LONDON TOKYO PROPERTY SERVICES LTD.

Hellopages » Greater London » Camden » NW3 5HT

Company number 02153723
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address 122C FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LONDON TOKYO PROPERTY SERVICES LTD. are www.londontokyopropertyservices.co.uk, and www.london-tokyo-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. London Tokyo Property Services Ltd is a Private Limited Company. The company registration number is 02153723. London Tokyo Property Services Ltd has been working since 10 August 1987. The present status of the company is Active. The registered address of London Tokyo Property Services Ltd is 122c Finchley Road London Nw3 5ht. . KIKUCHI, Kunio is a Director of the company. KIKUCHI, Masako is a Director of the company. KIKUCHI, Takaaki is a Director of the company. Secretary KIKUCHI, Masako has been resigned. Director KIKUCHI, Masako has been resigned. Director KONOMORI, Toshio has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KIKUCHI, Kunio

77 years old

Director
KIKUCHI, Masako
Appointed Date: 10 November 2010
74 years old

Director
KIKUCHI, Takaaki
Appointed Date: 01 February 2009
46 years old

Resigned Directors

Secretary
KIKUCHI, Masako
Resigned: 10 March 2009

Director
KIKUCHI, Masako
Resigned: 10 November 2010
74 years old

Director
KONOMORI, Toshio
Resigned: 30 September 1996
76 years old

LONDON TOKYO PROPERTY SERVICES LTD. Events

01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

06 Mar 2015
Registration of charge 021537230008, created on 18 February 2015
...
... and 81 more events
22 Oct 1987
Memorandum and Articles of Association

16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1987
Secretary resigned

10 Aug 1987
Incorporation

LONDON TOKYO PROPERTY SERVICES LTD. Charges

18 February 2015
Charge code 0215 3723 0008
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 16 cresta house, finchley road, london…
10 July 2009
Rent deposit deed
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Collinsville N.V.
Description: The sum of £11,500 see image for full details.
2 February 2004
Rent deposit deed
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £5,125.00 and interest on it and any other sum…
7 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: 348 regents park road finchley london borough of barnet…
7 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Rent deposit deed
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Devonshire Property Holdings Limited
Description: The rent deposit of £8,250.00 together with all accrued…
9 July 1999
Legal charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 307 waterdale manor house harewood avenue london NW1 6JX…
24 July 1997
Deposit deed
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £3,750 and all interest and any other sum held.