-23 Active
BERNARD LEWIS CONCRED PROPERTIES LIMITED Director 1991-12-15 CURRENT 1960-08-15 Active
BERNARD LEWIS CHELSEA GIRL LIMITED Director 1991-12-15 CURRENT 1988-06-17 Active
BERNARD LEWIS SURE-WINGS LIMITED Director 1991-12-15 CURRENT 1962-09-11 Active - Proposal to Strike off
BERNARD LEWIS BC RESIDENTIAL LIMITED Director 1991-12-15 CURRENT 1964-03-16 Active
BERNARD LEWIS RIVER ISLAND CLOTHING CO. LIMITED Director 1991-12-15 CURRENT 1959-08-31 Active
BERNARD LEWIS LEWIS (AYR) LIMITED Director 1991-12-15 CURRENT 1958-10-09 Active
BERNARD LEWIS CAVENDISH SQUARE INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1954-06-03 Active
BERNARD LEWIS ALL ABROAD LIMITED Director 1991-08-09 CURRENT 1955-10-19 Liquidation
BERNARD LEWIS RIVER ISLAND CARD SERVICES LIMITED Director 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
BERNARD LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1991-08-09 CURRENT 1980-08-26 Active
BERNARD LEWIS CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Director 1991-08-09 CURRENT 1968-06-17 Active
BERNARD LEWIS LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Director 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
CLIVE ROBERT LEWIS CANNING INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
CLIVE ROBERT LEWIS MAGIC BUS UK Director 2018-03-20 CURRENT 2008-04-30 Active
CLIVE ROBERT LEWIS UKI RICHMOND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
CLIVE ROBERT LEWIS BC CHARLTON LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CLIVE ROBERT LEWIS UKI CAMBRIDGE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
CLIVE ROBERT LEWIS BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
CLIVE ROBERT LEWIS UKEI (EURO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
CLIVE ROBERT LEWIS CPI BCP LIMITED Director 2016-11-24 CURRENT 2016-11-24 Liquidation
CLIVE ROBERT LEWIS MH UK FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Liquidation
CLIVE ROBERT LEWIS ELYSIAN HAMPSTEAD LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
CLIVE ROBERT LEWIS MUSTARD GLOBAL LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CLIVE ROBERT LEWIS MUSTARD HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CLIVE ROBERT LEWIS RIVER ISLAND HOLDINGS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
CLIVE ROBERT LEWIS UKEI (FINANCE) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
CLIVE ROBERT LEWIS UKI (REDCHURCH) LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
CLIVE ROBERT LEWIS BC FLEET STREET LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
CLIVE ROBERT LEWIS BC SHOREDITCH LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
CLIVE ROBERT LEWIS UKI (LN) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LFS ACCESS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
CLIVE ROBERT LEWIS UKI (THOMAS ROAD) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2017-07-04
CLIVE ROBERT LEWIS UKI (DOLLAR BAY) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
CLIVE ROBERT LEWIS L51N LIMITED Director 2009-03-20 CURRENT 2009-01-14 Active
CLIVE ROBERT LEWIS WESTMARK (LETTINGS) LIMITED Director 2008-12-01 CURRENT 2008-11-27 Active
CLIVE ROBERT LEWIS BC CABOT LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
CLIVE ROBERT LEWIS ELMSHOTT HOMES LIMITED Director 2008-02-13 CURRENT 2008-02-01 Active
CLIVE ROBERT LEWIS CCB TRUSTEES LIMITED Director 2008-02-06 CURRENT 1990-04-20 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI CARIBBEAN LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
CLIVE ROBERT LEWIS BC DUNDEE LIMITED Director 2005-03-30 CURRENT 2005-03-29 Active
CLIVE ROBERT LEWIS UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Director 2005-01-25 CURRENT 2004-12-16 Liquidation
CLIVE ROBERT LEWIS UKI (KINGSWAY) LIMITED Director 2004-10-14 CURRENT 2004-10-11 Active - Proposal to Strike off
CLIVE ROBERT LEWIS WESTMARK (AMBERLEIGH) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI SHOPPING CENTRES LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI OCTAGON LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
CLIVE ROBERT LEWIS UKI (CARDIFF) LIMITED Director 2004-04-06 CURRENT 2004-04-06 Dissolved 2017-07-04
CLIVE ROBERT LEWIS BC WESTWORLD LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
