Company number 07614309
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a small company made up to 31 October 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
GBP 100,000
. The most likely internet sites of CHINTAI UK LIMITED are www.chintaiuk.co.uk, and www.chintai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Chintai Uk Limited is a Private Limited Company.
The company registration number is 07614309. Chintai Uk Limited has been working since 26 April 2011.
The present status of the company is Active. The registered address of Chintai Uk Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . MERRETT, Richard is a Secretary of the company. KAMO, Naoki is a Director of the company. OBARA, Koji is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director NISHII, Akira has been resigned. Director OBARA, Koji has been resigned. Director WESTON, Clive has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
KAMO, Naoki
Appointed Date: 01 November 2015
52 years old
Director
OBARA, Koji
Appointed Date: 01 November 2015
40 years old
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2011
Appointed Date: 26 April 2011
Director
NISHII, Akira
Resigned: 31 October 2015
Appointed Date: 26 April 2011
77 years old
Director
OBARA, Koji
Resigned: 01 November 2015
Appointed Date: 01 November 2015
40 years old
Director
WESTON, Clive
Resigned: 26 April 2011
Appointed Date: 26 April 2011
53 years old
Persons With Significant Control
Mr Koji Obara
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
CHINTAI UK LIMITED Events
05 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Apr 2017
Accounts for a small company made up to 31 October 2016
21 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
29 Apr 2016
Appointment of Mr Naoki Kamo as a director on 1 November 2015
28 Apr 2016
Accounts for a small company made up to 31 October 2015
...
... and 18 more events
17 May 2011
Appointment of Akira Nishii as a director
17 May 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 May 2011
17 May 2011
Termination of appointment of Clive Weston as a director
17 May 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
26 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)