KAWASAKI HEAVY INDUSTRIES (UK) LTD
Address:
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
KAWASAKI HEAVY INDUSTRIES (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 02591966. The registration start date is March 15, 1991. The current status is Active.
Company Overview
| Company Number | 02591966 |
| Company Name | KAWASAKI HEAVY INDUSTRIES (UK) LTD |
| Registered Address |
New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1991-03-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-03-24 |
| Returns Last Update | 2016-02-24 |
| Confirmation Statement Due Date | 2021-04-07 |
| Confirmation Statement Last Update | 2020-02-24 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
NEW BROAD STREET HOUSE 35 NEW BROAD STREET |
| Post Town | LONDON |
| Post Code | EC2M 1NH |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 3CS HOLDINGS PLC | New Broad Street House, 35 New Broad Street, London, EC2M 1NH |
| MAXCAP GROUP LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
| MODERN RECORDS LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
| F.R.O.M. SAHARA UK LTD | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
| ESVIM HOMES LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
| SMART FINTECH LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom |
| PAY BY SMS LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
| CLM SEARCH LTD | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
| FAMILY SHIELD LEGAL SERVICES LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom |
| EMONEY247 LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SHIMIZU, Hodaka | Secretary (Active) | 4th Floor, 3 St Helens Place, London, EC3A 6AB | / 1 April 2015 |
/ |
|
| SHIMIZU, Hodaka | Director (Active) | 4th Floor, 3 St Helens Place, London, EC3A 6AB | September 1957 / 1 April 2015 |
Japanese / England |
Director And Company Secretary |
| YAMAGUCHI, Tomoyoshi | Director (Active) | 1-14-5, Kaigain, Minato-Ku, Tokyo, Japan | March 1969 / 2 January 2018 |
Japanese / Japan |
Company Director |
| EMA, Yasuo | Secretary (Resigned) | Chelsea Cloisters, Sloane Avenue, London, SW3 3DW | / 1 April 2004 |
/ |
|
| ENOMOTO, Nobuyuki | Secretary (Resigned) | 12 Brampton Grove, Wembley, Middlesex, HA9 9QU | / 15 March 1991 |
/ |
|
| IMAMURA, Keigo | Secretary (Resigned) | 12 West Close, Wembley, Middlesex, HA9 9PJ | / 27 October 1995 |
/ |
|
| ISHIZAKI, Hisashi | Secretary (Resigned) | 58 Basing Hill, Wembley, Middlesex, HA9 9QP | / 1 August 1992 |
/ |
|
| KAWAI, Masami | Secretary (Resigned) | 4th Floor, 3 St Helens Place, London, EC3A 6AB | / 10 April 2012 |
/ |
|
| KISHI, Yasuhiro | Secretary (Resigned) | 34 Lords View, Saint Johns Wood Road, London, NW8 7HL | / 26 July 1999 |
/ |
|
| SAKAI, Katsuhiko | Secretary (Resigned) | Flat 55 Northways, College Crescent, London, NW3 5DP | / 17 February 2003 |
/ |
|
| TANIZAWA, Atsushi | Secretary (Resigned) | Walnut Court, St. Marys Gate, London, W8 5UB | / 21 April 2009 |
/ |
|
| AKIYAMA, Yukinobu | Director (Resigned) | 5 Apsley House 23/29 Finchley Road, London, NW8 0NU | October 1949 / 29 September 1995 |
Japanese / |
Director |
| ANDO, Kensuke | Director (Resigned) | Flat 2 Hampstead Hill Mansions, Downshire Hill, London, NW3 1NY | December 1942 / 16 March 1993 |
