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Nom

Blue Coast Capital Properties Limited

Adresse
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00796229 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • U.K.& European Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lewis Trust Group Limited Status: Active Notified: 11/04/2016 Companies House Number: 00758492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cavendish Square Secretariat, London, United Kingdom Status: Active Notified: 15/12/1991 Role: Secretary Nationality: British
    Lewis, Bernard London, United Kingdom Status: Active Notified: 15/12/1991 Date of Birth: 02/1926 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Clive Robert London, United Kingdom Status: Active Notified: 24/03/1997 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosehill, Michael Henry London, United Kingdom Status: Active Notified: 11/12/2013 Date of Birth: 04/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,
    Lewis, Julian Harley London, United Kingdom Status: Ceased Notified: 02/03/1998 Ceased: 07/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis, Simon Ealing, United Kingdom Status: Ceased Notified: 16/04/1997 Ceased: 26/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alster HI Limited Status: Active Notified: 11/04/2016 Companies House Number: 04925940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BC Bath Limited Status: Active Notified: 11/04/2016 Companies House Number: 04803483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BC Bath Limited Status: Active Notified: 11/04/2016 Companies House Number: 04803483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BC Bayfield LTD Status: Active Notified: 04/01/2021 Companies House Number: 13111947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag City & Country Edinburgh LTD Status: Active Notified: 11/04/2016 Companies House Number: 08705766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB UKI Octagon Limited Status: Active Notified: 11/04/2016 Companies House Number: 05097290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UKI Richmond LTD Status: Active Notified: 07/03/2018 Companies House Number: 11240008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westfield Homes Limited Status: Active Notified: 11/04/2016 Companies House Number: 02674869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westmark (Amberleigh) Limited Status: Active Notified: 11/04/2016 Companies House Number: 05239509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westmark (Lettings) Limited Status: Active Notified: 11/04/2016 Companies House Number: 06759704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors