Issey Miyake London Limited

Company Name	Issey Miyake London Limited
Company Status	Active
Company Number	03234989
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)
Previous Name	Buckthorn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ms Tempe Melinda Brickhill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Hiroki Kaito
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Koji Usui
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Yasuo Kojima
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	4-16-9 Fuseshinmachi Kashiwa Chiba Japan Foreign

Director Name	Norma Jean Mc Arthur
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	4 Huxley Street London W10 4QG

Director Name	Yutaka Tada
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	1-9-22 Shichirigahama-Cho Kamakura Kanagawa-Ken Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Norio Hirose
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 September 1996(4 weeks after company formation)
Appointment Duration	10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	4-11-13 Bunky Cho Maebashi City Gumma Prefecture Japan

Director Name	Masaki Iwase
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(10 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Executive Director
Correspondence Address	4-19-16 Nishigotanda Shinagawa-Ku Tokyo Japan

Director Name	Toshiharu Satake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	1-34-14 Karakida Tama City Tokyo Japan

Director Name	Nobuyuki Ota
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 2000(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1-27-4 Kaname-Cho Toshima-Ku Tokyo 171-0043 Foreign

Director Name	Masakatsu Nagatani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2010(13 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Yukio Anri Ito
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2010(13 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Takahiko Ise
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2018(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 2020)
Role	President
Country of Residence	Japan
Correspondence Address	1-12-10 Tomigaya Shibuya-Ku Tokyo 151-8554

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(4 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	isseymiyake.com

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400k at £1	Issey Miyake Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,929,830
Cash	£104,315
Current Liabilities	£1,562,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

5 July 1999	Delivered on: 8 July 1999 Satisfied on: 6 June 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Rent reserved by a lease dated 5 july 1999 made between the mayor and commonalty and citizens of the city of london (1) and issey miyake london limited or any money payable pursuant to the lease or any expense incurred by the lessors in consequence of any failure by the company to observe and perform the covenants and obligations of and the conditions binding the company contained in the lease. Particulars: Â£150,000.00 or such other sum as is held pursuant to the rent deposit deed from time to time. Fully Satisfied
25 March 1997	Delivered on: 10 April 1997 Satisfied on: 25 July 2015 Persons entitled: Issey Miyake Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 3 March 1997 Satisfied on: 6 June 2015 Persons entitled: Blue Dart Properties Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease referred to in the deed. Particulars: The deposit account referred to in the deed and all money withdrawn from it pursuant to the deed (the initial amount deposited is Â£37,500). Fully Satisfied

