I-ENVIRONMENT INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07585988
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Tomoyuki Hirata as a director on 20 May 2016; Termination of appointment of Ikuya Hirano as a director on 21 May 2016. The most likely internet sites of I-ENVIRONMENT INVESTMENTS LIMITED are www.ienvironmentinvestments.co.uk, and www.i-environment-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.I Environment Investments Limited is a Private Limited Company. The company registration number is 07585988. I Environment Investments Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of I Environment Investments Limited is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . ASAKUNO, Yasuki is a Director of the company. HIGASHIYAMA, Eiichiro is a Director of the company. HIRATA, Tomoyuki is a Director of the company. HOSHINO, Toshio is a Director of the company. ICHISHI, Hajime is a Director of the company. IMAZAWA, Yasuhiro is a Director of the company. Director ASADA, Yasuhiko has been resigned. Director HIBINO, Tsuneharu has been resigned. Director HIGASHIYAMA, Eiichiro has been resigned. Director HIRANO, Ikuya has been resigned. Director HOSOYA, Hiroki has been resigned. Director ICHISHI, Hajime has been resigned. Director KITAGAWA, Masahide has been resigned. Director KODERA, Hiroyuki has been resigned. Director OKAMURA, Makoto has been resigned. Director SUZUKI, Yasuyuki has been resigned. Director TADENUMA, Naoki has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASAKUNO, Yasuki
Appointed Date: 15 April 2014
55 years old
Director
HIGASHIYAMA, Eiichiro
Appointed Date: 01 January 2015
55 years old
Director
HIRATA, Tomoyuki
Appointed Date: 20 May 2016
63 years old
Director
HOSHINO, Toshio
Appointed Date: 20 May 2016
58 years old
Director
ICHISHI, Hajime
Appointed Date: 03 April 2013
50 years old
Director
IMAZAWA, Yasuhiro
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Director
ASADA, Yasuhiko
Resigned: 21 May 2016
Appointed Date: 31 March 2011
66 years old
Director
HIBINO, Tsuneharu
Resigned: 01 January 2015
Appointed Date: 26 April 2012
49 years old
Director
HIGASHIYAMA, Eiichiro
Resigned: 15 April 2014
Appointed Date: 31 March 2011
55 years old
Director
HIRANO, Ikuya
Resigned: 21 May 2016
Appointed Date: 23 March 2015
62 years old
Director
HOSOYA, Hiroki
Resigned: 31 October 2013
Appointed Date: 31 March 2011
65 years old
Director
ICHISHI, Hajime
Resigned: 26 April 2012
Appointed Date: 31 March 2011
50 years old
Director
KITAGAWA, Masahide
Resigned: 21 May 2016
Appointed Date: 31 October 2013
63 years old
Director
KODERA, Hiroyuki
Resigned: 21 May 2016
Appointed Date: 15 April 2014
49 years old
Director
OKAMURA, Makoto
Resigned: 15 April 2014
Appointed Date: 31 March 2011
55 years old
Director
SUZUKI, Yasuyuki
Resigned: 31 October 2013
Appointed Date: 03 April 2013
60 years old
Director
TADENUMA, Naoki
Resigned: 03 April 2013
Appointed Date: 31 March 2011
63 years old

I-ENVIRONMENT INVESTMENTS LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Appointment of Tomoyuki Hirata as a director on 20 May 2016
02 Jun 2016
Termination of appointment of Ikuya Hirano as a director on 21 May 2016
02 Jun 2016
Termination of appointment of Yasuhiko Asada as a director on 21 May 2016
02 Jun 2016
Appointment of Mr. Toshio Hoshino as a director on 20 May 2016
...
... and 31 more events
14 May 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 44,710,000
27 Apr 2012
Appointment of Mr Tsuneharu Hibino as a director
27 Apr 2012
Termination of appointment of Hajime Ichishi as a director
11 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation

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