CLIVE ROBERT LEWIS UKI (SOUTH BANK) LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active - Proposal to Strike off
CLIVE ROBERT LEWIS ALSTER HI LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active
CLIVE ROBERT LEWIS BC BATH LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
CLIVE ROBERT LEWIS UKI (TEMPLEBACK) LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-07-04
CLIVE ROBERT LEWIS RIVER ISLAND CARD SERVICES LIMITED Director 2002-04-16 CURRENT 1985-04-29 Active - Proposal to Strike off
CLIVE ROBERT LEWIS SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Director 2001-03-21 CURRENT 1962-08-09 Active - Proposal to Strike off
CLIVE ROBERT LEWIS SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Director 2001-03-21 CURRENT 1964-02-13 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LYNCOM HOLDINGS LIMITED Director 2001-03-21 CURRENT 1938-02-16 Active - Proposal to Strike off
CLIVE ROBERT LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1997-06-03 CURRENT 1980-08-26 Active
CLIVE ROBERT LEWIS LTG PENSION TRUSTEES LIMITED Director 1997-03-24 CURRENT 1988-02-03 Active
CLIVE ROBERT LEWIS CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Director 1997-03-24 CURRENT 1968-06-17 Active
CLIVE ROBERT LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1996-12-16 CURRENT 1994-02-14 Dissolved 2017-01-03
CLIVE ROBERT LEWIS RIVER ISLAND CLOTHING CO. LIMITED Director 1996-12-16 CURRENT 1959-08-31 Active
CLIVE ROBERT LEWIS WESTMARK DEVELOPMENTS LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
CLIVE ROBERT LEWIS CONCRED PROPERTIES LIMITED Director 1994-02-10 CURRENT 1960-08-15 Active
CLIVE ROBERT LEWIS BC RESIDENTIAL LIMITED Director 1994-02-10 CURRENT 1964-03-16 Active
CLIVE ROBERT LEWIS LEWIS (AYR) LIMITED Director 1994-02-10 CURRENT 1958-10-09 Active
CLIVE ROBERT LEWIS CAVENDISH SQUARE INVESTMENTS LIMITED Director 1994-02-10 CURRENT 1954-06-03 Active
CLIVE ROBERT LEWIS BCC INVESTMENTS LIMITED Director 1993-12-24 CURRENT 1993-12-20 Active
CLIVE ROBERT LEWIS NEWLIFE TRADING LTD Director 1993-07-06 CURRENT 1993-07-06 Active
CLIVE ROBERT LEWIS PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Director 1992-12-15 CURRENT 1972-02-03 Active
CLIVE ROBERT LEWIS CAVENDISH ASSET MANAGEMENT LIMITED Director 1992-08-09 CURRENT 1962-09-11 Active
CLIVE ROBERT LEWIS WESTFIELD HOMES LIMITED Director 1992-03-03 CURRENT 1991-12-31 Active
CLIVE ROBERT LEWIS CMI US UNLIMITED Director 1991-12-15 CURRENT 1962-09-18 Liquidation
CLIVE ROBERT LEWIS KEVERE COURT MANAGEMENT COMPANY LIMITED Director 1991-10-29 CURRENT 1990-10-29 Active
CLIVE ROBERT LEWIS LTGCCB LIMITED Director 1991-08-30 CURRENT 1957-06-07 Liquidation
CLIVE ROBERT LEWIS CAVENDISH NOMINEES Director 1990-12-31 CURRENT 1954-08-07 Active
CLIVE ROBERT LEWIS LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Director 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
JULIAN HARLEY LEWIS CANNING INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
JULIAN HARLEY LEWIS BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JULIAN HARLEY LEWIS UKEI (EURO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
JULIAN HARLEY LEWIS LTG SAMUI LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JULIAN HARLEY LEWIS RIVER ISLAND HOLDINGS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JULIAN HARLEY LEWIS UKEI (FINANCE) LIMITED Director 2013-10-01 CURRENT 2013-03-06 Active
JULIAN HARLEY LEWIS LEWIS LEASING LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-08-02
JULIAN HARLEY LEWIS WESTMARK (LETTINGS) LIMITED Director 2011-05-31 CURRENT 2008-11-27 Active
JULIAN HARLEY LEWIS L51N LIMITED Director 2009-03-20 CURRENT 2009-01-14 Active
JULIAN HARLEY LEWIS ELMSHOTT HOMES LIMITED Director 2008-02-13 CURRENT 2008-02-01 Active
JULIAN HARLEY LEWIS CAVENDISH SQUARE SECRETARIAT Director 2007-11-26 CURRENT 1962-04-09 Active
JULIAN HARLEY LEWIS LTG (RI) LIMITED Director 2007-10-24 CURRENT 2007-10-10 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI CARIBBEAN LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Director 2005-01-21 CURRENT 2004-12-16 Liquidation
JULIAN HARLEY LEWIS UKI (KINGSWAY) LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI (CARDIFF) LIMITED Director 2004-04-14 CURRENT 2004-04-06 Dissolved 2017-07-04
