Company number 01765756
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 4,000
. The most likely internet sites of KUWAHARA LIMITED are www.kuwahara.co.uk, and www.kuwahara.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuwahara Limited is a Private Limited Company.
The company registration number is 01765756. Kuwahara Limited has been working since 31 October 1983.
The present status of the company is Active. The registered address of Kuwahara Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. . KUWABARA, Shigeru is a Director of the company. Secretary KUWABARA, Elaine has been resigned. Secretary KUWAHARA, Yukio Cameron has been resigned. Director KUWABARA, Elaine has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shigeru Kuwabara
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
KUWAHARA LIMITED Events
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 78 more events
20 May 1987
Return made up to 28/04/87; full list of members
20 May 1987
Return made up to 28/04/87; full list of members
20 Feb 1987
Registered office changed on 20/02/87 from: 5 woodberry grove london N12
31 Oct 1983
Incorporation
31 Oct 1983
Certificate of incorporation
15 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Shigeru Kuwahara&Citytrustees Limited as Trustees of Kuwaharssas
Description: Unit 7 endsleigh industrial estate endsleigh road southall…
8 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 1995
Debenture
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
22 September 1995
Legal charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4G(b) central middlesex hospital park royal l/b of…