Company information:
Walbrook Construction Equipment Finance Limited (No: 09019700)
Address: 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND
Status: Active
Incorporated: 05-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: ANDREW SIMON BALL ( DOB: Mar-1971 From: May-2022 )
Current Director: HIROYASU KONDO ( DOB: Mar-1969 From: Sep-2019 )
Current Director: YUSAKU NEMOTO ( DOB: Aug-1969 From: Aug-2017 )
Current Director: CHRISTOPHER MARTIN POWER ( DOB: Feb-1961 From: Oct-2016 )
Current Director: DAVID GARETH WILLIAMS ( DOB: Oct-1960 From: Oct-2021 )
Current Director: FREDERICK SHU FAI YUE ( DOB: Jan-1955 From: Dec-2014 )
Current Secretary: PETER FRANCIS BULKELEY ( From: Oct-2016 )
Resigned Director: BRIAN GRAHAM ( DOB: Apr-1965 From: Dec-2014 To: Jun-2022 )
Resigned Director: JIRO ITAI ( From: Dec-2014 To: Aug-2017 )
Resigned Director: RYOSUKE KATO ( DOB: Jan-1969 From: Jun-2020 To: Jun-2022 )
Resigned Director: KAZUHIRO KONDO ( DOB: May-1967 From: Dec-2014 To: Aug-2017 )
Resigned Director: HIROYASU KONDO ( DOB: Mar-1969 From: Sep-2019 To: Jun-2022 )
Resigned Director: HUMPHREY RICHARD PERCY ( DOB: Oct-1956 From: Dec-2014 To: Jan-2016 )
Resigned Director: JERVIS RIGBY RHODES ( DOB: Jul-1959 From: Dec-2014 To: Sep-2016 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: May-2014 To: Dec-2014 )
Resigned Director: TRAVERS SMITH LIMITED ( From: May-2014 To: Nov-2014 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2014 To: Dec-2014 )
Resigned Director: SUSUMU WAKAMORI ( DOB: Jan-1967 From: Aug-2017 To: Sep-2019 )
Resigned Director: BRENDAN WALSH ( DOB: Sep-1972 From: Jun-2020 To: May-2022 )
Resigned Director: MICHAEL HOWARD WILLIAMS ( DOB: Apr-1950 From: Jan-2016 To: Oct-2021 )
Resigned Secretary: JOSEPH MICHAEL CROWLEY ( From: Dec-2014 To: Oct-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2014 To: Dec-2014 )
Persons of Significant Control:
Bank Of London And The Middle East Plc, Tokyo Nihombashi Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, Tokyo, 1036060, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-23)
Marubeni Corporation, Tokyo Nihombashi Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, Tokyo, 1036060, Japan: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-24)