Founded in 2016, Indochina Kajima Development (UK), classified under reg no. 10260874 is an active company. Currently registered at Suite 5, 7th Floor SW1H 0DB, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 6 directors, namely Hiroaki I., Shuichi O. and Truong H. and others. Of them, Keisuke K. has been with the company the longest, being appointed on 4 July 2016 and Hiroaki I. has been with the company for the least time - from 1 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Yo Y. who worked with the the firm until 14 September 2016.
| Office Address | Suite 5, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 10260874 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 14 September 2016
Position: Director
Appointed: 14 September 2016
Position: Corporate Secretary
Appointed: 14 September 2016
Position: Director
Appointed: 04 July 2016
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Kajima Development Vietnam Pte Ltd from Singapore, Singapore. The abovementioned PSC is classified as "a limited liability", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Le T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kajima Development Vietnam Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kajima Development Vietnam Pte Ltd
19 Changi Business Park Crescent, #05-01 The Gear, Singapore, 489690, Singapore
| Legal authority | Singapore Law |
| Legal form | Limited Liability |
| Country registered | Singapore |
| Place registered | Company Registrar Of Singapore |
| Registration number | 201808179e |
| Notified on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Le T.
| Notified on | 30 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kajima Development Vietnam Limited
5 Baker Street, London, W1U 8EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10226784 |
| Notified on | 4 July 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kajima Development Vietnam Limited
55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10226784 |
| Notified on | 4 July 2016 |
| Ceased on | 30 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Wed, 27th Sep 2023 filed on: 6th, October 2023 |
officers | Free Download (1 page) |
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