THE KAIZEN INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 03229513
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 032295130008, created on 23 February 2017; Registration of charge 032295130007, created on 23 February 2017; Satisfaction of charge 032295130006 in full. The most likely internet sites of THE KAIZEN INVESTMENT COMPANY LIMITED are www.thekaizeninvestmentcompany.co.uk, and www.the-kaizen-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Kaizen Investment Company Limited is a Private Limited Company. The company registration number is 03229513. The Kaizen Investment Company Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of The Kaizen Investment Company Limited is 7 Manchester Square London W1u 3pq. . SPENCER, Antony Ian is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GREEN, Anthony Martin has been resigned. Director GREEN, Anthony Martin has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SPENCER, Antony Ian
Appointed Date: 20 February 1997
65 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 25 July 1996
Secretary
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 20 February 1997
Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 20 February 1997
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 20 February 1997
Appointed Date: 25 July 1996

Persons With Significant Control

Starclass Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KAIZEN INVESTMENT COMPANY LIMITED Events

08 Mar 2017
Registration of charge 032295130008, created on 23 February 2017
08 Mar 2017
Registration of charge 032295130007, created on 23 February 2017
24 Jan 2017
Satisfaction of charge 032295130006 in full
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 2 in full
...
... and 70 more events
28 Feb 1997
Director resigned
28 Feb 1997
Registered office changed on 28/02/97 from: 50 stratton street london W1X 6NX
05 Dec 1996
Company name changed kaisen LIMITED\certificate issued on 06/12/96
27 Nov 1996
Company name changed shelfco (no. 1244) LIMITED\certificate issued on 28/11/96
25 Jul 1996
Incorporation

THE KAIZEN INVESTMENT COMPANY LIMITED Charges

23 February 2017
Charge code 0322 9513 0008
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
23 February 2017
Charge code 0322 9513 0007
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold flat 2 8 bird street title no NGL7725841…
20 August 2015
Charge code 0322 9513 0006
Delivered: 27 August 2015
Status: Satisfied on 24 January 2017
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: L/H land and buildings known as units 5, 6 and 7 blenheim…
19 December 2007
Legal charge
Delivered: 27 December 2007
Status: Satisfied on 25 August 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 5 and parking spaces 14,15 & 16,unit…
19 December 2007
Legal charge
Delivered: 27 December 2007
Status: Satisfied on 25 August 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a flats 1 to 37 8 bird street,flats 38 to 65…
19 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 25 August 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 25 August 2016
Persons entitled: Nationwide Building Society
Description: L/H units 5, 6 & 7 and parking spaces 10 and 14 to 21…
21 April 1999
Third party legal charge
Delivered: 23 April 1999
Status: Satisfied on 25 August 2016
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a flat no. 2 the "phoenix" 8-13 bird…

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