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Nom

Indochina Kajima Development (UK) Limited
Adresse
Suite 5, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10260874 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kajima Development Vietnam Pte Ltd Status: Active Notified: 02/11/2018 Companies House Number: 201808179 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thuy, Le Thi Bich Status: Active Notified: 30/12/2016 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kajima Development Vietnam Limited Status: Ceased Notified: 04/07/2016 Ceased: 02/11/2018 Companies House Number: 10226784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kajima Development Vietnam Limited Status: Ceased Notified: 04/07/2016 Ceased: 30/12/2016 Companies House Number: 10226784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hoa, Truong Tu District 1, Ho Chi Minh City, Vietnam Status: Active Notified: 16/10/2017 Date of Birth: 08/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: Vietnam Nationality: Vietnamese
    Iizawa, Hiroaki London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Koshijima, Keisuke Tokyo, Japan Status: Active Notified: 04/07/2016 Date of Birth: 01/1956 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Oishi, Shuichi Parkway Parade, Singapore, Singapore Status: Active Notified: 16/10/2017 Date of Birth: 04/1959 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Japanese
    Piro, Michael Paul 241 Xuan Thuy, Cau Giay District, Hanoi, Vietnam Status: Active Notified: 14/09/2016 Date of Birth: 11/1984 Occupation: Businessman Role: Director Country of Residence: Vietnam Nationality: Canadian
    Ryder, Peter Raymond 241 Xuan Thuy, Cau Giay District, Hanoi, Vietnam Status: Active Notified: 14/09/2016 Date of Birth: 06/1954 Occupation: Businessman Role: Director Country of Residence: Vietnam Nationality: American
    gb-flag GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 14/09/2016 Role: Corporate-Secretary Companies House Number: 07566766
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 14/09/2016 Role: Secretary