INCJ AQUA INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 08803907
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Peter Nikai on 22 February 2017; Termination of appointment of Tetsuharu Furuta as a director on 22 February 2017; Appointment of Peter Nikai as a director on 22 February 2017. The most likely internet sites of INCJ AQUA INVESTMENTS LIMITED are www.incjaquainvestments.co.uk, and www.incj-aqua-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 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.Incj Aqua Investments Limited is a Private Limited Company. The company registration number is 08803907. Incj Aqua Investments Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Incj Aqua Investments Limited is Tricor Suite 4th Floor Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. NIKLAI, Peter is a Director of the company. TOYODA, Tetsuro is a Director of the company. Director FURUTA, Tetsuharu has been resigned. Director KAWABE, Kazuki has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 05 December 2013
Director
NIKLAI, Peter
Appointed Date: 22 February 2017
51 years old
Director
TOYODA, Tetsuro
Appointed Date: 05 December 2013
63 years old

Resigned Directors

Director
FURUTA, Tetsuharu
Resigned: 22 February 2017
Appointed Date: 28 May 2015
43 years old
Director
KAWABE, Kazuki
Resigned: 28 May 2015
Appointed Date: 05 December 2013
56 years old

Persons With Significant Control

Ministry Of Finance Japan
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCJ AQUA INVESTMENTS LIMITED Events

22 Feb 2017
Director's details changed for Peter Nikai on 22 February 2017
22 Feb 2017
Termination of appointment of Tetsuharu Furuta as a director on 22 February 2017
22 Feb 2017
Appointment of Peter Nikai as a director on 22 February 2017
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
31 Dec 2014
Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013
05 Jun 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 25/02/2014
19 May 2014
Statement of capital following an allotment of shares on 27 January 2014
  • EUR 31,900,050
  • ANNOTATION A second filed SH01 was registered on 05/06/2014
19 May 2014
Registered office address changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2014
05 Dec 2013
Incorporation

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