KAETSU U.K. LTD

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Company number 02881560
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Kiyoshi Miyamoto as a director on 10 May 2016; Termination of appointment of Kohta Kaetsu as a director on 10 May 2016. The most likely internet sites of KAETSU U.K. LTD are www.kaetsuuk.co.uk, and www.kaetsu-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Kaetsu U K Ltd is a Private Limited Company. The company registration number is 02881560. Kaetsu U K Ltd has been working since 17 December 1993. The present status of the company is Active. The registered address of Kaetsu U K Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. MIYAMOTO, Kiyoshi is a Director of the company. ROBERTS-TAIRA, Peter Ronald Heinrich is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ICHIHARA, Katsuhiko has been resigned. Director ITO, Hisashi has been resigned. Director KAETSU, Kohta has been resigned. Director KAETSU, Yasuto has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director OCHI, Takeshi has been resigned. Director TSUCHIKANE, Hideo has been resigned. Director YANAMOTO, Shinichiro has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 January 1994
Director
MIYAMOTO, Kiyoshi
Appointed Date: 10 May 2016
65 years old
Director
ROBERTS-TAIRA, Peter Ronald Heinrich
Appointed Date: 01 September 2002
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 January 1994
Appointed Date: 17 December 1993
Director
ICHIHARA, Katsuhiko
Resigned: 30 April 2015
Appointed Date: 20 September 2008
62 years old
Director
ITO, Hisashi
Resigned: 01 January 2008
Appointed Date: 01 September 1997
98 years old
Director
KAETSU, Kohta
Resigned: 10 May 2016
Appointed Date: 30 April 2015
54 years old
Director
KAETSU, Yasuto
Resigned: 27 March 2009
Appointed Date: 20 September 2008
108 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 January 1994
Appointed Date: 17 December 1993
34 years old
Director
OCHI, Takeshi
Resigned: 01 September 2002
Appointed Date: 07 March 1995
86 years old
Director
TSUCHIKANE, Hideo
Resigned: 03 September 2010
Appointed Date: 07 March 1995
83 years old
Director
YANAMOTO, Shinichiro
Resigned: 01 September 1997
Appointed Date: 07 March 1995
88 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 March 1995
Appointed Date: 14 January 1994
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 March 1995
Appointed Date: 14 January 1994

KAETSU U.K. LTD Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Appointment of Mr Kiyoshi Miyamoto as a director on 10 May 2016
11 May 2016
Termination of appointment of Kohta Kaetsu as a director on 10 May 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
08 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1994
Registered office changed on 08/02/94 from: 372 old street london EC1V 9LT
26 Jan 1994
Company name changed the kaetsu gakuen U.K. LIMITED\certificate issued on 26/01/94
20 Jan 1994
Company name changed bindfirm LIMITED\certificate issued on 21/01/94
17 Dec 1993
Incorporation

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