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Company number: 04925941
Company Name:

UKI (SOUTH BANK) LIMITED

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Directors:

Mr C.R. Lewis

 appointed 08 Oct 2003
also director of:
AVENUE ASSET LIMITED SC396139
CAVENDISH ASSET MANAGEMENT LIMITED 00735076
CAVENDISH NOMINEES 00536594
CAVENDISH SQUARE INVESTMENTS LIMITED 00534089
CCB TRUSTEES LIMITED 02494351
CENTRE 500 LIMITED 03069500
CONCRED PROPERTIES LIMITED 00667739
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED 00933831
CONSOLIDATED CREDITS BANK LIMITED 00585264
CONSOLIDATED MUTUAL INSURANCE LTD 00735693
COURTLANDS DEVELOPMENTS LIMITED 00871088
DELASTONE PROPERTIES LIMITED 01107055
ELMSHOTT HOMES LIMITED 06490685
KEVERE COURT MANAGEMENT COMPANY LIMITED 02552790
L51N LIMITED 06791528
LEWIS (AYR) LIMITED 00612729
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED 01514134
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED 01018612
LTG INTERNATIONAL LIMITED 02882173
LTG PENSION TRUSTEES LIMITED 02217092
LTG TREASURY (ASIA) LIMITED 06461007
LTG TREASURY (BOSPHORUS) LIMITED 06461006
LYNCOM HOLDINGS LIMITED 00336909
MAIDENHEAD SYNAGOGUE LIMITED 05512194
NEWLIFE TRADING LTD 02833372
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED 01041063
RIVER ISLAND CARD SERVICES LIMITED 01909048
RIVER ISLAND CLOTHING CO. LIMITED 00636095
RIVER ISLAND HOLDINGS LIMITED 06395942
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED 00791806
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED 00732096
THE BIG YELLOW CORPORATION LIMITED 02897895
TOKYO FIXED LIMITED LIABILITY PARTNERSHIP OC338197
U.K.& EUROPEAN INVESTMENTS LIMITED 00796229
U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED 00796230
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED 05314411
UKI (ASSET MANAGEMENT) LIMITED 04925940
UKI (C500) LIMITED 06193321
UKI (CARDIFF) LIMITED 05096675
UKI (DOLLAR BAY) LIMITED 07678349
UKI (FLEET STREET) LIMITED 07710698
UKI (GOLDHAWK) LIMITED 06010041
UKI (KINGSWAY) LIMITED 05255656
UKI (LN) LIMITED 07680572
UKI (REDCHURCH) LIMITED 07710709
UKI (SHOREDITCH) LIMITED 07710706
UKI (TEMPLEBACK) LIMITED 04596166
UKI (THOMAS ROAD) LIMITED 07678291
UKI (WEMBLEY) LIMITED 07680569
UKI CARIBBEAN LIMITED 06028884
UKI OCTAGON LIMITED 05097290
UKI SHOPPING CENTRES LIMITED 05097268
WESTFIELD HOMES LIMITED 02674869
WESTMARK (AMBERLEIGH) LIMITED 05239509
WESTMARK (BATH) LIMITED 04803483
WESTMARK (BLOOMSWOOD) LIMITED 05404760
WESTMARK (CABOT) LIMITED 06675401
WESTMARK (LETTINGS) LIMITED 06759704
WESTMARK DEVELOPMENTS LIMITED 02996254
WESTMARK INVESTMENT PROPERTIES LIMITED 04967779