JULIAN HARLEY LEWIS UKI SHOPPING CENTRES LIMITED Director 2004-04-14 CURRENT 2004-04-07 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI OCTAGON LIMITED Director 2004-04-14 CURRENT 2004-04-07 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI (SOUTH BANK) LIMITED Director 2003-10-14 CURRENT 2003-10-08 Active - Proposal to Strike off
JULIAN HARLEY LEWIS UKI (TEMPLEBACK) LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-07-04
JULIAN HARLEY LEWIS COURTLANDS DEVELOPMENTS LIMITED Director 1998-03-02 CURRENT 1966-02-10 Dissolved 2015-11-25
JULIAN HARLEY LEWIS DELASTONE PROPERTIES LIMITED Director 1998-03-02 CURRENT 1973-04-09 Dissolved 2015-11-25
JULIAN HARLEY LEWIS CONCRED PROPERTIES LIMITED Director 1998-03-02 CURRENT 1960-08-15 Active
JULIAN HARLEY LEWIS BC RESIDENTIAL LIMITED Director 1998-03-02 CURRENT 1964-03-16 Active
JULIAN HARLEY LEWIS CAVENDISH SQUARE INVESTMENTS LIMITED Director 1998-03-02 CURRENT 1954-06-03 Active
JULIAN HARLEY LEWIS SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Director 1997-09-18 CURRENT 1962-08-09 Active - Proposal to Strike off
JULIAN HARLEY LEWIS SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Director 1997-09-18 CURRENT 1964-02-13 Active - Proposal to Strike off
JULIAN HARLEY LEWIS LYNCOM HOLDINGS LIMITED Director 1997-09-18 CURRENT 1938-02-16 Active - Proposal to Strike off
JULIAN HARLEY LEWIS ALL ABROAD LIMITED Director 1997-03-24 CURRENT 1955-10-19 Liquidation
JULIAN HARLEY LEWIS SURE-WINGS LIMITED Director 1997-03-24 CURRENT 1962-09-11 Active - Proposal to Strike off
JULIAN HARLEY LEWIS LEWIS (AYR) LIMITED Director 1997-03-24 CURRENT 1958-10-09 Active
JULIAN HARLEY LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1997-03-24 CURRENT 1980-08-26 Active
JULIAN HARLEY LEWIS BCC INVESTMENTS LIMITED Director 1996-01-23 CURRENT 1993-12-20 Active
JULIAN HARLEY LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
JULIAN HARLEY LEWIS PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Director 1992-12-15 CURRENT 1972-02-03 Active
JULIAN HARLEY LEWIS CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Director 1992-07-01 CURRENT 1968-06-17 Active
JULIAN HARLEY LEWIS CCB TRUSTEES LIMITED Director 1992-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
JULIAN HARLEY LEWIS WESTFIELD HOMES LIMITED Director 1992-03-03 CURRENT 1991-12-31 Active
JULIAN HARLEY LEWIS CHELSEA GIRL LIMITED Director 1991-12-15 CURRENT 1988-06-17 Active
JULIAN HARLEY LEWIS I H S TRAVEL LIMITED Director 1991-09-22 CURRENT 1988-09-22 Liquidation
JULIAN HARLEY LEWIS RIVER ISLAND CARD SERVICES LIMITED Director 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
JULIAN HARLEY LEWIS CAVENDISH ASSET MANAGEMENT LIMITED Director 1991-08-09 CURRENT 1962-09-11 Active
JULIAN HARLEY LEWIS LTG PENSION TRUSTEES LIMITED Director 1991-07-22 CURRENT 1988-02-03 Active
JULIAN HARLEY LEWIS I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED Director 1989-07-26 CURRENT 1956-09-25 Active
MICHAEL HENRY ROSEHILL CANNING INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
MICHAEL HENRY ROSEHILL WINDFALL NATURAL GOODS LTD Director 2018-04-14 CURRENT 2014-03-20 Active
MICHAEL HENRY ROSEHILL UKI RICHMOND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
MICHAEL HENRY ROSEHILL LTG SAMUI LIMITED Director 2018-01-31 CURRENT 2015-01-20 Active
MICHAEL HENRY ROSEHILL BC CHARLTON LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MICHAEL HENRY ROSEHILL UKI CAMBRIDGE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MICHAEL HENRY ROSEHILL UKEI (EURO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MICHAEL HENRY ROSEHILL CMI US UNLIMITED Director 2017-01-05 CURRENT 1962-09-18 Liquidation
MICHAEL HENRY ROSEHILL CPI BCP LIMITED Director 2016-11-24 CURRENT 2016-11-24 Liquidation
MICHAEL HENRY ROSEHILL ALSTER HI LIMITED Director 2015-11-16 CURRENT 2003-10-08 Active
MICHAEL HENRY ROSEHILL MH UK FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Liquidation
MICHAEL HENRY ROSEHILL ELYSIAN HAMPSTEAD LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MICHAEL HENRY ROSEHILL MUSTARD HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
MICHAEL HENRY ROSEHILL LEWIS (AYR) LIMITED Director 2014-12-16 CURRENT 1958-10-09 Active
