CHIYODA INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ
Company number 01497674
Status Active
Incorporation Date 20 May 1980
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Secretary's details changed for Shinji Kusunoki on 8 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Director Hideo Matsui as a director on 1 March 2017. The most likely internet sites of CHIYODA INTERNATIONAL LIMITED are www.chiyodainternational.co.uk, and www.chiyoda-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiyoda International Limited is a Private Limited Company. The company registration number is 01497674. Chiyoda International Limited has been working since 20 May 1980. The present status of the company is Active. The registered address of Chiyoda International Limited is Cheapside House 138 Cheapside London United Kingdom Ec2v 6bj. . KUSUNOKI, Shinji is a Secretary of the company. MATSUI, Hideo, Director is a Director of the company. Secretary FUKAZAWA, Yasuhiro has been resigned. Secretary KUSUNOKI, Shinji has been resigned. Secretary NAGAHARA, Takayuki has been resigned. Secretary SHIDEHARA, Noboru has been resigned. Secretary YOKOKURA, Tadashi has been resigned. Director AOKI, Ichizo has been resigned. Director FUJII, Tsutomu has been resigned. Director FUKAZAWA, Yasuhiro has been resigned. Director HIRAI, Kenji has been resigned. Director HORIUCHI, Kiyoshi has been resigned. Director IWASAKI, Isao has been resigned. Director KADOYAMA, Akira has been resigned. Director KOBORI, Takashi has been resigned. Director MIURA, Kenjiro has been resigned. Director MIYAICHI, Tadashi has been resigned. Director MIYAMORI, Masato has been resigned. Director NAKASHIMA, Sumio has been resigned. Director NAKAUCHI, Kazuto has been resigned. Director NARITOMI, Naotake has been resigned. Director SAITOH, Hisao has been resigned. Director SHIMADA, Hiroshi has been resigned. Director SHIMADA, Michio has been resigned. Director WATANABE, Kokichi has been resigned. Director YAMADA, Masuo has been resigned. Director YAMAUCHI, Kentaro has been resigned. Director YOKOYAMA, Sadao has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KUSUNOKI, Shinji
Appointed Date: 01 January 2005
Director
MATSUI, Hideo, Director
Appointed Date: 01 March 2017
65 years old

Resigned Directors

Secretary
FUKAZAWA, Yasuhiro
Resigned: 31 December 2004
Appointed Date: 11 June 2002
Secretary
KUSUNOKI, Shinji
Resigned: 01 November 1999
Appointed Date: 23 August 1996
Secretary
NAGAHARA, Takayuki
Resigned: 11 June 2002
Appointed Date: 05 July 2000
Secretary
SHIDEHARA, Noboru
Resigned: 23 August 1996
Secretary
YOKOKURA, Tadashi
Resigned: 05 July 2000
Appointed Date: 01 November 1999
Director
AOKI, Ichizo
Resigned: 01 July 1997
Appointed Date: 01 January 1996
87 years old
Director
FUJII, Tsutomu
Resigned: 01 March 1993
99 years old
Director
FUKAZAWA, Yasuhiro
Resigned: 01 March 2017
Appointed Date: 15 October 2003
58 years old
Director
HIRAI, Kenji
Resigned: 31 December 2004
Appointed Date: 23 April 2002
78 years old
Director
HORIUCHI, Kiyoshi
Resigned: 15 October 2003
Appointed Date: 01 July 2000
82 years old
Director
IWASAKI, Isao
Resigned: 01 July 2000
Appointed Date: 01 July 1998
87 years old
Director
KADOYAMA, Akira
Resigned: 23 April 2002
Appointed Date: 01 July 1998
82 years old
Director
KOBORI, Takashi
Resigned: 15 October 2003
Appointed Date: 28 June 2001
78 years old
Director
MIURA, Kenjiro
Resigned: 01 March 2017
Appointed Date: 31 July 2009
75 years old
Director
MIYAICHI, Tadashi
Resigned: 31 December 2004
Appointed Date: 15 October 2003
76 years old
Director
MIYAMORI, Masato
Resigned: 28 June 2001
Appointed Date: 01 July 2000
78 years old
Director
NAKASHIMA, Sumio
Resigned: 31 December 2004
Appointed Date: 15 October 2003
75 years old
Director
NAKAUCHI, Kazuto
Resigned: 01 October 1993
89 years old
Director
NARITOMI, Naotake
Resigned: 01 July 2000
Appointed Date: 01 January 1996
86 years old
Director
SAITOH, Hisao
Resigned: 01 January 1996
Appointed Date: 01 May 1993
86 years old
Director
SHIMADA, Hiroshi
Resigned: 31 July 2009
Appointed Date: 01 January 2005
78 years old
Director
SHIMADA, Michio
Resigned: 29 August 1995
Appointed Date: 01 March 1993
94 years old
Director
WATANABE, Kokichi
Resigned: 01 January 1996
Appointed Date: 01 May 1993
89 years old
Director
YAMADA, Masuo
Resigned: 31 December 1997
92 years old
Director
YAMAUCHI, Kentaro
Resigned: 31 December 1998
Appointed Date: 01 April 1994
89 years old
Director
YOKOYAMA, Sadao
Resigned: 01 July 1998
Appointed Date: 01 July 1997
89 years old

Persons With Significant Control

Chiyoda Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIYODA INTERNATIONAL LIMITED Events

04 Apr 2017
Secretary's details changed for Shinji Kusunoki on 8 March 2017
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Appointment of Director Hideo Matsui as a director on 1 March 2017
17 Mar 2017
Statement of company's objects
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 125 more events
25 Feb 1987
Annual return made up to 24/02/87
25 Feb 1987
Director resigned
17 Feb 1987
New director appointed
23 Jul 1986
Secretary resigned;new secretary appointed
20 May 1980
Incorporation

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