INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED is an active private limited company, incorporated on 4 July 2016. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 10260874 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | 03/07/2023 |
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Return
| Next Due Date | 01/08/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
Directors
(The company's officers)
TRUONG TU HOA
(~41 year old Vietnamese national)
10TH FLOOR 6 THAI VAN LUNG STREET, DISTRICT 1, HO CHI MINH CITY, VIETNAM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in VIETNAM
Appointed on 16/10/2017
HIROAKI IIZAWA
(~55 year old Japanese national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 01/09/2022
MR KEISUKE KOSHIJIMA
(~68 year old Japanese national)
3-1 MOTOAKASAKA 1-CHOME MINATO-KU, TOKYO, 107-8388, JAPAN
- Current Director
- Gives occupation as EXECUTIVE OFFICER
- Usually resident in JAPAN
Appointed on 04/07/2016
SHUICHI OISHI
(~65 year old Japanese national)
80 MARINE PARADE ROAD #19-05, PARKWAY PARADE, SINGAPORE, 449269, SINGAPORE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SINGAPORE
Appointed on 16/10/2017
MR MICHAEL PAUL PIRO
(~39 year old Canadian national)
INDOCHINA PLAZA HANOI SUITE 900, 241 XUAN THUY, CAU GIAY DISTRICT, HANOI, VIETNAM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in VIETNAM
Appointed on 14/09/2016
MR PETER RAYMOND RYDER
(~69 year old American national)
INDOCHINA PLAZA HANOI SUITE 900, 241 XUAN THUY, CAU GIAY DISTRICT, HANOI, VIETNAM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in VIETNAM
Appointed on 14/09/2016
TRICOR CORPORATE SECRETARIES LIMITED
SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 14/09/2016
Shareholders
(Persons of Significant Control)
Mrs Le Thi Bich Thuy
(~56 year old Vietnamese national)
10/F, 06 Thai Van Lung Street, District 1, Ho Chi Minh City, Vietnam
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/12/2016
Connections
(Shared officers)
AI SEED NOMINEES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
ATSUMI & SAKAI UK LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BEYOND IMPACT NOMINEES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI CAPITAL LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