MICHAEL HENRY ROSEHILL UKI (THOMAS ROAD) LIMITED Director 2014-08-26 CURRENT 2011-06-22 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL UKI (GOLDHAWK) LIMITED Director 2014-08-26 CURRENT 2006-11-27 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL UKI (C500) LIMITED Director 2014-08-26 CURRENT 2007-03-30 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (REDCHURCH) LIMITED Director 2014-08-26 CURRENT 2011-07-19 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (DOLLAR BAY) LIMITED Director 2014-08-26 CURRENT 2011-06-22 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (LN) LIMITED Director 2014-08-26 CURRENT 2011-06-23 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL BC FLEET STREET LIMITED Director 2014-08-26 CURRENT 2011-07-19 Active
MICHAEL HENRY ROSEHILL BC SHOREDITCH LIMITED Director 2014-08-26 CURRENT 2011-07-19 Active
MICHAEL HENRY ROSEHILL CENTRE 500 LIMITED Director 2014-08-26 CURRENT 1995-06-19 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL LFS ACCESS LIMITED Director 2014-08-26 CURRENT 2011-06-23 Active
MICHAEL HENRY ROSEHILL BLUE COAST (EURO) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MICHAEL HENRY ROSEHILL LTGCCB LIMITED Director 2013-05-23 CURRENT 1957-06-07 Liquidation
MICHAEL HENRY ROSEHILL UKEI (FINANCE) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
MICHAEL HENRY ROSEHILL LEWIS TRUST HOLDINGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL LTG (IAS) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL L51N LIMITED Director 2012-05-28 CURRENT 2009-01-14 Active
MICHAEL HENRY ROSEHILL AVENUE ASSET LIMITED Director 2011-03-31 CURRENT 2011-03-23 Active
MICHAEL HENRY ROSEHILL BC WESTWORLD LIMITED Director 2010-12-13 CURRENT 2003-11-18 Active
MICHAEL HENRY ROSEHILL BC CABOT LIMITED Director 2008-09-01 CURRENT 2008-08-18 Active
MICHAEL HENRY ROSEHILL ELMSHOTT HOMES LIMITED Director 2008-02-13 CURRENT 2008-02-01 Active
MICHAEL HENRY ROSEHILL CCB TRUSTEES LIMITED Director 2008-02-06 CURRENT 1990-04-20 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI CARIBBEAN LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (TEMPLEBACK) LIMITED Director 2006-11-24 CURRENT 2002-11-20 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL BC DUNDEE LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
MICHAEL HENRY ROSEHILL UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Director 2005-01-21 CURRENT 2004-12-16 Liquidation
MICHAEL HENRY ROSEHILL UKI (KINGSWAY) LIMITED Director 2004-10-14 CURRENT 2004-10-11 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL WESTMARK (AMBERLEIGH) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI SHOPPING CENTRES LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI OCTAGON LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (CARDIFF) LIMITED Director 2004-04-06 CURRENT 2004-04-06 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL UKI (SOUTH BANK) LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL BC BATH LIMITED Director 2003-06-24 CURRENT 2003-06-18 Active
MICHAEL HENRY ROSEHILL BCC INVESTMENTS LIMITED Director 1997-06-16 CURRENT 1993-12-20 Active
MICHAEL HENRY ROSEHILL WESTMARK DEVELOPMENTS LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
MICHAEL HENRY ROSEHILL WESTFIELD HOMES LIMITED Director 1994-04-15 CURRENT 1991-12-31 Active
MICHAEL HENRY ROSEHILL CAVENDISH ASSET MANAGEMENT LIMITED Director 1994-03-08 CURRENT 1962-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-08-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007962290008
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007962290009
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 007962290011
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 007962290012
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007962290007
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007962290010
2021-05-17CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14
2021-05-14PSC05Change of details for Lewis Trust Group Limited as a person with significant control on 2021-05-14
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chelsea House West Gate London W5 1DR
2021-02-11CH01Director's details changed for Mr Clive Robert Lewis on 2021-02-11
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 007962290009
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-05CH01Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
2020-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15RES15CHANGE OF COMPANY NAME 15/05/19
