TOYOTA TSUSHO GAS E&P OTWAY LIMITED
LONDON CALENERGY GAS (AUSTRALIA) LIMITED

Hellopages » City of London » City of London » EC2V 7DA

Company number 04370495
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 6TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr. Yoshihiro Nakagawa as a director on 1 April 2017; Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Keisuke Asada on 21 September 2016. The most likely internet sites of TOYOTA TSUSHO GAS E&P OTWAY LIMITED are www.toyotatsushogasepotway.co.uk, and www.toyota-tsusho-gas-e-p-otway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toyota Tsusho Gas E P Otway Limited is a Private Limited Company. The company registration number is 04370495. Toyota Tsusho Gas E P Otway Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Toyota Tsusho Gas E P Otway Limited is 6th Floor 88 Wood Street London Ec2v 7da. . ASADA, Keisuke is a Director of the company. NAKAGAWA, Yoshihiro is a Director of the company. TAKAMIZU, Hidekazu is a Director of the company. YOSHIKAWA, Koji is a Director of the company. Secretary ARMSTRONG, Graeme Daniel has been resigned. Secretary ELLIOTT, John has been resigned. Secretary MISTRY, Bhavna has been resigned. Director FIELDEN, Thomas Edward has been resigned. Director KIYOOKA, Yuuichi has been resigned. Director LINGE, Kenneth has been resigned. Director NOZAWA, Takuma has been resigned. Director SPARKES, Michael Jack has been resigned. Director TADA, Shiro has been resigned. Director TONE, Junichi has been resigned. Director YAMAGUCHI, Yasuo has been resigned. Director YEARSLEY, Elliot Nye has been resigned. Director YOSHIKAWA, Koji has been resigned. Director YOUNGS, Peter Robert Antony has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ASADA, Keisuke
Appointed Date: 01 November 2015
40 years old
Director
NAKAGAWA, Yoshihiro
Appointed Date: 01 April 2017
48 years old
Director
TAKAMIZU, Hidekazu
Appointed Date: 01 November 2015
57 years old
Director
YOSHIKAWA, Koji
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
ARMSTRONG, Graeme Daniel
Resigned: 29 September 2010
Appointed Date: 03 June 2010
Secretary
ELLIOTT, John
Resigned: 28 January 2003
Appointed Date: 08 February 2002
Secretary
MISTRY, Bhavna
Resigned: 03 June 2010
Appointed Date: 28 January 2003
Director
FIELDEN, Thomas Edward
Resigned: 29 September 2010
Appointed Date: 16 October 2009
55 years old
Director
KIYOOKA, Yuuichi
Resigned: 01 April 2014
Appointed Date: 14 November 2011
54 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 08 February 2002
76 years old
Director
NOZAWA, Takuma
Resigned: 01 April 2013
Appointed Date: 29 September 2010
47 years old
Director
SPARKES, Michael Jack
Resigned: 29 September 2010
Appointed Date: 01 March 2002
66 years old
Director
TADA, Shiro
Resigned: 01 November 2015
Appointed Date: 01 April 2012
60 years old
Director
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 29 September 2010
68 years old
Director
YAMAGUCHI, Yasuo
Resigned: 01 November 2015
Appointed Date: 01 April 2013
53 years old
Director
YEARSLEY, Elliot Nye
Resigned: 06 January 2006
Appointed Date: 28 January 2003
72 years old
Director
YOSHIKAWA, Koji
Resigned: 14 November 2011
Appointed Date: 29 September 2010
56 years old
Director
YOUNGS, Peter Robert Antony
Resigned: 29 September 2010
Appointed Date: 01 March 2002
71 years old

Persons With Significant Control

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

TOYOTA TSUSHO GAS E&P OTWAY LIMITED Events

11 Apr 2017
Appointment of Mr. Yoshihiro Nakagawa as a director on 1 April 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Director's details changed for Mr Keisuke Asada on 21 September 2016
26 Jun 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 9,539,909
...
... and 96 more events
28 Mar 2002
Registered office changed on 28/03/02 from: 60 grays inn road london WC1X 8LU
28 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
08 Feb 2002
Incorporation

TOYOTA TSUSHO GAS E&P OTWAY LIMITED Charges

16 February 2005
Fixed and floating charge
Delivered: 24 February 2005
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Fixed and floating charges over property rights and…
16 February 2005
Fixed and floating charge
Delivered: 24 February 2005
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Fixed and floating charges over property rights and…
16 February 2005
Fixed and floating charge
Delivered: 24 February 2005
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Fixed and floating charges over property rights and…
16 February 2005
Deed of assignment
Delivered: 24 February 2005
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: The secured property being all the present and future right…
17 June 2003
Fixed and floating charge
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Fixed and floating charge
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Fixed and floating charge
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Floating charge
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: The secured property.
17 June 2003
Floating charge
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: The secured property.
17 June 2003
Deed of assignment
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: Assigns the secured property.
17 June 2003
Bank account charge and control deed
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: By way of fixed charge the secured property.

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