I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
LONDON

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

Company number 09870317
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, 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 twelve events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Tomoyuki Hirata as a director on 20 May 2016. The most likely internet sites of I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED are www.ienvironmentinvestmentsmiddleeast.co.uk, and www.i-environment-investments-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Middle East Limited is a Private Limited Company. The company registration number is 09870317. I Environment Investments Middle East Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of I Environment Investments Middle East Limited is The Broadgate Tower 20 Primrose Street London United Kingdom 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 HIRANO, Ikuya has been resigned. Director KITAGAWA, Masahide has been resigned. Director KODERA, Hiroyuki has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASAKUNO, Yasuki
Appointed Date: 12 November 2015
55 years old
Director
HIGASHIYAMA, Eiichiro
Appointed Date: 12 November 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: 12 November 2015
50 years old
Director
IMAZAWA, Yasuhiro
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Director
ASADA, Yasuhiko
Resigned: 20 May 2016
Appointed Date: 12 November 2015
66 years old
Director
HIRANO, Ikuya
Resigned: 20 May 2016
Appointed Date: 12 November 2015
62 years old
Director
KITAGAWA, Masahide
Resigned: 20 May 2016
Appointed Date: 12 November 2015
63 years old
Director
KODERA, Hiroyuki
Resigned: 20 May 2016
Appointed Date: 12 November 2015
49 years old

Persons With Significant Control

I-Environment Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Appointment of Tomoyuki Hirata as a director on 20 May 2016
02 Jun 2016
Termination of appointment of Yasuhiko Asada as a director on 20 May 2016
02 Jun 2016
Appointment of Mr. Toshio Hoshino as a director on 20 May 2016
...
... and 2 more events
02 Jun 2016
Termination of appointment of Ikuya Hirano as a director on 20 May 2016
02 Jun 2016
Appointment of Mr Yasuhiro Imazawa as a director on 20 May 2016
21 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • USD 467,776
12 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 March 2016
12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • USD 1

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