CHIYODA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHIYODA INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHIYODA INTERNATIONAL LIMITED was incorporated 44 years ago on 20/05/1980 and has the registered number: 01497674. The accounts status is FULL.
CHIYODA INTERNATIONAL LIMITED was incorporated 44 years ago on 20/05/1980 and has the registered number: 01497674. The accounts status is FULL.
CHIYODA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2021 | 10/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMOAKI ISHIKAWA | Secretary | 2019-11-01 | CURRENT | ||
DIRECTOR HIDEO MATSUI | Aug 1960 | Japanese | Director | 2017-03-01 | CURRENT |
MASUO YAMADA | Jul 1933 | Japanese | Director | RESIGNED | |
YASUHIRO FUKAZAWA | Dec 1967 | Japanese | Secretary | 2002-06-11 UNTIL 2004-12-31 | RESIGNED |
SHINJI KUSUNOKI | British | Secretary | 2005-01-01 UNTIL 2019-11-01 | RESIGNED | |
SHINJI KUSUNOKI | Aug 1960 | Secretary | 1996-08-23 UNTIL 1999-11-01 | RESIGNED | |
NOBORU SHIDEHARA | Secretary | RESIGNED | |||
TAKAYUKI NAGAHARA | Feb 1954 | Secretary | 2000-07-05 UNTIL 2002-06-11 | RESIGNED | |
TADASHI YOKOKURA | Mar 1958 | Secretary | 1999-11-01 UNTIL 2000-07-05 | RESIGNED | |
HIROSHI SHIMADA | Jun 1947 | Japanese | Director | 2005-01-01 UNTIL 2009-07-31 | RESIGNED |
KAZUTO NAKAUCHI | Aug 1936 | Japanese | Director | RESIGNED | |
NAOTAKE NARITOMI | May 1939 | Japanese | Director | 1996-01-01 UNTIL 2000-07-01 | RESIGNED |
HISAO SAITOH | Jun 1939 | Japanese | Director | 1993-05-01 UNTIL 1996-01-01 | RESIGNED |
KENTARO YAMAUCHI | Nov 1936 | Japanese | Director | 1994-04-01 UNTIL 1998-12-31 | RESIGNED |
MICHIO SHIMADA | Jan 1932 | Japanese | Director | 1993-03-01 UNTIL 1995-08-29 | RESIGNED |
KOKICHI WATANABE | Mar 1936 | Japanese | Director | 1993-05-01 UNTIL 1996-01-01 | RESIGNED |
SADAO YOKOYAMA | May 1936 | Japanese | Director | 1997-07-01 UNTIL 1998-07-01 | RESIGNED |
MASATO MIYAMORI | Jun 1947 | Japanese | Director | 2000-07-01 UNTIL 2001-06-28 | RESIGNED |
SUMIO NAKASHIMA | Jan 1951 | Japanese | Director | 2003-10-15 UNTIL 2004-12-31 | RESIGNED |
AKIRA KADOYAMA | Sep 1943 | Japanese | Director | 1998-07-01 UNTIL 2002-04-23 | RESIGNED |
TADASHI MIYAICHI | May 1949 | Japanese | Director | 2003-10-15 UNTIL 2004-12-31 | RESIGNED |
KENJIRO MIURA | Sep 1950 | Japanese | Director | 2009-07-31 UNTIL 2017-03-01 | RESIGNED |
TAKASHI KOBORI | Oct 1947 | Japanese | Director | 2001-06-28 UNTIL 2003-10-15 | RESIGNED |
ISAO IWASAKI | Sep 1938 | Japanese | Director | 1998-07-01 UNTIL 2000-07-01 | RESIGNED |
KIYOSHI HORIUCHI | Jul 1943 | Japanese | Director | 2000-07-01 UNTIL 2003-10-15 | RESIGNED |
KENJI HIRAI | Mar 1947 | Japanese | Director | 2002-04-23 UNTIL 2004-12-31 | RESIGNED |
YASUHIRO FUKAZAWA | Dec 1967 | Japanese | Director | 2003-10-15 UNTIL 2017-03-01 | RESIGNED |
TSUTOMU FUJII | Nov 1926 | Japanese | Director | RESIGNED | |
ICHIZO AOKI | Jul 1938 | Japanese | Director | 1996-01-01 UNTIL 1997-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiyoda Corporation | 2016-04-06 | Yokohama220-8765 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |