Company number 02347914
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, W1U 8HU
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 ninety-four events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 8 in full; Termination of appointment of Samira Ebrahim as a director on 1 March 2017. The most likely internet sites of KUMAGAI LIMITED are www.kumagai.co.uk, and www.kumagai.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Kumagai Limited is a Private Limited Company.
The company registration number is 02347914. Kumagai Limited has been working since 14 February 1989.
The present status of the company is Active. The registered address of Kumagai Limited is 27 Gloucester Place London W1u 8hu. The company`s financial liabilities are £417.54k. It is £-19.08k against last year. The cash in hand is £250.88k. It is £-67.36k against last year. And the total assets are £461.2k, which is £-51.9k against last year. D'COSTA, Aristides Dos Reis Quintao is a Secretary of the company. D'COSTA, Aristides Dos Reis Quintao is a Director of the company. Secretary EBRAHIM, Ashraf has been resigned. Secretary EBRAHIM, Halima has been resigned. Director EBRAHIM, Samira has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kumagai Key Finiance
LIABILITIES
£417.54k
-5%
CASH
£250.88k
-22%
TOTAL ASSETS
£461.2k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Cashlong Holdings Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
KUMAGAI LIMITED Events
22 Mar 2017
Satisfaction of charge 9 in full
22 Mar 2017
Satisfaction of charge 8 in full
11 Mar 2017
Termination of appointment of Samira Ebrahim as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 26 February 2017
03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 84 more events
17 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
26 Jul 1989
Particulars of mortgage/charge
17 Mar 1989
Registered office changed on 17/03/89 from: 4 bishops avenue northwood middlesex HA6 3DG
17 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1989
Incorporation
14 July 2008
Mortgage
Delivered: 16 July 2008
Status: Satisfied
on 22 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a groundfloor & basement 58 rosslyn hill…
23 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied
on 22 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied
on 29 July 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 58 rosslyn hill NW3 1ND all goodwill and uncalled capital…
17 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied
on 29 July 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied
on 29 July 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that land and buildings situate and known as 58 rosslyn…
10 October 2000
Mortgage by way of specific legal charge
Delivered: 13 October 2000
Status: Satisfied
on 3 January 2003
Persons entitled: UK Mortgage Corporation Limited
Description: By way of legal mortgage and/or the proceeds of sale…
25 July 2000
Mortgage
Delivered: 27 July 2000
Status: Satisfied
on 3 January 2003
Persons entitled: Basilgrove Limited
Description: F/H 58 rosslyn hill camden london - NGL644822 and the…
2 December 1991
Mortgage debenture
Delivered: 4 December 1991
Status: Satisfied
on 29 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Satisfied
on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: 58 rosslyn hill hampstead london and the proceeds of sale…