SULAWESI LNG DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 07156499
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address MID CITY PLACE 71, HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Fuminori Hasegawa as a director on 1 April 2017; Termination of appointment of Koichi Wada as a director on 1 April 2017; Appointment of Director Wataru Noguchi as a director on 13 March 2017. The most likely internet sites of SULAWESI LNG DEVELOPMENT LIMITED are www.sulawesilngdevelopment.co.uk, and www.sulawesi-lng-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulawesi Lng Development Limited is a Private Limited Company. The company registration number is 07156499. Sulawesi Lng Development Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Sulawesi Lng Development Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . BABA, Juro, Director is a Director of the company. HASEGAWA, Fuminori is a Director of the company. JEONG, Soo Nam is a Director of the company. JUNG, Jae Ho, Director is a Director of the company. NOGUCHI, Wataru, Director is a Director of the company. SHIMURA, Takanobu is a Director of the company. Director AIZAWA, Minoru has been resigned. Director HIDAKA, Yusuke has been resigned. Director HIRANO, Hajime has been resigned. Director ISEDA, Junichi has been resigned. Director KIM, Seong Soo has been resigned. Director KONZO, Takuji has been resigned. Director KUWABARA, Tetsuro has been resigned. Director KWON, Young-Sik has been resigned. Director LIM, Jong-Kook has been resigned. Director MAENG, Jooho has been resigned. Director NISHIMURA, Tomomasa has been resigned. Director OKABE, Michihiko has been resigned. Director OKAZAKI, Isao has been resigned. Director PARK, Young-Sung has been resigned. Director SATO, Ryuji has been resigned. Director SHIMURA, Takanobu has been resigned. Director SHIOMOTO, Yohei has been resigned. Director SON, Byung Chul has been resigned. Director WADA, Koichi has been resigned. Director YOON, Byung Cheol has been resigned. Director YOSHIDA, Takeshi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BABA, Juro, Director
Appointed Date: 01 February 2017
58 years old
Director
HASEGAWA, Fuminori
Appointed Date: 01 April 2017
65 years old
Director
JEONG, Soo Nam
Appointed Date: 17 August 2015
64 years old
Director
JUNG, Jae Ho, Director
Appointed Date: 01 January 2017
66 years old
Director
NOGUCHI, Wataru, Director
Appointed Date: 13 March 2017
57 years old
Director
SHIMURA, Takanobu
Appointed Date: 30 June 2016
69 years old

Resigned Directors

Director
AIZAWA, Minoru
Resigned: 01 April 2011
Appointed Date: 24 January 2011
59 years old
Director
HIDAKA, Yusuke
Resigned: 01 February 2015
Appointed Date: 16 June 2014
59 years old
Director
HIRANO, Hajime
Resigned: 01 April 2014
Appointed Date: 01 April 2013
69 years old
Director
ISEDA, Junichi
Resigned: 01 April 2013
Appointed Date: 08 June 2012
70 years old
Director
KIM, Seong Soo
Resigned: 01 February 2013
Appointed Date: 10 February 2012
63 years old
Director
KONZO, Takuji
Resigned: 24 January 2011
Appointed Date: 12 February 2010
56 years old
Director
KUWABARA, Tetsuro
Resigned: 08 June 2012
Appointed Date: 09 September 2011
74 years old
Director
KWON, Young-Sik
Resigned: 01 March 2014
Appointed Date: 15 December 2012
67 years old
Director
LIM, Jong-Kook
Resigned: 17 August 2015
Appointed Date: 01 March 2014
64 years old
Director
MAENG, Jooho
Resigned: 10 February 2012
Appointed Date: 14 February 2011
61 years old
Director
NISHIMURA, Tomomasa
Resigned: 01 February 2017
Appointed Date: 01 April 2013
64 years old
Director
OKABE, Michihiko
Resigned: 16 June 2014
Appointed Date: 08 June 2012
57 years old
Director
OKAZAKI, Isao
Resigned: 13 March 2017
Appointed Date: 01 February 2015
59 years old
Director
PARK, Young-Sung
Resigned: 15 December 2012
Appointed Date: 09 September 2011
69 years old
Director
SATO, Ryuji
Resigned: 30 June 2016
Appointed Date: 09 September 2011
73 years old
Director
SHIMURA, Takanobu
Resigned: 01 April 2013
Appointed Date: 12 February 2010
69 years old
Director
SHIOMOTO, Yohei
Resigned: 08 June 2012
Appointed Date: 01 April 2011
57 years old
Director
SON, Byung Chul
Resigned: 17 August 2015
Appointed Date: 01 February 2013
63 years old
Director
WADA, Koichi
Resigned: 01 April 2017
Appointed Date: 01 April 2014
65 years old
Director
YOON, Byung Cheol
Resigned: 01 January 2017
Appointed Date: 17 August 2015
67 years old
Director
YOSHIDA, Takeshi
Resigned: 14 February 2011
Appointed Date: 12 February 2010
60 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SULAWESI LNG DEVELOPMENT LIMITED Events

13 Apr 2017
Appointment of Fuminori Hasegawa as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Koichi Wada as a director on 1 April 2017
24 Mar 2017
Appointment of Director Wataru Noguchi as a director on 13 March 2017
24 Mar 2017
Termination of appointment of Isao Okazaki as a director on 13 March 2017
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 120 more events
28 Feb 2011
Statement of capital following an allotment of shares on 25 January 2011
  • USD 45,620,000
26 Jan 2011
Termination of appointment of Takuji Konzo as a director
26 Jan 2011
Appointment of Minoru Aizawa as a director
23 Dec 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SULAWESI LNG DEVELOPMENT LIMITED Charges

16 December 2014
Charge code 0715 6499 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. as Offshore Security Agent and Trustee
Description: None…
10 December 2014
Charge code 0715 6499 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., Jakarta Branch
Description: None…

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