Kumagai Gumi Properties Limited

Company Name	Kumagai Gumi Properties Limited
Company Status	Dissolved
Company Number	02048498
Category	Private Limited Company
Incorporation Date	20 August 1986(37 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Peter Evason Hudson
Nationality	British
Status	Current
Appointed	13 October 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	37b Heathfield Road Wandsworth London SW18 2PH

Director Name	Akihiko Soga
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 1995(8 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Tudor Heights Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Takashi Kakumoto
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	18 August 1997(11 years after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	9 Queens Drive Acton London W3 0HF

Director Name	Peter Evason Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(11 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Correspondence Address	37b Heathfield Road Wandsworth London SW18 2PH

Director Name	Akira Hagihara
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	Towers City 1st 1505 535-2 Shinanomachi Totsuka-Ku Yokohama City Kanagawa Foreign

Director Name	Hisashi Hisamura
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	1069 Tsurugamine Hon-Cho Asahi-Ku Yokohama City Kanagawa Pref Foreign

Director Name	Yoshio Matsumoto
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	4-9-18-707 Kitashinjuku Shinjuku-Ku Tokyo Japan

Director Name	Masatoshi Shibata
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Grove House 25 Pine Grove London N20 8LB

Director Name	Kazuo Takizawa
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 1995)
Role	Company Director
Correspondence Address	31-51-502 Honmachi Saitama Wako City Foreign

Director Name	Satoru Fujino
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1997)
Role	Architect
Correspondence Address	48 The Pryors East Heath Road London NW3 1BP

Director Name	Naoyuki Yamauchi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	2-23-3 Takamatsu Toshima Ku Tokyo Foreign

Director Name	Seiichi Sato
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 1995(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 December 1997)
Role	Company Director
Correspondence Address	2-4-14 Minamidai Kamifukuoka-Shi Saitama Prefecture Japan

Location

Registered Address	18 King William Street London EC4N 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 1998	Dissolved (1 page)
22 April 1998	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 1998	Res re assets in specie (1 page)
19 January 1998	Declaration of solvency (4 pages)
19 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 January 1998	Appointment of a voluntary liquidator (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1998	Ad 29/12/97--------- Â£ si 56000000@1=56000000 Â£ ic 51700000/107700000 (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
10 December 1997	Â£ nc 51700000/115000000 03/12/97 (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (3 pages)
19 June 1997	Full accounts made up to 31 December 1996 (14 pages)
12 November 1996	Return made up to 13/10/96; no change of members (6 pages)
9 September 1996	Secretary's particulars changed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (13 pages)
11 April 1996	Particulars of mortgage/charge (11 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
23 October 1995	Return made up to 13/10/95; no change of members (6 pages)
17 August 1995	Director resigned;new director appointed (4 pages)
3 July 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Secretary's particulars changed (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (14 pages)

Kumagai Gumi Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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