Japanese / |
Director |
| EMA, Yasuo | Director (Resigned) | Chelsea Cloisters, Sloane Avenue, London, SW3 3DW | August 1949 / 2 April 2002 |
Japanese / |
Director |
| FUJITA, Minoru | Director (Resigned) | 48 Beverly House, 133park Road, London, NW8 7JD | March 1934 / 8 April 1991 |
Japanese / |
Director |
| FUJITA, Minoru | Director (Resigned) | 48 Beverly House, 133park Road, London, NW8 7JD | March 1934 / 8 April 1991 |
Japanese / |
Director |
| IKUZAWA, Fumio | Director (Resigned) | 26 Sheringham, Saint Johns Wood Park, London, NW8 6QY | July 1948 / 1 July 1997 |
Japanese / |
Director |
| KAMBAYASHI, Nobumitsu | Director (Resigned) | 1-35-21 Kaminagaya,, Konan-Ku,, Yokohama, Kanagawa 233-0012, Japan | May 1948 / 1 April 2008 |
Japanese / Japan |
Company Staff |
| KAWAI, Masami | Director (Resigned) | 4th Floor, 3 St Helens Place, London, EC3A 6AB | November 1957 / 10 April 2012 |
Japanese / United Kingdom |
Director & Secretary |
| KAWASHIMA, Kazuo | Director (Resigned) | Flat 2, Hampstead Hill Mansions, Downshire Hill, London, NW3 | February 1933 / 15 March 1991 |
Japanese / |
Director |
| KONDO, Suematsu | Director (Resigned) | 17 The Porticos, 53/59 Belsize Avenue, London, NW3 4BN | January 1937 / 15 August 1994 |
Japanese / |
Director |
| NAGANUMA, Genta | Director (Resigned) | 3-40-13 Nishihara, Shibuya-Ku, 151-0066 Tokyo, Japan, FOREIGN | September 1944 / 28 March 2003 |
Japan / |
Company Staff |
| NAKABAYASHI, Shiro | Director (Resigned) | World Trade Center Bldg, 4-1, Hamamatsu-Cho 2-Chome, Minato-Ku, Tokyo, Tokyo, Japan, 105-6116 | January 1953 / 7 April 2010 |
Japanese / Japan |
Company Staff |
| NEKOSHIMA, Akio | Director (Resigned) | 1-14-5, Kaigan, Minato-Ku, Tokyo, 105-8315, Japan | September 1958 / 2 April 2013 |
Japanese / Japan |
Company Director |
| NODA, Makoto | Director (Resigned) | 1-14-5 Kaigan, Minato-Ku, Tokyo, Japan | November 1960 / 1 March 2017 |
Japanese / Japan |
Company Director |
| OKUBO, Shoichi | Director (Resigned) | 2-7-1 Nishi Azabu, Minato Ku, Tokyo, 106-0031, Japan, FOREIGN | February 1947 / 15 June 2001 |
Japanese / |
Director |
| SHISHIDO, Kazuro | Director (Resigned) | PO Box 1058315, 1-14-5, Kaigan, Minato-Ku,, Tokyo, Japan | April 1954 / 8 July 2013 |
Japanese / Japan |
Company Director |
| SUGIURA, Hiroyuki | Director (Resigned) | 1-14-5 Kaigan, Minato-Ku, Tokyo, Japan | May 1963 / 1 April 2014 |
Japanese / Japan |
Company Director |
| TAKAO, Takahashi | Director (Resigned) | 13 Gordon Road, London, N3 1EL | July 1948 / 16 April 1992 |
Japanese / |
Director |
| TANIZAWA, Atsushi | Director (Resigned) | PO Box 1058315, 1-14-5, Kaigan,, Minato-Ku, Tokyo, Japan | March 1952 / 21 April 2009 |
Japanese / Japan |
Director |
| YAMANAKA, Atsuhiko | Director (Resigned) | 10 Nottingham Terrace, London, NW1 4QB | November 1951 / 14 July 2000 |
Japanese / |
Director |
| YAMASHITA, Seiji | Director (Resigned) | 1-13-7 Wakaba-Dai, Kita-Ku, Kobe Hyogo 651-1143, Japan, FOREIGN | April 1950 / 1 April 2004 |
Japanese / |
Company Staff |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 1NH |
| SIC Code | 96090 - Other service activities n.e.c. |
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