INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-14 | CURRENT | ||
| MR PETER RAYMOND RYDER | Jun 1954 | American | Director | 2016-09-14 | CURRENT |
| MR MICHAEL PAUL PIRO | Nov 1984 | Canadian | Director | 2016-09-14 | CURRENT |
| SHUICHI OISHI | Apr 1959 | Japanese | Director | 2017-10-16 | CURRENT |
| MR KEISUKE KOSHIJIMA | Jan 1956 | Japanese | Director | 2016-07-04 | CURRENT |
| HIROAKI IIZAWA | Jan 1969 | Japanese | Director | 2022-09-01 | CURRENT |
| HOA HOA | Aug 1982 | Vietnamese | Director | 2017-10-16 | CURRENT |
| MR MICHIYA UCHIDA | Jan 1960 | Japanese | Director | 2016-07-04 UNTIL 2018-04-09 | RESIGNED |
| MR YOICHI TSUCHIYAMA | Jul 1964 | Japanese | Director | 2018-04-09 UNTIL 2022-09-01 | RESIGNED |
| MR YO YATSUZUKA | Secretary | 2016-07-04 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kajima Development Vietnam Pte Ltd | 2018-11-02 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Le Thi Bich Thuy | 2016-12-30 | 11/1967 | Ho Chi Minh City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kajima Development Vietnam Limited | 2016-07-04 - 2018-11-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kajima Development Vietnam Limited | 2016-07-04 - 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |