MARUBENI GAS DEVELOPMENT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 07515440
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of MARUBENI GAS DEVELOPMENT UK LIMITED are www.marubenigasdevelopmentuk.co.uk, and www.marubeni-gas-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Gas Development Uk Limited is a Private Limited Company. The company registration number is 07515440. Marubeni Gas Development Uk Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Marubeni Gas Development Uk Limited is 95 Gresham Street London Ec2v 7ab. . YAMASAKI, Kentaro is a Secretary of the company. NAKAHARA, Akihiro is a Director of the company. NISHIMURA, Tomoharu is a Director of the company. SHIROZU, Natsuki is a Director of the company. Secretary MATSUDA, Jun has been resigned. Director HATO, Toshiaki has been resigned. Director INOUE, Masataka has been resigned. Director KISHIMOTO, Takumi has been resigned. Director MANO, Keiichiro has been resigned. Director MOCHIDA, Shigekazu has been resigned. Director ONOE, Koji has been resigned. Director SAKAI, Masashi has been resigned. Director SUZUKI, Isao has been resigned. Director SUZUKI, Iwao has been resigned. Director TAJIMA, Hiroaki has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013
Director
NAKAHARA, Akihiro
Appointed Date: 01 April 2015
47 years old
Director
NISHIMURA, Tomoharu
Appointed Date: 01 April 2016
59 years old
Director
SHIROZU, Natsuki
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 03 February 2011
Director
HATO, Toshiaki
Resigned: 01 April 2014
Appointed Date: 01 April 2012
59 years old
Director
INOUE, Masataka
Resigned: 01 April 2012
Appointed Date: 03 February 2011
68 years old
Director
KISHIMOTO, Takumi
Resigned: 01 April 2012
Appointed Date: 01 April 2011
57 years old
Director
MANO, Keiichiro
Resigned: 01 April 2011
Appointed Date: 03 February 2011
57 years old
Director
MOCHIDA, Shigekazu
Resigned: 01 April 2016
Appointed Date: 01 April 2014
57 years old
Director
ONOE, Koji
Resigned: 01 April 2013
Appointed Date: 01 April 2011
52 years old
Director
SAKAI, Masashi
Resigned: 01 April 2011
Appointed Date: 03 February 2011
62 years old
Director
SUZUKI, Isao
Resigned: 01 April 2016
Appointed Date: 01 April 2014
60 years old
Director
SUZUKI, Iwao
Resigned: 01 April 2014
Appointed Date: 01 April 2012
53 years old
Director
TAJIMA, Hiroaki
Resigned: 01 April 2015
Appointed Date: 01 April 2013
46 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI GAS DEVELOPMENT UK LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Statement by Directors
20 Oct 2016
Statement of capital on 20 October 2016
  • USD 68,023,932
20 Oct 2016
Solvency Statement dated 13/10/16
...
... and 77 more events
19 Apr 2011
Termination of appointment of Keiichiro Mano as a director
22 Mar 2011
Statement of capital following an allotment of shares on 8 March 2011
  • USD 141,173,932
01 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
01 Mar 2011
Register inspection address has been changed
03 Feb 2011
Incorporation

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