IHI EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC3N 2LU

Company number 02717989
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address 2ND FLOOR AMERICA HOUSE, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,500,000 . The most likely internet sites of IHI EUROPE LTD are www.ihieurope.co.uk, and www.ihi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihi Europe Ltd is a Private Limited Company. The company registration number is 02717989. Ihi Europe Ltd has been working since 28 May 1992. The present status of the company is Active. The registered address of Ihi Europe Ltd is 2nd Floor America House 2 America Square London Ec3n 2lu. . KADOKAMI, Kenji is a Director of the company. KADOOKA, Teruyuki is a Director of the company. Secretary IIJIMA, Katsuaki has been resigned. Secretary KANAYA, Kazud has been resigned. Secretary KOUMI, Takashi has been resigned. Secretary SAKURAI, Masaharu has been resigned. Secretary TATSUKE, Koji has been resigned. Secretary YUKAWA, Junzo has been resigned. Director ASAEDA, Mikio has been resigned. Director FUJIWARA, Yusuke has been resigned. Director HORI, Akira has been resigned. Director IIJIMA, Katsuaki has been resigned. Director IWAMOTO, Hiroshi has been resigned. Director KADOOKA, Teruyuki has been resigned. Director KANAYA, Kazud has been resigned. Director KOCHI, Takumi has been resigned. Director KOUMI, Takashi has been resigned. Director MARUMO, Kazuhisa has been resigned. Director SAKURAI, Masaharu has been resigned. Director SHIROEDA, Hiromitsu has been resigned. Director TATSUKE, Koji has been resigned. Director YAMADA, Hideo has been resigned. Director YUKAWA, Junzo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KADOKAMI, Kenji
Appointed Date: 01 May 2013
57 years old

Director
KADOOKA, Teruyuki
Appointed Date: 30 April 2014
68 years old

Resigned Directors

Secretary
IIJIMA, Katsuaki
Resigned: 01 August 2000
Appointed Date: 01 July 1999

Secretary
KANAYA, Kazud
Resigned: 01 July 1993
Appointed Date: 28 May 1992

Secretary
KOUMI, Takashi
Resigned: 07 June 2007
Appointed Date: 22 May 2003

Secretary
SAKURAI, Masaharu
Resigned: 21 June 2012
Appointed Date: 07 June 2007

Secretary
TATSUKE, Koji
Resigned: 01 July 1999

Secretary
YUKAWA, Junzo
Resigned: 22 May 2003
Appointed Date: 01 August 2000

Director
ASAEDA, Mikio
Resigned: 01 February 1994
Appointed Date: 28 May 1992
82 years old

Director
FUJIWARA, Yusuke
Resigned: 30 April 2014
Appointed Date: 30 April 2010
73 years old

Director
HORI, Akira
Resigned: 30 April 2010
Appointed Date: 30 April 2005
71 years old

Director
IIJIMA, Katsuaki
Resigned: 01 August 2000
Appointed Date: 01 July 1999
78 years old

Director
IWAMOTO, Hiroshi
Resigned: 01 July 1996
Appointed Date: 01 February 1994
79 years old

Director
KADOOKA, Teruyuki
Resigned: 30 April 2005
Appointed Date: 01 July 1999
68 years old

Director
KANAYA, Kazud
Resigned: 01 July 1993
Appointed Date: 28 May 1992
85 years old

Director
KOCHI, Takumi
Resigned: 01 May 2013
Appointed Date: 21 June 2012
54 years old

Director
KOUMI, Takashi
Resigned: 07 June 2007
Appointed Date: 08 January 2007
62 years old

Director
MARUMO, Kazuhisa
Resigned: 07 June 2007
Appointed Date: 01 June 2005
63 years old

Director
SAKURAI, Masaharu
Resigned: 21 June 2012
Appointed Date: 07 June 2007
54 years old

Director
SHIROEDA, Hiromitsu
Resigned: 21 April 2008
Appointed Date: 08 January 2007
62 years old

Director
TATSUKE, Koji
Resigned: 01 July 1999
Appointed Date: 01 July 1993
83 years old

Director
YAMADA, Hideo
Resigned: 01 July 1999
Appointed Date: 01 July 1996
75 years old

Director
YUKAWA, Junzo
Resigned: 04 June 2005
Appointed Date: 01 August 2000
77 years old

IHI EUROPE LTD Events

28 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,500,000

11 Jun 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,500,000

...
... and 81 more events
12 Jul 1993
Return made up to 28/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/93

18 May 1993
Full accounts made up to 31 December 1992

20 Oct 1992
Director's particulars changed

02 Jul 1992
Accounting reference date notified as 31/12
28 May 1992
Incorporation