U.K.& EUROPEAN INVESTMENTS LIM...
Company number: 00796229
Company Name:
U.K.& EUROPEAN INVESTMENTS LIMITED
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Documents:
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| Director's Change of Particulars / MR JULIAN HARLEY LEWIS / 07/11/2011 | £ 1.99 |
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Telephone:
Website:
Directors:
Mr B. Lewis
appointed 15 Dec 1991also director of:
| ALL ABROAD LIMITED | 00556143 |
| CAVENDISH SQUARE INVESTMENTS LIMITED | 00534089 |
| CAVENDISH SQUARE SECRETARIAT | 00721000 |
| CHELSEA GIRL LIMITED | 02269022 |
| CONCRED PROPERTIES LIMITED | 00667739 |
| CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | 00933831 |
| COURTLANDS DEVELOPMENTS LIMITED | 00871088 |
| DELASTONE PROPERTIES LIMITED | 01107055 |
| I H S TRAVEL LIMITED | 02298783 |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | 00571908 |
| LEWIS (AYR) LIMITED | 00612729 |
| LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | 01514134 |
| LEWIS TRUST GROUP LIMITED | 00758492 |
| LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | 01018612 |
| NEWLIFE TRADING LTD | 02833372 |
| RIVER ISLAND CARD SERVICES LIMITED | 01909048 |
| RIVER ISLAND CLOTHING CO. LIMITED | 00636095 |
| RIVER ISLAND HOLDINGS LIMITED | 06395942 |
| SURE-WINGS LIMITED | 00735072 |
| THE BIG YELLOW CORPORATION LIMITED | 02897895 |
| U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED | 00796230 |
Mr C.R. Lewis
appointed 24 Mar 1997also director of:
Mr S. Lewis
appointed 16 Apr 1997also director of:
| ALL ABROAD LIMITED | 00556143 |
| AVENUE ASSET LIMITED | SC396139 |
| CAVENDISH SQUARE INVESTMENTS LIMITED | 00534089 |
| CONCRED PROPERTIES LIMITED | 00667739 |
| COURTLANDS DEVELOPMENTS LIMITED | 00871088 |
| DELASTONE PROPERTIES LIMITED | 01107055 |
| I H S TRAVEL LIMITED | 02298783 |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | 00571908 |
| LEWIS TRUST GROUP LIMITED | 00758492 |
| LTG MANAGERS LIMITED | 07390163 |
| RIVER ISLAND CLOTHING CO. LIMITED | 00636095 |
| RIVER ISLAND HOLDINGS LIMITED | 06395942 |
| SURE-WINGS LIMITED | 00735072 |
| U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED | 00796230 |
Mr J.H. Lewis
appointed 02 Mar 1998also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
16 Mar 1964
Registered Office:
CHELSEA HOUSE, WEST GATE
,LONDON
,W5 1DR
United Kingdom
Filing Summary:
Group of Companies:
| CONCRED PROPERTIES LIMITED | 00667739 | Member |
| COURTLANDS DEVELOPMENTS LIMITED | 00871088 | Member |
| DELASTONE PROPERTIES LIMITED | 01107055 | Member |
| ELMSHOTT HOMES LIMITED | 06490685 | Member |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | 00571908 | Member |
| LEWIS TRUST GROUP LIMITED | 00758492 | Parent |
| LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | 01018612 | Member |
| UKI (ASSET MANAGEMENT) LIMITED | 04925940 | Member |
| UKI (CARDIFF) LIMITED | 05096675 | Member |
| UKI (SOUTH BANK) LIMITED | 04925941 | Member |
| WESTFIELD HOMES LIMITED | 02674869 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 1,484 | W.T. BURDEN LIMITED | 06289010 | Trailing |
| 1,485 | PA INTERNATIONAL CONSULTING GROUP LIMITED | 00854631 | Trailing |
| 1,486 | ASSETSTEADY LIMITED | 00919025 | Trailing |
| 1,487 | ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED | 04244816 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 6 | WITTINGTON INVESTMENTS LIMITED | 00366054 | Leading |
| 15 | DAILY MAIL AND GENERAL TRUST P L C | 00184594 | Leading |
| 26 | ASSOCIATED BRITISH FOODS PLC | 00293262 | Leading |
| 28 | BUNZL PUBLIC LIMITED COMPANY | 00358948 | Leading |
| 34 | RIO TINTO PLC | 00719885 | Leading |
| 37 | LEWIS TRUST GROUP LIMITED | 00758492 | Leading |
| 584 | RIVER ISLAND HOLDINGS LIMITED | 06395942 | Leading |
| 1,488 | COROB CONSOLIDATED LIMITED | 01797570 | Trailing |
| 1,491 | WPP JAMES HOLDINGS LIMITED | 03972540 | Trailing |
| 1,493 | TANGENT INDUSTRIES LIMITED | 00091283 | Trailing |
| 1,495 | BRIGHTSEA EPH LIMITED | 03744674 | Trailing |
| 1,496 | BLUEBOTTLE UK LIMITED | 03744190 | Trailing |
| 1,694 | TNS GROUP HOLDINGS LIMITED | 00912624 | Trailing |
| 1,941 | UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | 05314411 | Trailing |
| 7,189 | BUSINESS RESEARCH GROUP LIMITED | 02539256 | Trailing |
| 7,510 | PANDUIT EUROPE LTD. | 03287919 | Trailing |
| 7,691 | HONEYARCH LIMITED | 02737546 | Trailing |
Last Updated:
Company number: 00796229
ADDED
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DESCRIPTION
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16 Feb 2012
REPORT
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£ 11.99