2019-02-05SH0119/12/18 STATEMENT OF CAPITAL GBP 100302890
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007962290007
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100302889
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 007962290006
2017-01-05RES01ADOPT ARTICLES 05/01/17
2017-01-05RES12VARYING SHARE RIGHTS AND NAMES
2017-01-05CC04Statement of company's objects
2017-01-04SH10Particulars of variation of rights attached to shares
2017-01-04SH08Change of share class name or designation
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100302889
2016-12-06SH0130/11/16 STATEMENT OF CAPITAL GBP 100302889
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-16AUDAUDITOR'S RESIGNATION
2016-11-14SH06Cancellation of shares. Statement of capital on 2016-09-09 GBP 100,202,889
2016-10-19SH03Purchase of own shares
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GABRIEL LEWIS
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 101327753
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29ANNOTATIONClarification
2015-01-29RP04
2015-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-20RES01ADOPT ARTICLES 20/01/15
2015-01-20LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 101327753
2015-01-20SH0118/12/14 STATEMENT OF CAPITAL GBP 101327753
2015-01-07SH10Particulars of variation of rights attached to shares
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-01AR0130/11/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AP01DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100202889
2013-12-05AR0130/11/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0130/11/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08RES13GENERAL BUSINESS 09/04/2012
2012-05-08MEM/ARTSARTICLES OF ASSOCIATION
2012-05-08RES01ALTER ARTICLES 09/04/2012
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08SH0110/04/12 STATEMENT OF CAPITAL GBP 100202889.00
2011-11-30AR0130/11/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
2010-12-16SH0113/12/10 STATEMENT OF CAPITAL GBP 40202889
2010-12-01AR0130/11/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 25/11/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
2010-02-10SH0102/07/09 STATEMENT OF CAPITAL GBP 20405678
2010-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-30RES04NC INC ALREADY ADJUSTED 16/12/2009
2009-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30SH0116/12/09 STATEMENT OF CAPITAL GBP 20405678.00
2009-12-07AR0130/11/09 FULL LIST
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02OC425SCHEME OF ARRANGEMENT - AMALGAM GBP IC 405678/455322
2009-07-02CERT15REDUCTION OF ISSUED CAPITAL
2009-07-02RES01ALTER ARTICLES 10/06/2009
2009-07-02RES13SCHEME OF ARRANGEMENT 10/06/2009
2009-07-02RES12VARYING SHARE RIGHTS AND NAMES
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22288bDIRECTOR RESIGNED
2005-12-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2005-02-03288aNEW DIRECTOR APPOINTED
2005-02-03288aNEW DIRECTOR APPOINTED
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-02363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUE COAST CAPITAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE COAST CAPITAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2004-05-05 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
CHARGE OF SECURITIES (UK) 2003-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION AGREEMENT 2003-02-13 Satisfied EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH
DEPOSIT OF LAND DEPOSIT (WITHOUT INSTRUMENT). 1987-11-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE COAST CAPITAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE COAST CAPITAL PROPERTIES LIMITED registering or being granted any patents
Domain Names

BLUE COAST CAPITAL PROPERTIES LIMITED owns 1 domain names.

templeback.co.uk  

Trademarks
We have not found any records of BLUE COAST CAPITAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE COAST CAPITAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUE COAST CAPITAL PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLUE COAST CAPITAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE COAST CAPITAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE COAST CAPITAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 6BN