Sumicorp Properties Limited

02523949

Company Name	Sumicorp Properties Limited
Company Status	Dissolved
Company Number	02523949
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nakaki Yoshida
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Current
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Correspondence Address	4-19-43 Tamagawa Gakuen Machida-Shi Tokyo 194 Japan

Director Name	Shingo Arima
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 1994(3 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Director General Manager Sumit
Correspondence Address	4-7-11-102 Kasuya Setagaya-Ku Tokyo 157 Japan Foreign

Director Name	Hiromi Yanagisawa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	23 August 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	General Manager
Correspondence Address	18 Henfield Road Wimbledon London SW19 3HU

Director Name	Tadashi Hirano
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	15 May 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Manager
Correspondence Address	61 Chesterfield House Chesterfield Gardens London W1Y 5TD

Director Name	Kentaro Imanishi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	15 May 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Manager
Correspondence Address	5-44-11-316 Sakuragaoka Setagaya-Ku Tokyo 156 Japan

Director Name	Yoshihiro Mitsui
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	15 May 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Manager
Correspondence Address	Room 207 Nell Gwynne House Sloane Avenue London SW3 3AX

Secretary Name	Yoshihiro Mitsui
Nationality	Japanese
Status	Current
Appointed	15 May 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Manager
Correspondence Address	Room 207 Nell Gwynne House Sloane Avenue London SW3 3AX

Director Name	Kunihiko Matvsoka
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	Sun-Light Pastoral 1-A-1410 3-296 Shin-Matsudo Matsudo City Chiba-Ken 270 Japan

Director Name	Kunio Ohsawa
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 1994)
Role	Manager
Correspondence Address	Kamishakujii-Heim 2-501 4-1 Shakujiidai Nerima-Ku Tokyo 177 Foreign

Secretary Name	Nakaki Yoshida
Nationality	Japanese
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	66 Sandall Road Ealing London W5 1JB

Director Name	Akihiro Inoue
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1994)
Role	General Manager
Correspondence Address	22 Disraeli Close Chiswick London W4 5JW

Director Name	Takao Saso
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1995)
Role	Managing Director
Correspondence Address	9 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH

Director Name	Alternate Director Nagamichi Sengoku
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1994)
Role	Deputy General Manager
Correspondence Address	708-50 Ozenji Asad-Ku Kawasaki Gm Kanagawa Prefelnas Japan

Director Name	Masaomi Bando
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 1994(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 1994)
Role	General Manager (Sumitomo Corp
Correspondence Address	4-201 Ookurayama Heim 902-0 Mamedo- Chou Kouhoku-Ku Yokohama-Shi Kanagawa-Ken Japan222

Director Name	Takehiko Kinoshita
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1994(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 15 May 1995)
Role	General Manager Overseas Real
Correspondence Address	1-27 -1-902 Kichijojiminamicho Musashino-Shi Tokyo Japan Foreign

Director Name	Yoshihiro Mitsui
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1994(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 15 May 1995)
Role	Manager Overseas Real Estate
Correspondence Address	2-20-6-301 Taira Miyamae Ku Kawasaki Shi Kanagawa Japan Foreign

Location

Registered Address	Cedric House 8-9 East Harding Street London EC4A 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 1996	Dissolved (1 page)
8 March 1996	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 1995	Registered office changed on 19/10/95 from: level 5 vintners' place 68 upper thames street london. EC4V 3BJ (1 page)
17 October 1995	Ordres re assets (2 pages)
17 October 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 October 1995	Appointment of a voluntary liquidator (2 pages)
17 October 1995	Exres re power of liquidator (2 pages)
17 October 1995	Declaration of solvency (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 July 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	New secretary appointed;new director appointed (2 pages)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	New secretary appointed (2 pages)

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