MINSTER COURT PROPERTY INVESTMENTS LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 02298708
Status: DISSOLVED
Incorporated / age: 21 September 198821 years
Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Great Cumberland Place, Marble Arch, London, W1H 7LW
Nature of business
Development & sell real estate
Previous company names
DAI-ICHI LIFE PROPERTY (LONDON) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 April 2009
Dissolved on
25 June 2010
Practitioners
- Neil A Bennett
  Insolvency practitioner
  Appointed
  22 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGHAM, Michael Harry Peter ACTIVE	Secretary	13 Sep 2004				3 Lauriston Road, Wimbledon, London, SW19 4TJ
TCHENGUIZ, Vincent Aziz ACTIVE	Director	03 Nov 2004		United Kingdom	October 1956	3 Lees Place, Mayfair, London, W1K 6LH
CASLING, Lyn Howell RESIGNED	Secretary	16 May 2003	01 May 2004			1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
HELLER, John Gibson RESIGNED	Secretary	26 Jul 2001	16 May 2003			Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
KATO, Tomohiro RESIGNED	Secretary	01 Apr 1993	01 Oct 1996			15 Elgar House Fairfax Road, London, NW6 4EX
MATSUURA, Tamaki RESIGNED	Secretary		01 Apr 1993			108 Lynton Road, London, W3 QHH
MIYAYASU, Masumi RESIGNED	Secretary	01 Apr 1998	31 Mar 2001			67 Beverly House 133-135 Park Road, London, NW8 7JB
NAKANO, Tsuyoshi RESIGNED	Secretary	01 Apr 2001	26 Jul 2001			Flat F 12 Clifton Gardens, London, W9 1DT
NASU, Susumu RESIGNED	Secretary	01 Oct 1996	01 Apr 1998			Ground Floor Flat 861 Finchley Road, London, NW11 8LX
RYSAFFE SECRETARIES RESIGNED	Secretary	21 Aug 2003	13 Sep 2004			Lion House, Redlion Street, London, WC1R 4GB
CASLING, Lyn Howell RESIGNED	Director	16 May 2003	13 Sep 2004	United Kingdom	September 1953	1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
ELLIOTT, Robert Tregellas RESIGNED	Director	21 Aug 2003	13 Sep 2004		August 1957	The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN
HARDIE, Trevor RESIGNED	Director	21 Aug 2003	13 Sep 2004		September 1960	15a Manning Road, Double Bay, Sydney, Nsw 2028, FOREIGN, Australia
HELLER, John Gibson RESIGNED	Director	26 Jul 2001	16 May 2003	England	December 1952	Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
JOHNSON, Martin Peter RESIGNED	Director	21 Aug 2003	13 Sep 2004	United Kingdom	May 1963	20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY
KASAMATSU, Takashi RESIGNED	Director	01 Apr 1993	01 Apr 1994		June 1943	62-7 Ibukino Midori-Ku, Yokohama-City, Kahagawa-Pref, 227, Japan
KATO, Kiminori RESIGNED	Director	01 Apr 1994	20 Mar 1997		August 1948	67 Beverley House, 133-135 Park Road, London, NW8 7JB
MATSUURA, Tamaki RESIGNED	Director		01 Apr 1996		March 1951	108 Lynton Road, London, W3 QHH
MIYAYASU, Masumi RESIGNED	Director	01 Apr 1998	31 Mar 2001		December 1952	67 Beverly House 133-135 Park Road, London, NW8 7JB
NAGAYAMA, Atsushi RESIGNED	Director	01 Apr 2001	26 Jul 2001		December 1958	26 Pierrepoint Road, London, W3 9JH
NASU, Susumu RESIGNED	Director	01 Apr 1996	01 Apr 1998		September 1961	Ground Floor Flat 861 Finchley Road, London, NW11 8LX
NEWMAN, Brett John RESIGNED	Director	26 Jul 2001	21 Aug 2003		December 1965	71 Union Road, Clapham, London, SW4 6JF
OI, Shoji RESIGNED	Director	20 Mar 1997	01 Apr 1998		January 1955	67 Beverley House 133-135 Park Road, London, NW8 7JB
SEKINE, Tsutomu RESIGNED	Director	01 Nov 1999	31 Mar 2001		April 1952	1-41-14-309 Sakurashin-Machi, Setagaya-Ku, Tokyo 154-0015, FOREIGN, Japan
TANAKA, Hajime RESIGNED	Director	01 Apr 1994	31 Mar 2000		October 1942	4-7-22 Higiriyama Kounanku, Yokohama Shi, Kanagawa-Ken 233, Japan
TAYLOR, Paul Vincent RESIGNED	Director	13 Sep 2004	31 Jul 2006	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
THORPE, Julian David RESIGNED	Director	13 Sep 2004	03 Nov 2004	United Kingdom	February 1961	Flat 8, 48 Thurloe Square, London, SW7 2SX
TSUYUKI, Shigeo RESIGNED	Director	01 Apr 2001	26 Jul 2001		July 1954	29-20 Hatsunegaoka, Hodogaya-Ku, Yokohama - Shi 240-0016, Kanagawa - Ken, Japan
YAMAGUCHI, Takehiko RESIGNED	Director		01 Apr 1994		May 1942	67 Beverley House, 133/135 Park Road, London, NW8 7JD
YASHIRO, Akira RESIGNED	Director		01 Apr 1993		May 1938	Setagaya House 104, 4-4-25 Setagaya, Setagaya-Ku Tokyo, Japan

