KAETSU U.K. LTD

Profile KAETSU U.K. LTD

Actual on 01.12.2021
Company name
KAETSU U.K. LTD
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Company number
02881560
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1993
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 31.03.2022

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
85200 - Primary education
85320 - Technical and vocational secondary education
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Registered office address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
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PSC and Officers KAETSU U.K. LTD

Officers

(as of 19.09.2020)

ABOGADO NOMINEES LIMITED
Status: Active
Appointed on: Friday, 14 January 1994
Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
Role: Corporate Nominee Secretary
Place registered: ENGLAND
Registration number: 1688036
KOZAKI, Yoshifumi
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: The Kaetsu Educational Foundation Executive Office 2-8-4 Hanakoganeiminami-Cho, Kodaira-Shi, Tokyo, Japan, 187-8578
Nationality: Japanese
Date of birth: July 1954
Role: Director
Occupation: Foundation Official
Country of residence: Japan
MIYAMOTO, Kiyoshi
Status: Active
Appointed on: Tuesday, 10 May 2016
Correspondence address: The Kaetsu Educational Foundation Executive Office, 2-8-4 Hanakoganeiminami-Cho, Kodaira-Shi, Tokyo 187-8578, Japan
Nationality: Japanese
Date of birth: April 1960
Role: Director
Occupation: School Official
Country of residence: Japan
ROBERTS-TAIRA, Peter Ronald Heinrich
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: The Kaetsu Educational And Cultural Centre Huntingdon Road, Cambridge, England, CB3 0SH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
TSUCHIKANE, Hideo
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Friday, 03 September 2010
Correspondence address: The Kaetsu Educational And Cultural Centre Huntingdon Road, Cambridge, England, CB3 0SH
Nationality: Japanese
Date of birth: April 1942
Role: Director
Occupation: Director Financial Affairs Div
Country of residence: Japan
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 14 January 1994
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 14 January 1994
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
KAETSU, Yasuto
Status: Not active
Appointed on: Saturday, 20 September 2008
Resigned on: Friday, 27 March 2009
Correspondence address: 6-32-6 Simouma, Setagaya-Ku, Tokyo, Japan, 154-0002
Nationality: Japanese
Date of birth: February 1917
Role: Director
Occupation: Executive
YANAMOTO, Shinichiro
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Monday, 01 September 1997
Correspondence address: 2-11-17 Kitaterao, Tsurumi-Ku, Yokohama, Japan, Kanagawa, 230
Nationality: Japanese
Date of birth: October 1937
Role: Director
Occupation: Assistant Director Planning Di
OCHI, Takeshi
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Sunday, 01 September 2002
Correspondence address: The Kaetsu Educational And Cultural, Centre Huntingdon Road, Cambridge, Cmbridgeshire, CB3 0SH
Nationality: Japanese
Date of birth: February 1939
Role: Director
Occupation: Business Executive
ICHIHARA, Katsuhiko
Status: Not active
Appointed on: Saturday, 20 September 2008
Resigned on: Thursday, 30 April 2015
Correspondence address: The Kaetsu Educational And Cultural Centre Huntingdon Road, Cambridge, England, CB3 0SH
Nationality: Japanese
Date of birth: March 1963
Role: Director
Occupation: Executive
Country of residence: Japan
ITO, Hisashi
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Tuesday, 01 January 2008
Correspondence address: 314 Grand Hills,, 21-1 Sanjobocho, Awataguchi, Higasiyama-Ku, Japan, Kyoto 605-0035, FOREIGN
Nationality: Japanese
Date of birth: May 1927
Role: Director
Occupation: Business Executive
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Tuesday, 07 March 1995
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Tuesday, 07 March 1995
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
KAETSU, Kohta
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Tuesday, 10 May 2016
Correspondence address: 2-16-11 Shinonome Koto, Japan, Tokyo 1350062
Nationality: Japanese
Date of birth: October 1971
Role: Director
Occupation: Secretary General Of Kaetsu Educational Foundation
Country of residence: Japan
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Person with significant control

(as of 01.12.2021)

Kaetsu Gakuen U.K. Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors