I-ENVIRONMENT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
I-ENVIRONMENT INVESTMENTS LIMITED
COMPANY NUMBER
07585988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EW
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Ryota Ishigami (929461436) has left the board |
| 05/04/2024 | Tsuneharu Hibino (926861564) has left the board |
Credit Risk Overview
Want to learn more about I-ENVIRONMENT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I-ENVIRONMENT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-ENVIRONMENT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Ryota Ishigami (929461436) has left the board |
| 05/04/2024 | Tsuneharu Hibino (926861564) has left the board |
| 05/04/2024 | Manabu Nishimura (928281280) has left the board |
| 05/04/2024 | New Board Member Tomohiro Ushiyama (932135169) Appointed |
| 05/04/2024 | New Board Member Mitsuaki Harada (932135156) Appointed |
| 05/04/2024 | New Board Member Daisaku Itami (931499666) Appointed |
| 07/01/2024 | New Accounts filed |
| 28/08/2023 | New Board Member Makoto Sato (931277644) Appointed |
| 12/04/2023 | Tomoo Yokobori (929461515) has left the board |
| 12/04/2023 | Masashi Kanai (928281347) has left the board |
| 12/04/2023 | Kiyohiko Hayami (928167509) has left the board |
| 12/04/2023 | New Board Member Taku Kimura (930762581) Appointed |
| 12/04/2023 | New Board Member Kazuma Fukao (930762718) Appointed |
| 12/04/2023 | New Board Member Ryuichiro Yamashita (930760363) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Tomoo Yokobori (929461515) Appointed |
| 12/04/2022 | Eiichiro Higashiyama (919396298) has left the board |
| 12/04/2022 | New Board Member Ryota Ishigami (929461436) Appointed |
| 12/04/2022 | Ryosuke Fujita (928168870) has left the board |
| 13/01/2022 | New Accounts filed |
| 14/05/2021 | New Board Member Manabu Nishimura (928281280) Appointed |
| 07/05/2021 | New Board Member Masashi Kanai (928281347) Appointed |
| 07/05/2021 | New Board Member Manabu Nishimura (928281303) Appointed |
| 20/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Ryosuke Fujita (928168870) Appointed |
| 09/04/2021 | New Board Member Masashi Kanai (928167620) Appointed |
| 09/04/2021 | New Board Member Kiyohiko Hayami (928167509) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Tsuneharu Hibino (926863398) has left the board |
| 10/04/2020 | New Board Member Tsuneharu Hibino (926861564) Appointed |
| 06/04/2020 | New Board Member Tsuneharu Hibino (926863398) Appointed |
| 03/04/2020 | Hiroyuki Kodera (925105642) has left the board |
| 12/12/2019 | New Accounts filed |
| 13/05/2019 | Yasuhiro Imazawa (920772500) has left the board |
| 13/05/2019 | New Board Member Kenichi Kijima (925825461) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 22/10/2018 | New Board Member Yuji Suzuki (923692557) Appointed |
| 22/10/2018 | Yuji Suzuki (922881622) has left the board |
| 05/10/2018 | Ryota Okura (922882103) has left the board |
| 05/10/2018 | New Board Member Hiroyuki Kodera (925105642) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Yuji Suzuki (922881622) Appointed |
| 11/04/2017 | New Board Member Ryota Okura (922882103) Appointed |
| 11/04/2017 | New Annual Return filed |
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