INGHAM, Michael Harry Peter ACTIVE
Role: Secretary
Appointed on: 13 Sep 2004
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

TCHENGUIZ, Vincent Aziz ACTIVE
Role: Director
Appointed on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Lees Place, Mayfair, London, W1K 6LH

CASLING, Lyn Howell RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 01 May 2004
Address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ

HELLER, John Gibson RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 16 May 2003
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

KATO, Tomohiro RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Oct 1996
Address: 15 Elgar House Fairfax Road, London, NW6 4EX

MATSUURA, Tamaki RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 108 Lynton Road, London, W3 QHH

MIYAYASU, Masumi RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Address: 67 Beverly House 133-135 Park Road, London, NW8 7JB

NAKANO, Tsuyoshi RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 26 Jul 2001
Address: Flat F 12 Clifton Gardens, London, W9 1DT

NASU, Susumu RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Apr 1998
Address: Ground Floor Flat 861 Finchley Road, London, NW11 8LX

RYSAFFE SECRETARIES RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Address: Lion House, Redlion Street, London, WC1R 4GB

CASLING, Lyn Howell RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ

ELLIOTT, Robert Tregellas RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Date of birth: August 1957
Address: The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN

HARDIE, Trevor RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Date of birth: September 1960
Address: 15a Manning Road, Double Bay, Sydney, Nsw 2028, FOREIGN, Australia

HELLER, John Gibson RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 16 May 2003
Country of Residence: England
Date of birth: December 1952
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

JOHNSON, Martin Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY

KASAMATSU, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1994
Date of birth: June 1943
Address: 62-7 Ibukino Midori-Ku, Yokohama-City, Kahagawa-Pref, 227, Japan

KATO, Kiminori RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 20 Mar 1997
Date of birth: August 1948
Address: 67 Beverley House, 133-135 Park Road, London, NW8 7JB

MATSUURA, Tamaki RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: March 1951
Address: 108 Lynton Road, London, W3 QHH

MIYAYASU, Masumi RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Date of birth: December 1952
Address: 67 Beverly House 133-135 Park Road, London, NW8 7JB

NAGAYAMA, Atsushi RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Jul 2001
Date of birth: December 1958
Address: 26 Pierrepoint Road, London, W3 9JH

NASU, Susumu RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: September 1961
Address: Ground Floor Flat 861 Finchley Road, London, NW11 8LX

NEWMAN, Brett John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 21 Aug 2003
Date of birth: December 1965
Address: 71 Union Road, Clapham, London, SW4 6JF

OI, Shoji RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 01 Apr 1998
Date of birth: January 1955
Address: 67 Beverley House 133-135 Park Road, London, NW8 7JB

SEKINE, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Mar 2001
Date of birth: April 1952
Address: 1-41-14-309 Sakurashin-Machi, Setagaya-Ku, Tokyo 154-0015, FOREIGN, Japan

TANAKA, Hajime RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 2000
Date of birth: October 1942
Address: 4-7-22 Higiriyama Kounanku, Yokohama Shi, Kanagawa-Ken 233, Japan

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

THORPE, Julian David RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 8, 48 Thurloe Square, London, SW7 2SX

TSUYUKI, Shigeo RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Jul 2001
Date of birth: July 1954
Address: 29-20 Hatsunegaoka, Hodogaya-Ku, Yokohama - Shi 240-0016, Kanagawa - Ken, Japan

YAMAGUCHI, Takehiko RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: May 1942
Address: 67 Beverley House, 133/135 Park Road, London, NW8 7JD

YASHIRO, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: May 1938
Address: Setagaya House 104, 4-4-25 Setagaya, Setagaya-Ku Tokyo, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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