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08 Nov 2011
CH01
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Director's Change of Particulars / MR JULIAN HARLEY LEWIS / 07/11/2011
£ 1.99
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27 Sep 2011
£ 4.99
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21 Jul 2011
CH01
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Director's Change of Particulars / MR CLIVE ROBERT LEWIS / 20/07/2011
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25 Nov 2010
CH01
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Director's Change of Particulars / MR SIMON LEWIS / 25/11/2010
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24 Aug 2010
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Director's Change of Particulars / MR BERNARD LEWIS / 23/08/2010
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Director's Change of Particulars / MR CLIVE ROBERT LEWIS / 23/08/2010
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20 Aug 2010
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Director's Change of Particulars / MR JULIAN HARLEY LEWIS / 20/08/2010
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08 Jan 2010
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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30 Dec 2009
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07 Dec 2009
CH04
CORPORATE Secretary's Change of Particulars / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
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02 Jul 2009
CERT15
REDUCTION OF ISSUED CAPITAL
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02 Jul 2009
OC425
SCHEME OF ARRANGEMENT - AMALGAMATION
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RES12
VARYING SHARE RIGHTS AND NAMES
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SCHEME OF ARRANGEMENT 10/06/2009
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02 Dec 2008
363a
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363a
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05 Dec 2006
288c
Director's details changed
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22 Mar 2006
288b
Director Resigned
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363a
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31 Aug 2005
288a
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21 Mar 2005
288b
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15 Feb 2005
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06 Dec 2004
363s
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05 May 2004
395
Details of a Mortgage or Charge
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09 Jan 2004
AUD
AUDITOR'S RESIGNATION
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08 Dec 2003
363s
Annual Return (Director's details) made up to 30/11/03
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05 Dec 2003
395
Details of a Mortgage or Charge
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13 Feb 2003
395
Details of a Mortgage or Charge
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10 Jan 2003
363s
Annual Return (Director's details) made up to 30/11/02
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27 Jan 2002
288c
Director's details changed
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02 Jan 2002
363s
Annual Return (Director's details) made up to 30/11/01
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02 Jan 2001
363s
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29 Nov 2000
288c
Director's details changed
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07 Mar 2000
288a
New Director Appointed
£ 1.99
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17 Jan 2000
363s
Annual Return (Director's details) made up to 15/12/99;
£ 1.99
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29 Dec 1998
363s
Annual Return (Director's details) made up to 15/12/98
£ 1.99
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Company number: 00796229
NAME
POSITION
APPOINTMENT
NATIONALITY
CAVENDISH SQUARE SECRETARIAT
CAVENDISH SQUARE SECRETARIAT
Company Secretary
U.K.& EUROPEAN INVESTMENTS LIMITED
15 Dec 1991
BritishMr B. Lewis
Bernard Lewis
Director
U.K.& EUROPEAN INVESTMENTS LIMITED
15 Dec 1991
BritishMr C.R. Lewis
Clive Lewis
Director
U.K.& EUROPEAN INVESTMENTS LIMITED
24 Mar 1997
BritishMr S. Lewis
Simon Lewis
Director
U.K.& EUROPEAN INVESTMENTS LIMITED
16 Apr 1997
BritishMr J.H. Lewis
Julian Lewis
Director
U.K.& EUROPEAN INVESTMENTS LIMITED
02 Mar 1998
British
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