Indochina Kajima Development (Uk) Limited

10260874

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 5, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 04/07/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Keisuke Koshijima

director · Since 04/07/2016

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 70

Mr Peter Raymond Ryder

director · Since 14/09/2016

BUSINESSMAN

AMERICAN · VIETNAM · Age 72

Mr Michael Paul Piro

director · Since 14/09/2016

BUSINESSMAN

CANADIAN · VIETNAM · Age 41

Shuichi Oishi

director · Since 16/10/2017

MANAGING DIRECTOR

JAPANESE · SINGAPORE · Age 67

Truong Tu Hoa

director · Since 16/10/2017

CHIEF FINANCIAL OFFICER

VIETNAMESE · VIETNAM · Age 44

Vistra Cosec Limited

secretary · Since 05/09/2025

AMERICAN

Also on 1119 other boards

Mr Yasuto Takizawa

director · Since 05/05/2026

JAPANESE · JAPAN · Age 53

Persons with Significant Control

Mrs Le Thi Bich Thuy

25–50% shares

25–50% votes

Vietnamese · Vietnam · Age 58

10/F, 06 Thai Van Lung Street, Ho Chi Minh City

Notified 30/12/2016

Kajima Development Vietnam Pte Ltd

25–50% shares

25–50% votes

19, Changi Business Park Crescent, Singapore, 489690

Reg: 201808179e · Company Registrar Of Singapore · Limited Liability

Notified 02/11/2018

Former PSCs

Kajima Development Vietnam Limited

Ceased 02/11/2018

Charges3 outstanding

Charge

outstanding

KDV INVESTOR 2 PTE. LTD.

Created 27/09/2018Registered 18/10/2018

Charge

outstanding

KDV INVESTOR 1 PTE. LTD.

Created 27/09/2018Registered 18/10/2018

Charge

outstanding

KDV INVESTOR 3 PTE. LTD.

Created 27/09/2018Registered 18/10/2018