London
EC2V 7AB
Director Name | Mr Hiroshi Yanagi |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 10 March 2022(11 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 |
Director Name | Mr Shinichi Kakutani |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 10 March 2022(11 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 |
Director Name | Masataka Inoue |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-2 Ohtemachi 1-Chime Chiyoda-Ku Tokyo 100-8088 |
Director Name | Akihiko Sagara |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-2 Ohtemachi 1-Chime Chiyoda-Ku Tokyo 100-8088 |
Director Name | Masashi Sakai |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU |
Secretary Name | Jun Matsuda |
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Status | Resigned |
Appointed | 23 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 201 Marble Arch Apartment 11 Harrowby Street London W1H 5PQ |
Director Name | Koji Onoe |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2011(1 month after company formation) |
Appointment Duration | 2 years (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | River Plate House 7-11 Finsbury Circus London EC2M 7AF |
Director Name | Yasuaki Suzuki |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2011(1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Akira Takakura |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | River Plate House 7-11 Finsbury Circus London EC2M 7AF |
Director Name | Toshiaki Hato |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Hiroaki Tajima |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Secretary Name | Kentaro Yamasaki |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(2 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 01 April 2017) |
Role | Company Director |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Isao Suzuki |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 April 2016) |
Role | Office Worker |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Masato Yasuhara |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2015(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Akihiro Nakahara |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Tomonari Sano |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 March 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 |
Director Name | Mr Ryota Shirakawa |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Secretary Name | Michael Hammill |
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Status | Resigned |
Appointed | 01 April 2017(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 April 2020) |
Role | Company Director |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Masahiro Kotani |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 2017(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 March 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 |
Telephone | 020 78268787 |
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Telephone region | London |
Registered Address | 95 Gresham Street London EC2V 7AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
44.9m at £1 | Marubeni Corp. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,805,405 |
Cash | £7,837 |
Current Liabilities | £436,408 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
13 November 2023 | Full accounts made up to 31 March 2023 (25 pages) |
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3 April 2023 | Termination of appointment of Wataru Yonehara as a director on 1 April 2023 (1 page) |
3 April 2023 | Appointment of Mr Shinya Nakajima as a director on 1 April 2023 (2 pages) |
22 March 2023 | Full accounts made up to 31 March 2022 (26 pages) |
2 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
15 March 2022 | Termination of appointment of Tomonari Sano as a director on 10 March 2022 (1 page) |
15 March 2022 | Appointment of Mr Hiroshi Yanagi as a director on 10 March 2022 (2 pages) |
15 March 2022 | Termination of appointment of Masahiro Kotani as a director on 10 March 2022 (1 page) |
15 March 2022 | Appointment of Mr Shinichi Kakutani as a director on 10 March 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
22 December 2021 | Full accounts made up to 31 March 2021 (26 pages) |
25 May 2021 | Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages) |
25 May 2021 | Director's details changed for Tomonari Sano on 25 May 2021 (2 pages) |
25 May 2021 | Director's details changed for Mr Masahiro Kotani on 25 May 2021 (2 pages) |
24 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
8 February 2021 | Full accounts made up to 31 March 2020 (25 pages) |
6 April 2020 | Termination of appointment of Michael Hammill as a secretary on 1 April 2020 (1 page) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
31 October 2019 | Full accounts made up to 31 March 2019 (25 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
30 October 2018 | Full accounts made up to 31 March 2018 (26 pages) |
11 June 2018 | Appointment of Mr Wataru Yonehara as a director on 1 June 2018 (2 pages) |
11 June 2018 | Termination of appointment of Ryota Shirakawa as a director on 1 June 2018 (1 page) |
7 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
20 September 2017 | Full accounts made up to 31 March 2017 (25 pages) |
20 September 2017 | Full accounts made up to 31 March 2017 (25 pages) |
4 September 2017 | Termination of appointment of Yasuaki Suzuki as a director on 1 September 2017 (1 page) |
4 September 2017 | Termination of appointment of Yasuaki Suzuki as a director on 1 September 2017 (1 page) |
1 September 2017 | Appointment of Mr Masahiro Kotani as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Masahiro Kotani as a director on 1 September 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages) |
18 April 2017 | Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page) |
18 April 2017 | Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages) |
18 April 2017 | Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page) |
18 April 2017 | Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages) |
18 April 2017 | Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages) |
