KBS U.K. Limited

Company Name	KBS U.K. Limited
Directors	Toshiharu Fujita and Katsumi Yamada
Company Status	Dissolved
Company Number	02588548
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Peter Evason Hudson
Nationality	British
Status	Current
Appointed	21 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	37b Heathfield Road Wandsworth London SW18 2PH

Director Name	Toshiharu Fujita
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	02 November 1999(8 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Flat 5 Queensmere House Royal Close London SW19 5RS

Director Name	Katsumi Yamada
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	17 October 2000(9 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	27 Octavia House Medway Street London SW1P 2TA

Director Name	Yosuke Masuda
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 March 1991
Appointment Duration	2 months, 1 week (resigned 15 May 1991)
Role	Company Director
Correspondence Address	The Lawn 109 Camlet Way Hadley Wood Herts EN4 0NJ

Director Name	Masatoshi Shibata
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 March 1991
Appointment Duration	4 years, 5 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Grove House 25 Pine Grove London N20 8LB

Secretary Name	Barbara Reeves
Nationality	British
Status	Resigned
Appointed	03 March 1991
Appointment Duration	2 weeks, 4 days (resigned 21 March 1991)
Role	Company Director
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Kazuo Takizawa
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	31-51-502 Honmachi Saitama Wako City Foreign

Director Name	Akira Hagihara
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	2 years, 5 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	05 March 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	1069 Tsurugamine Hon-Cho Asahi-Ku Yokohama City Kanagawa Pref Foreign

Director Name	Hiroshi Ishikawa
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	6-18-15 Ouizumigakuen-Cho Nerima-Ku Tokyo Foreign

Director Name	Yoshio Matsumoto
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	4-9-18-707 Kitashinjuku Shinjuku-Ku Tokyo Japan

Director Name	Satoru Fujino
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1997)
Role	Company Director
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	26 July 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	2-23-3 Takamatsu Toshima Ku Tokyo Foreign

Director Name	Yasuo Yamaguchi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1995(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	3-14-406 Nishigokenchyo Shinjuku Ku Tokyo 162

Director Name	Akihiko Soga
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1995(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Tudor Heights Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Seiichi Sato
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 1995(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	2-4-14 Minamidai Kamifukuoka-Shi Saitama Prefecture Japan

Director Name	Takashi Kakumoto
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 August 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1999)
Role	Accountant
Correspondence Address	9 Queens Drive Acton London W3 0HF

Director Name	Yuichi Ohata
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1999(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Unit 49 222-228 Sussex Street Sydney New South Wales 2000 Australia

Director Name	Katsumi Hayakawa
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	3-6-4 A101 Ooizumigakuen-Cho Nerima-Ku Tokyo 178-0061 Foreign

Director Name	Fumiyoshi Suzuki
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	48-9 Sayama New Town 2520-79 Kasiwabara Sayami-Shi Saitama 350-1335 Japan

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,670,000
Net Worth	£15,676,000
Cash	£976,000
Current Liabilities	£16,363,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2002	Dissolved (1 page)
17 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2002	Liquidators statement of receipts and payments (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: crosby court 38 bishopsgate london EC2N 4AJ (1 page)
26 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2001	Appointment of a voluntary liquidator (1 page)
26 March 2001	Declaration of solvency (3 pages)
18 December 2000	Registered office changed on 18/12/00 from: 18 king william street london EC4N 7BP (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
3 October 2000	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	Ad 26/06/00--------- Â£ si 247000@1=247000 Â£ ic 143743710/143990710 (2 pages)
12 April 2000	Ad 22/03/00--------- Â£ si 390000@1=390000 Â£ ic 143353710/143743710 (2 pages)
20 March 2000	Return made up to 05/03/00; full list of members (7 pages)
17 January 2000	Director's particulars changed (1 page)
29 December 1999	Ad 22/12/99--------- Â£ si 400000@1=400000 Â£ ic 142953710/143353710 (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Ad 28/09/99--------- Â£ si 300000@1=300000 Â£ ic 142653710/142953710 (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
29 June 1999	Ad 22/06/99--------- Â£ si 370000@1=370000 Â£ ic 142283710/142653710 (2 pages)
14 April 1999	Ad 23/03/99--------- Â£ si 480000@1=480000 Â£ ic 141803710/142283710 (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
19 March 1999	Return made up to 05/03/99; full list of members (8 pages)
10 March 1999	Ad 25/02/99--------- Â£ si 810000@1=810000 Â£ ic 140993710/141803710 (2 pages)
18 February 1999	Memorandum and Articles of Association (20 pages)
31 July 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 August 1997	New director appointed (3 pages)
29 August 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 April 1997	Return made up to 05/03/97; full list of members (8 pages)
9 September 1996	Secretary's particulars changed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (15 pages)
10 May 1996	Director resigned (1 page)
13 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Return made up to 05/03/96; change of members (18 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Secretary's particulars changed (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (15 pages)
8 March 1995	Return made up to 05/03/95; no change of members (10 pages)

KBS U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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