Filing History

28 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
1 December 2020	Termination of appointment of Yukio Anri Ito as a director on 30 September 2020 (1 page)
1 December 2020	Termination of appointment of Takahiko Ise as a director on 15 October 2020 (1 page)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 July 2019	Director's details changed for Ms Tempe Melinda Brickhill on 5 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with updates (3 pages)
19 December 2018	Termination of appointment of Masakatsu Nagatani as a director on 1 October 2018 (1 page)
19 December 2018	Appointment of Mr Takahiko Ise as a director on 1 October 2018 (2 pages)
5 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
13 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
27 September 2016	Full accounts made up to 31 March 2016 (11 pages)
27 September 2016	Full accounts made up to 31 March 2016 (11 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 400,000 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 400,000 (4 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 400,000 (4 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 400,000 (4 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 400,000 (4 pages)
25 July 2015	Satisfaction of charge 2 in full (4 pages)
25 July 2015	Satisfaction of charge 2 in full (4 pages)
6 June 2015	Satisfaction of charge 1 in full (4 pages)
6 June 2015	Satisfaction of charge 1 in full (4 pages)
6 June 2015	Satisfaction of charge 3 in full (4 pages)
6 June 2015	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
4 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 400,000 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 400,000 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 400,000 (4 pages)
5 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 7 August 2010 (2 pages)
7 September 2010	Director's details changed for Tempe Melinda Brickhill on 7 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 7 August 2010 (2 pages)
7 September 2010	Director's details changed for Tempe Melinda Brickhill on 7 August 2010 (2 pages)
7 September 2010	Director's details changed for Tempe Melinda Brickhill on 7 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 7 August 2010 (2 pages)
6 September 2010	Appointment of Yukio Anri Ito as a director (2 pages)
6 September 2010	Appointment of Masakatsu Nagatani as a director (2 pages)
6 September 2010	Appointment of Masakatsu Nagatani as a director (2 pages)
6 September 2010	Termination of appointment of Nobuyuki Ota as a director (1 page)
6 September 2010	Termination of appointment of Nobuyuki Ota as a director (1 page)
6 September 2010	Appointment of Yukio Anri Ito as a director (2 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 400,000 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 400,000 (3 pages)
26 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
26 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 August 2009	Return made up to 07/08/09; no change of members (4 pages)
18 August 2009	Return made up to 07/08/09; no change of members (4 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
19 August 2008	Return made up to 07/08/08; full list of members (5 pages)
19 August 2008	Return made up to 07/08/08; full list of members (5 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 August 2007	Return made up to 07/08/07; no change of members (4 pages)
18 August 2007	Return made up to 07/08/07; no change of members (4 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 September 2006	Return made up to 07/08/06; full list of members (5 pages)
7 September 2006	Return made up to 07/08/06; full list of members (5 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 07/08/05; no change of members (4 pages)
17 August 2005	Return made up to 07/08/05; no change of members (4 pages)
29 December 2004	Registered office changed on 29/12/04 from: c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
29 December 2004	Registered office changed on 29/12/04 from: c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
31 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 August 2004	Return made up to 07/08/04; full list of members (5 pages)
4 August 2004	Return made up to 07/08/04; full list of members (5 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
10 September 2003	Return made up to 07/08/03; no change of members (5 pages)
10 September 2003	Return made up to 07/08/03; no change of members (5 pages)
21 January 2003	Full accounts made up to 31 March 2002 (17 pages)
21 January 2003	Full accounts made up to 31 March 2002 (17 pages)
10 September 2002	Return made up to 07/08/02; full list of members (6 pages)
10 September 2002	Return made up to 07/08/02; full list of members (6 pages)
20 February 2002	Full accounts made up to 31 March 2001 (15 pages)
20 February 2002	Full accounts made up to 31 March 2001 (15 pages)
17 September 2001	Return made up to 07/08/01; full list of members (6 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Return made up to 07/08/01; full list of members (6 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
6 September 2000	Return made up to 07/08/00; full list of members (5 pages)
6 September 2000	Return made up to 07/08/00; full list of members (5 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
15 December 1999	Full accounts made up to 31 March 1999 (14 pages)
15 December 1999	Full accounts made up to 31 March 1999 (14 pages)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
31 August 1999	Return made up to 07/08/99; change of members (6 pages)
31 August 1999	Return made up to 07/08/99; change of members (6 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Return made up to 07/08/98; no change of members (4 pages)
9 October 1998	Return made up to 07/08/98; no change of members (4 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Return made up to 07/08/97; full list of members (6 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 07/08/97; full list of members (6 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
11 June 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
11 June 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
10 April 1997	Particulars of mortgage/charge (11 pages)
10 April 1997	Particulars of mortgage/charge (11 pages)
17 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 March 1997	Â£ nc 1000/300000 10/01/97 (2 pages)
17 March 1997	Ad 10/01/97--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
17 March 1997	Â£ nc 1000/300000 10/01/97 (2 pages)
17 March 1997	Ad 10/01/97--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
17 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (1 page)
24 September 1996	New secretary appointed (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 12 york place leeds LS1 2DS (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 12 york place leeds LS1 2DS (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (2 pages)
12 September 1996	Company name changed buckthorn LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed buckthorn LIMITED\certificate issued on 13/09/96 (2 pages)
7 August 1996	Incorporation (10 pages)
7 August 1996	Incorporation (10 pages)

Issey Miyake London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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