18 April 2017 | Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page) |
18 April 2017 | Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
2 November 2016 | Director's details changed for Tomonari Sano on 2 November 2016 (2 pages) |
2 November 2016 | Director's details changed for Tomonari Sano on 2 November 2016 (2 pages) |
30 September 2016 | Full accounts made up to 31 March 2016 (23 pages) |
30 September 2016 | Full accounts made up to 31 March 2016 (23 pages) |
27 April 2016 | Auditor's resignation (1 page) |
27 April 2016 | Auditor's resignation (1 page) |
14 April 2016 | Termination of appointment of Isao Suzuki as a director on 1 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Akihiro Nakahara as a director on 1 April 2016 (2 pages) |
14 April 2016 | Appointment of Tomonari Sano as a director on 1 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of Masato Yasuhara as a director on 1 April 2016 (1 page) |
14 April 2016 | Termination of appointment of Masato Yasuhara as a director on 1 April 2016 (1 page) |
14 April 2016 | Appointment of Tomonari Sano as a director on 1 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr Akihiro Nakahara as a director on 1 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of Isao Suzuki as a director on 1 April 2016 (1 page) |
11 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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2 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
2 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
13 April 2015 | Appointment of Mr Masato Yasuhara as a director on 1 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Masato Yasuhara as a director on 1 April 2015 (2 pages) |
13 April 2015 | Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page) |
13 April 2015 | Appointment of Mr Masato Yasuhara as a director on 1 April 2015 (2 pages) |
13 April 2015 | Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page) |
11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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6 January 2015 | Full accounts made up to 31 March 2014 (25 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (25 pages) |
7 April 2014 | Appointment of Isao Suzuki as a director (2 pages) |
7 April 2014 | Termination of appointment of Toshiaki Hato as a director (1 page) |
7 April 2014 | Termination of appointment of Toshiaki Hato as a director (1 page) |
7 April 2014 | Appointment of Isao Suzuki as a director (2 pages) |
19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Register(s) moved to registered office address (1 page) |
19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Register(s) moved to registered office address (1 page) |
3 March 2014 | Amended full accounts made up to 31 March 2013 (26 pages) |
3 March 2014 | Amended full accounts made up to 31 March 2013 (26 pages) |
16 September 2013 | Full accounts made up to 31 March 2013 (26 pages) |
16 September 2013 | Full accounts made up to 31 March 2013 (26 pages) |
19 July 2013 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages) |
19 July 2013 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages) |
24 May 2013 | Termination of appointment of Akira Takakura as a director (2 pages) |
24 May 2013 | Termination of appointment of Jun Matsuda as a secretary (2 pages) |
24 May 2013 | Appointment of Kentaro Yamasaki as a secretary (3 pages) |
24 May 2013 | Appointment of Hiroaki Tajima as a director (3 pages) |
24 May 2013 | Termination of appointment of Akira Takakura as a director (2 pages) |
24 May 2013 | Appointment of Kentaro Yamasaki as a secretary (3 pages) |
24 May 2013 | Termination of appointment of Koji Onoe as a director (2 pages) |
24 May 2013 | Appointment of Toshiaki Hato as a director (3 pages) |
24 May 2013 | Appointment of Hiroaki Tajima as a director (3 pages) |
24 May 2013 | Termination of appointment of Koji Onoe as a director (2 pages) |
24 May 2013 | Appointment of Toshiaki Hato as a director (3 pages) |
24 May 2013 | Termination of appointment of Jun Matsuda as a secretary (2 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (23 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (23 pages) |
5 April 2012 | Termination of appointment of Masataka Inoue as a director (2 pages) |
5 April 2012 | Appointment of Akira Takakura as a director (3 pages) |
5 April 2012 | Appointment of Akira Takakura as a director (3 pages) |
5 April 2012 | Termination of appointment of Masataka Inoue as a director (2 pages) |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Register inspection address has been changed (2 pages) |
10 February 2012 | Register inspection address has been changed (2 pages) |
21 December 2011 | Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages) |
21 December 2011 | Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages) |
22 August 2011 | Second filing of SH01 previously delivered to Companies House
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22 August 2011 | Second filing of SH01 previously delivered to Companies House
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23 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
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23 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
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5 May 2011 | Termination of appointment of Akihiko Sagara as a director (2 pages) |
5 May 2011 | Appointment of Yasuaki Suzuki as a director (3 pages) |
5 May 2011 | Termination of appointment of Masashi Sakai as a director (2 pages) |
5 May 2011 | Appointment of Koji Onoe as a director (3 pages) |
5 May 2011 | Termination of appointment of Akihiko Sagara as a director (2 pages) |
5 May 2011 | Appointment of Yasuaki Suzuki as a director (3 pages) |
5 May 2011 | Appointment of Koji Onoe as a director (3 pages) |
5 May 2011 | Termination of appointment of Masashi Sakai as a director (2 pages) |
23 February 2011 | Incorporation (35 pages) |
23 February 2011 | Incorporation (35 pages) |
23 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
23 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |