TSUSHO CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06777003
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 USD 15,400,000 . The most likely internet sites of TSUSHO CAPITAL UK LIMITED are www.tsushocapitaluk.co.uk, and www.tsusho-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tsusho Capital Uk Limited is a Private Limited Company. The company registration number is 06777003. Tsusho Capital Uk Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Tsusho Capital Uk Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MORI, Yoshihiro is a Director of the company. TADA, Shiro is a Director of the company. TANI, Keiji is a Director of the company. Secretary DEANN-VALENTINE, Michael Maurice has been resigned. Secretary PRATT, Allan George has been resigned. Director HATTORI, Takashi has been resigned. Director INOUE, Hiraku has been resigned. Director MIZUKAMI, Hiroki has been resigned. Director OGAWA, Yukio has been resigned. Director PRATT, Allan George has been resigned. Director TAKEUCHI, Naoki has been resigned. Director TONE, Junichi has been resigned. Director VAN WIJK, Izak Stephanus Johannes has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 October 2012
Director
MORI, Yoshihiro
Appointed Date: 15 September 2014
67 years old
Director
TADA, Shiro
Appointed Date: 15 May 2012
60 years old
Director
TANI, Keiji
Appointed Date: 15 May 2012
62 years old

Resigned Directors

Secretary
DEANN-VALENTINE, Michael Maurice
Resigned: 01 October 2012
Appointed Date: 31 December 2008
Secretary
PRATT, Allan George
Resigned: 06 January 2009
Appointed Date: 18 December 2008
Director
HATTORI, Takashi
Resigned: 29 July 2013
Appointed Date: 01 January 2009
70 years old
Director
INOUE, Hiraku
Resigned: 31 March 2011
Appointed Date: 01 January 2009
82 years old
Director
MIZUKAMI, Hiroki
Resigned: 28 May 2012
Appointed Date: 04 August 2011
58 years old
Director
OGAWA, Yukio
Resigned: 04 August 2011
Appointed Date: 01 January 2009
70 years old
Director
PRATT, Allan George
Resigned: 06 January 2009
Appointed Date: 18 December 2008
87 years old
Director
TAKEUCHI, Naoki
Resigned: 15 September 2014
Appointed Date: 29 July 2013
68 years old
Director
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 31 December 2008
68 years old
Director
VAN WIJK, Izak Stephanus Johannes
Resigned: 30 November 2011
Appointed Date: 01 January 2009
52 years old

TSUSHO CAPITAL UK LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • USD 15,400,000
31 Dec 2015
Full accounts made up to 31 March 2015
16 Nov 2015
Director's details changed for Keiji Tani on 1 November 2015
...
... and 48 more events
09 Jan 2009
Appointment terminate, director and secretary allan george pratt logged form
08 Jan 2009
Secretary appointed michael deann valentine
08 Jan 2009
Registered office changed on 08/01/2009 from 66 worcester park road worcester park surrey KT4 7QD
08 Jan 2009
Director appointed junichi tone
18 Dec 2008
Incorporation

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