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 - LONDON

This company is listed in the following categories:
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

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