KAKUSHIN LTD
LONDON IO173 LTD INTERNATIONAL ORANGE LTD KAKUSHIN LTD K2 CRM CONSULTANTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 03897021
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 1-3 HEATHMANS ROAD, PARSONS GREEN, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of KAKUSHIN LTD are www.kakushin.co.uk, and www.kakushin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kakushin Ltd is a Private Limited Company. The company registration number is 03897021. Kakushin Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Kakushin Ltd is 1 3 Heathmans Road Parsons Green London Sw6 4tj. . MCHUGH, James is a Director of the company. MCHUGH, Pauline Bridget is a Director of the company. Secretary CRAWFORD, William Burns has been resigned. Secretary HARLING, Toby James has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARLING, Toby James has been resigned. Director JAISWAL, Deepak has been resigned. Director LILIAN, Osi has been resigned. Director MAERKI, Martin Anselm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCHUGH, James
Appointed Date: 20 December 1999
57 years old
Director
MCHUGH, Pauline Bridget
Appointed Date: 01 June 2014
56 years old

Resigned Directors

Secretary
CRAWFORD, William Burns
Resigned: 09 July 2004
Appointed Date: 20 December 1999
Secretary
HARLING, Toby James
Resigned: 01 February 2010
Appointed Date: 13 August 2009
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 August 2009
Appointed Date: 09 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
HARLING, Toby James
Resigned: 01 July 2014
Appointed Date: 06 February 2013
49 years old
Director
JAISWAL, Deepak
Resigned: 01 May 2007
Appointed Date: 18 November 2005
47 years old
Director
LILIAN, Osi
Resigned: 18 November 2005
Appointed Date: 09 July 2004
65 years old
Director
MAERKI, Martin Anselm
Resigned: 17 September 2015
Appointed Date: 01 May 2007
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mr James Mchugh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KAKUSHIN LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Satisfaction of charge 1 in full
21 Sep 2016
Satisfaction of charge 2 in full
21 Sep 2016
Satisfaction of charge 3 in full
...
... and 76 more events
04 Jan 2000
New secretary appointed
04 Jan 2000
New director appointed
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned
20 Dec 1999
Incorporation

KAKUSHIN LTD Charges

18 July 2016
Charge code 0389 7021 0008
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 10A-10C parsons green fulham london t/n…
18 July 2016
Charge code 0389 7021 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK)PLC
Description: Property known as 11 old palace lane richmond t/n SY228297…
18 July 2016
Charge code 0389 7021 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 1-3 heathmans road fulham london t/n NGL461463…
28 November 2013
Charge code 0389 7021 0005
Delivered: 12 December 2013
Status: Satisfied on 24 November 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Ground floor and basement premises 63 kew green richmond…
28 November 2013
Charge code 0389 7021 0004
Delivered: 29 November 2013
Status: Satisfied on 24 November 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
4 May 2012
Deposit agreement to secure own liabilities
Delivered: 18 May 2012
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 December 2001
Mortgage deed
Delivered: 7 December 2001
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 10A parsons green and 1 and…
26 November 2001
Debenture deed
Delivered: 7 December 2001
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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