IBJ LEASING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AU

Company number 02104695
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address MIZUHO HOUSE, 30 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Bracken House One Friday Street London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 25 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,000,500 ; Full accounts made up to 31 December 2015. The most likely internet sites of IBJ LEASING (UK) LIMITED are www.ibjleasinguk.co.uk, and www.ibj-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibj Leasing Uk Limited is a Private Limited Company. The company registration number is 02104695. Ibj Leasing Uk Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Ibj Leasing Uk Limited is Mizuho House 30 Old Bailey London United Kingdom Ec4m 7au. . MATTIUZZO, Mauro is a Secretary of the company. SASAKI, Takeshi is a Director of the company. SATO, Yasuo is a Director of the company. Secretary FERGUSSON, Peter has been resigned. Secretary JORGENSEN, Helen Michelle has been resigned. Secretary SATO, Gaku has been resigned. Secretary SATO, Toru has been resigned. Director AIKAWA, Kiyoshi has been resigned. Director HASHIMOTO, Nagahide has been resigned. Director HORIUCHI, Shunsuke has been resigned. Director HYODO, Akihiro has been resigned. Director ISHIHARA, Hideo has been resigned. Director ISHIZAWA, Hiroyuki has been resigned. Director ITOIGAWA, Jun has been resigned. Director KONO, Michiaki has been resigned. Director MATSUNAGA, Ryo has been resigned. Director MATSUNAGA, Yukio has been resigned. Director NAGATA, Noboru has been resigned. Director NATORI, Tadashi has been resigned. Director NISHIWAKI, Fumio has been resigned. Director NOCHIIDE, Mitsuru has been resigned. Director OKABE, Susumu has been resigned. Director OKUMOTO, Yozo has been resigned. Director OKUMURA, Etsuo has been resigned. Director OKUMURA, Etsuo has been resigned. Director SAKAI, Masashi has been resigned. Director SEIKI, Kunio has been resigned. Director SETA, Mitsuo has been resigned. Director SHIMAMURA, Kimizo has been resigned. Director SUZUMURA, Kunimasa has been resigned. Director TAKEI, Ryosuke has been resigned. Director TAKENAKA, Haruhiko has been resigned. Director TAMAGAWA, Masumi has been resigned. Director YAMADA, Hiroki has been resigned. Director YAWATO, Teruo has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MATTIUZZO, Mauro
Appointed Date: 27 April 1998
Director
SASAKI, Takeshi
Appointed Date: 01 December 2011
64 years old
Director
SATO, Yasuo
Appointed Date: 16 July 2010
69 years old

Resigned Directors

Secretary
FERGUSSON, Peter
Resigned: 27 April 1998
Appointed Date: 01 August 1992
Secretary
JORGENSEN, Helen Michelle
Resigned: 11 September 1996
Secretary
SATO, Gaku
Resigned: 31 May 2011
Appointed Date: 01 June 2005
Secretary
SATO, Toru
Resigned: 01 June 2005
Appointed Date: 07 June 2000
Director
AIKAWA, Kiyoshi
Resigned: 26 June 2007
Appointed Date: 24 June 2005
75 years old
Director
HASHIMOTO, Nagahide
Resigned: 17 July 1998
Appointed Date: 03 June 1996
76 years old
Director
HORIUCHI, Shunsuke
Resigned: 16 July 2010
Appointed Date: 02 May 2008
69 years old
Director
HYODO, Akihiro
Resigned: 01 June 1996
87 years old
Director
ISHIHARA, Hideo
Resigned: 25 April 1994
Appointed Date: 30 April 1992
96 years old
Director
ISHIZAWA, Hiroyuki
Resigned: 02 May 2006
Appointed Date: 05 August 1998
72 years old
Director
ITOIGAWA, Jun
Resigned: 28 June 2004
Appointed Date: 19 May 2000
84 years old
Director
KONO, Michiaki
Resigned: 19 January 2001
75 years old
Director
MATSUNAGA, Ryo
Resigned: 18 December 2009
Appointed Date: 12 January 2006
71 years old
Director
MATSUNAGA, Yukio
Resigned: 01 December 2011
Appointed Date: 01 May 2009
71 years old
Director
NAGATA, Noboru
Resigned: 19 May 2000
Appointed Date: 28 June 1995
86 years old
Director
NATORI, Tadashi
Resigned: 06 July 1992
88 years old
Director
NISHIWAKI, Fumio
Resigned: 24 June 2005
Appointed Date: 01 April 2004
79 years old
Director
NOCHIIDE, Mitsuru
Resigned: 28 June 1995
89 years old
Director
OKABE, Susumu
Resigned: 27 June 1997
Appointed Date: 25 April 1994
98 years old
Director
OKUMOTO, Yozo
Resigned: 26 June 2003
Appointed Date: 25 June 2002
84 years old
Director
OKUMURA, Etsuo
Resigned: 30 September 2013
Appointed Date: 18 December 2009
77 years old
Director
OKUMURA, Etsuo
Resigned: 15 August 1994
77 years old
Director
SAKAI, Masashi
Resigned: 01 May 2009
Appointed Date: 26 June 2007
74 years old
Director
SEIKI, Kunio
Resigned: 25 June 2002
Appointed Date: 27 June 1997
88 years old
Director
SETA, Mitsuo
Resigned: 03 June 1996
Appointed Date: 11 July 1994
82 years old
Director
SHIMAMURA, Kimizo
Resigned: 17 July 1998
Appointed Date: 08 September 1995
84 years old
Director
SUZUMURA, Kunimasa
Resigned: 11 July 1994
Appointed Date: 30 April 1992
82 years old
Director
TAKEI, Ryosuke
Resigned: 12 January 2006
Appointed Date: 19 January 2001
77 years old
Director
TAKENAKA, Haruhiko
Resigned: 03 July 1995
Appointed Date: 27 July 1992
85 years old
Director
TAMAGAWA, Masumi
Resigned: 01 April 2004
Appointed Date: 26 June 2003
80 years old
Director
YAMADA, Hiroki
Resigned: 24 March 2000
Appointed Date: 26 August 1998
81 years old
Director
YAWATO, Teruo
Resigned: 30 April 1992
102 years old

IBJ LEASING (UK) LIMITED Events

25 Aug 2016
Registered office address changed from Bracken House One Friday Street London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 25 August 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6,000,500
31 May 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6,000,500
07 May 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
10 Oct 1988
Return made up to 03/08/88; full list of members
06 Sep 1988
Full accounts made up to 31 March 1988
04 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Incorporation
27 Feb 1987
Certificate of Incorporation

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