INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR
Company number 10260874
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Yo Yatsuzuka as a secretary on 14 September 2016; Current accounting period shortened from 31 July 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED are www.indochinakajimadevelopmentuk.co.uk, and www.indochina-kajima-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven 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.Indochina Kajima Development Uk Limited is a Private Limited Company. The company registration number is 10260874. Indochina Kajima Development Uk Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Indochina Kajima Development Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. KOSHIJIMA, Keisuke is a Director of the company. PIRO, Michael Paul is a Director of the company. RYDER, Peter Raymond is a Director of the company. UCHIDA, Michiya is a Director of the company. Secretary YATSUZUKA, Yo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 14 September 2016
Director
KOSHIJIMA, Keisuke
Appointed Date: 04 July 2016
70 years old
Director
PIRO, Michael Paul
Appointed Date: 14 September 2016
41 years old
Director
RYDER, Peter Raymond
Appointed Date: 14 September 2016
71 years old
Director
UCHIDA, Michiya
Appointed Date: 04 July 2016
66 years old

Resigned Directors

Secretary
YATSUZUKA, Yo
Resigned: 14 September 2016
Appointed Date: 04 July 2016

INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Events

11 Nov 2016
Termination of appointment of Yo Yatsuzuka as a secretary on 14 September 2016
11 Nov 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Appointment of Mr Peter Raymond Ryder as a director on 14 September 2016
24 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • USD 1,200,000
24 Oct 2016
Appointment of Tricor Corporate Secretaries Limited as a secretary on 14 September 2016
24 Oct 2016
Appointment of Mr Michael Paul Piro as a director on 14 September 2016
19 Oct 2016
Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 19 October 2016
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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