Mr J.H. Lewis

 appointed 14 Oct 2003
also director of:
ALL ABROAD LIMITED 00556143
CAVENDISH ASSET MANAGEMENT LIMITED 00735076
CAVENDISH SQUARE INVESTMENTS LIMITED 00534089
CAVENDISH SQUARE SECRETARIAT 00721000
CCB TRUSTEES LIMITED 02494351
CHELSEA GIRL LIMITED 02269022
CONCRED PROPERTIES LIMITED 00667739
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED 00933831
CONSOLIDATED CREDITS BANK LIMITED 00585264
COURTLANDS DEVELOPMENTS LIMITED 00871088
DELASTONE PROPERTIES LIMITED 01107055
ELMSHOTT HOMES LIMITED 06490685
I H S TRAVEL LIMITED 02298783
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED 00571908
L51N LIMITED 06791528
LEWIS (AYR) LIMITED 00612729
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED 01514134
LTG INTERNATIONAL LIMITED 02882173
LTG MANAGERS LIMITED 07390163
LTG PENSION TRUSTEES LIMITED 02217092
LTG TREASURY (ASIA) LIMITED 06461007
LTG TREASURY (BOSPHORUS) LIMITED 06461006
LYNCOM HOLDINGS LIMITED 00336909
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED 01041063
RIVER ISLAND CARD SERVICES LIMITED 01909048
RIVER ISLAND CLOTHING CO. LIMITED 00636095
RIVER ISLAND HOLDINGS LIMITED 06395942
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED 00791806
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED 00732096
SURE-WINGS LIMITED 00735072
THE BIG YELLOW CORPORATION LIMITED 02897895
U.K.& EUROPEAN INVESTMENTS LIMITED 00796229
U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED 00796230
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED 05314411
UKI (ASSET MANAGEMENT) LIMITED 04925940
UKI (CARDIFF) LIMITED 05096675
UKI (KINGSWAY) LIMITED 05255656
UKI (TEMPLEBACK) LIMITED 04596166
UKI CARIBBEAN LIMITED 06028884
UKI OCTAGON LIMITED 05097290
UKI SHOPPING CENTRES LIMITED 05097268
WESTFIELD HOMES LIMITED 02674869
WESTMARK (LETTINGS) LIMITED 06759704

Mr M.H. Rosehill

 appointed 08 Oct 2003
also director of:
AVENUE ASSET LIMITED SC396139
AVENUE ASSET MANAGEMENT LLP OC363427
CAVENDISH ASSET MANAGEMENT LIMITED 00735076
CCB TRUSTEES LIMITED 02494351
ELMSHOTT HOMES LIMITED 06490685
LTG INTERNATIONAL LIMITED 02882173
LTG MANAGERS LIMITED 07390163
LTG TREASURY (ASIA) LIMITED 06461007
LTG TREASURY (BOSPHORUS) LIMITED 06461006
OUR CHILDREN FOUNDATION UK 07308642
THE VILLA (BENTCLIFFE GROVE) MANAGEMENT COMPANY LIMITED 06757742
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED 05314411
UKI (ASSET MANAGEMENT) LIMITED 04925940
UKI (CARDIFF) LIMITED 05096675
UKI (KINGSWAY) LIMITED 05255656
UKI (TEMPLEBACK) LIMITED 04596166
UKI CARIBBEAN LIMITED 06028884
UKI OCTAGON LIMITED 05097290
UKI SHOPPING CENTRES LIMITED 05097268
WESTFIELD HOMES LIMITED 02674869
WESTMARK (AMBERLEIGH) LIMITED 05239509
WESTMARK (BATH) LIMITED 04803483
WESTMARK (BLOOMSWOOD) LIMITED 05404760
WESTMARK (CABOT) LIMITED 06675401
WESTMARK DEVELOPMENTS LIMITED 02996254
WESTMARK INVESTMENT PROPERTIES LIMITED 04967779
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
08 Oct 2003
Registered Office:

CHELSEA HOUSE, WEST GATE

,

LONDON

,

W5 1DR

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
U.K.& EUROPEAN INVESTMENTS LIMITED  00796229  Parent
Last Updated:
15 Dec 2011 Refresh

UK Companies A-Z: Uk Page 29

Company number: 04925941
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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Company number: 04925941
NAME
POSITION
APPOINTMENT
NATIONALITY
CAVENDISH SQUARE SECRETARIAT   CAVENDISH SQUARE SECRETARIAT
Company Secretary  UKI (SOUTH BANK) LIMITED
08 Oct 2003
BritishBritish
Mr C.R. Lewis  Clive Lewis
Director  UKI (SOUTH BANK) LIMITED
08 Oct 2003
BritishBritish
Mr J.H. Lewis  Julian Lewis
Director  UKI (SOUTH BANK) LIMITED
14 Oct 2003
BritishBritish
Mr M.H. Rosehill  Michael Rosehill
Director  UKI (SOUTH BANK) LIMITED
08 Oct 2003
IrishIrish

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