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INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED

INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10260874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED located?

    Registered Office Address
    Suite 5, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Vistra Cosec Limited as a secretary on Sep 05, 2025

    		2 pagesAP04

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 05, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2024

    		48 pagesAA

    Director's details changed for Shuichi Oishi on Aug 20, 2025

    		2 pagesCH01

    Director's details changed for Hiroaki Iizawa on Aug 20, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023

    		1 pagesCH04

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		45 pagesAA

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: USD 18,540,000
    		3 pagesSH01

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 04, 2023

    • Capital: USD 17,340,000
    		3 pagesSH01

    Change of details for Kajima Development Vietnam Pte Ltd as a person with significant control on Apr 25, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 28, 2022

    • Capital: USD 16,140,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		44 pagesAA

    Termination of appointment of Yoichi Tsuchiyama as a director on Sep 01, 2022

    		1 pagesTM01

    Appointment of Hiroaki Iizawa as a director on Sep 01, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 30, 2022

    • Capital: USD 15,180,000
    		3 pagesSH01

    Confirmation statement made on Jul 03, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 07, 2022

    • Capital: USD 13,140,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 09, 2021

    • Capital: USD 11,220,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		42 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2021

    • Capital: USD 10,140,000
    		3 pagesSH01
    View All Filings

    Who are the officers of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    HOA, Truong Tu
    6 Thai Van Lung Street
    District 1
    Ho Chi Minh City
    10th Floor
    Vietnam
    		Director
    6 Thai Van Lung Street
    District 1
    Ho Chi Minh City
    10th Floor
    Vietnam
    		VietnamVietnamese239354000002
    IIZAWA, Hiroaki
    Motoakasaka 1-Chome
    Minato-Ku
    107-8388 Tokyo
    3-1
    Japan
    		Director
    Motoakasaka 1-Chome
    Minato-Ku
    107-8388 Tokyo
    3-1
    Japan
    		JapanJapanese300017980001
    KOSHIJIMA, Keisuke
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    		Director
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    		JapanJapanese208982760001
    OISHI, Shuichi
    Changi Business Park Crescent
    #05-01
    489690 Singapore
    19
    Singapore
    		Director
    Changi Business Park Crescent
    #05-01
    489690 Singapore
    19
    Singapore
    		SingaporeJapanese239354490001
    PIRO, Michael Paul
    Suite 900
    241 Xuan Thuy
    Cau Giay District
    Indochina Plaza Hanoi
    Hanoi
    Vietnam
    		Director
    Suite 900
    241 Xuan Thuy
    Cau Giay District
    Indochina Plaza Hanoi
    Hanoi
    Vietnam
    		VietnamCanadian216923500001
    RYDER, Peter Raymond
    Suite 900
    241 Xuan Thuy
    Cau Giay District
    Indochina Plaza Hanoi
    Hanoi
    Vietnam
    		Director
    Suite 900
    241 Xuan Thuy
    Cau Giay District
    Indochina Plaza Hanoi
    Hanoi
    Vietnam
    		VietnamAmerican217049160001
    YATSUZUKA, Yo
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    		Secretary
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    		209633670001
    TRICOR CORPORATE SECRETARIES LIMITED
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Secretary
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    TSUCHIYAMA, Yoichi
    Akasaka
    Munato-Ku
    107 8348 Tokyo
    6-5-11
    Japan
    		Director
    Akasaka
    Munato-Ku
    107 8348 Tokyo
    6-5-11
    Japan
    		JapanJapanese245600220001
    UCHIDA, Michiya
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    		Director
    Minato-Ku
    107-8388 Tokyo
    3-1 Motoakasaka 1-Chome
    Japan
    		JapanJapanese173602450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kajima Development Vietnam Pte Ltd
    Changi Business Park Crescent
    #05-01 The Gear
    489690 Singapore
    19
    Singapore
    		Nov 02, 2018
    Changi Business Park Crescent
    #05-01 The Gear
    489690 Singapore
    19
    Singapore
    		No
    Legal FormLimited Liability
    Country RegisteredSingapore
    Legal AuthoritySingapore Law
    Place RegisteredCompany Registrar Of Singapore
    Registration Number201808179e
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Le Thi Bich Thuy
    06 Thai Van Lung Street
    District 1
    Ho Chi Minh City
    10/F
    Vietnam
    		Dec 30, 2016
    06 Thai Van Lung Street
    District 1
    Ho Chi Minh City
    10/F
    Vietnam
    		No
    Nationality: Vietnamese
    Country of Residence: Vietnam
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Baker Street
    W1U 8EQ London
    5
    England
    		Jul 04, 2016
    Baker Street
    W1U 8EQ London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10226784
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		Jul 04, 2016
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10226784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016Dec 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0