London
EC2V 7AB
Director Name | Mr Tomohiko Hirano |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2019(7 years after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Ms Kaori Mitsunari |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(9 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Atsuhiro Mikami |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(9 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Tetsuya Ishida |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(9 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Hiroyuki Tanaka |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | River Plate House 7-11 Finsbury Circus London EC2M 7AF |
Director Name | Takanori Tanaka |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | River Plate House 7-11 Finsbury Circus London EC2M 7AF |
Director Name | Yosuke Yuasa |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Secretary Name | Jun Matsuda |
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Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | River Plate House 7-11 Finsbury Circus London EC2M 7AF |
Director Name | Takashi Zaiki |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Koji Tomita |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(1 year 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 |
Secretary Name | Kentaro Yamasaki |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(1 year after company formation) |
Appointment Duration | 2 years (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Hironori Hanada |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(2 years after company formation) |
Appointment Duration | 2 years (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Hirofumi Yanamoto |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(2 years after company formation) |
Appointment Duration | 3 years (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Tetsuo Sugano |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2015(3 years after company formation) |
Appointment Duration | 2 years (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Kazufumi Tanaka |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2015(3 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 01 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Daisuke Yamasaki |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2015(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Takanori Tanaka |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(4 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Yoshihiro Matsumura |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 2016(4 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Masahiko Tanigaki |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(5 years after company formation) |
Appointment Duration | 2 years (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Mr Hiroaki Kawai |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(5 years after company formation) |
Appointment Duration | 4 years (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Shuichi Kamizono |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 November 2018(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Takashi Zaiki |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2019(7 years after company formation) |
Appointment Duration | 2 years (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Website | europe.marubeni.com |
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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 |
99.9m at $1 | Marubeni Corp. 99.95% Ordinary |
---|---|
50k at £1 | Marubeni Corp. 0.05% Ordinary 1 |
Year | 2014 |
---|---|
Turnover | £9,057,008 |
Gross Profit | £5,763,668 |
Net Worth | £70,036,967 |
Cash | £17,754,718 |
Current Liabilities | £820,478,630 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
6 July 2023 | Full accounts made up to 31 March 2023 (26 pages) |
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3 April 2023 | Appointment of Ms Riyona Yamagami as a director on 1 April 2023 (2 pages) |
3 April 2023 | Termination of appointment of Atsuhiro Mikami as a director on 1 April 2023 (1 page) |
3 April 2023 | Termination of appointment of Tomohiko Hirano as a director on 1 April 2023 (1 page) |
3 April 2023 | Appointment of Mr Ryohei Hatae as a director on 1 April 2023 (2 pages) |
14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
13 July 2022 | Full accounts made up to 31 March 2022 (26 pages) |
16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
23 July 2021 | Full accounts made up to 31 March 2021 (25 pages) |
24 May 2021 | Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages) |
1 April 2021 | Termination of appointment of Hiroaki Kawai as a director on 1 April 2021 (1 page) |
1 April 2021 | Appointment of Ms Kaori Mitsunari as a director on 1 April 2021 (2 pages) |
1 April 2021 | Appointment of Mr Atsuhiro Mikami as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Takashi Zaiki as a director on 1 April 2021 (1 page) |
1 April 2021 | Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page) |
1 April 2021 | Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages) |
23 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
17 July 2020 | Full accounts made up to 31 March 2020 (24 pages) |
16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
9 August 2019 | Full accounts made up to 31 March 2019 (24 pages) |
3 April 2019 | Termination of appointment of Daisuke Yamasaki as a director on 1 April 2019 (1 page) |
3 April 2019 | Appointment of Mr Tomohiko Hirano as a director on 1 April 2019 (2 pages) |
3 April 2019 | Termination of appointment of Masahiko Tanigaki as a director on 1 April 2019 (1 page) |
3 April 2019 | Appointment of Takashi Zaiki as a director on 1 April 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
13 November 2018 | Director's details changed for Mr Hiroaki Kawai on 13 November 2018 (2 pages) |
5 November 2018 | Appointment of Shuichi Kamizono as a director on 1 November 2018 (2 pages) |
5 November 2018 | Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page) |
27 June 2018 | Full accounts made up to 31 March 2018 (24 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
3 July 2017 | Full accounts made up to 31 March 2017 (23 pages) |
3 July 2017 | Full accounts made up to 31 March 2017 (23 pages) |
10 April 2017 | Appointment of Mr Hiroaki Kawai as a director on 1 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Hiroaki Kawai as a director on 1 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Masahiko Tanigaki as a director on 1 April 2017 (2 pages) |
10 April 2017 | Termination of appointment of Tetsuo Sugano as a director on 1 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Tetsuo Sugano as a director on 1 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Hirofumi Yanamoto as a director on 1 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Hirofumi Yanamoto as a director on 1 April 2017 (1 page) |
10 April 2017 | Appointment of Mr Masahiko Tanigaki as a director on 1 April 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
13 July 2016 | Full accounts made up to 31 March 2016 (31 pages) |
13 July 2016 | Full accounts made up to 31 March 2016 (31 pages) |
13 July 2016 | Termination of appointment of Yoshihiro Matsumura as a director on 13 July 2016 (1 page) |
13 July 2016 | Termination of appointment of Yoshihiro Matsumura as a director on 13 July 2016 (1 page) |
29 June 2016 | Interim accounts made up to 31 August 2015 (5 pages) |
29 June 2016 | Interim accounts made up to 31 August 2015 (5 pages) |
24 June 2016 | Appointment of Mr Yoshihiro Matsumura as a director on 24 June 2016 (2 pages) |
24 June 2016 | Appointment of Mr Yoshihiro Matsumura as a director on 24 June 2016 (2 pages) |
14 April 2016 | Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page) |
14 April 2016 | Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page) |
14 April 2016 | Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages) |
14 April 2016 | Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages) |
6 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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6 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders (7 pages) |
15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders (7 pages) |
13 August 2015 | Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015 (1 page) |
13 August 2015 | Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015 (2 pages) |
13 August 2015 | Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015 (1 page) |
13 August 2015 | Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015 (2 pages) |
13 August 2015 | Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015 (1 page) |
23 July 2015 | Full accounts made up to 31 March 2015 (30 pages) |
23 July 2015 | Full accounts made up to 31 March 2015 (30 pages) |
1 May 2015 | Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 (2 pages) |
9 April 2015 | Appointment of Michael Hammill as a secretary on 1 April 2015 (2 pages) |
9 April 2015 | Appointment of Michael Hammill as a secretary on 1 April 2015 (2 pages) |
9 April 2015 | Termination of appointment of Takashi Zaiki as a director on 1 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Takashi Zaiki as a director on 1 April 2015 (1 page) |
9 April 2015 | Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 (2 pages) |
9 April 2015 | Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 (2 pages) |
9 April 2015 | Appointment of Michael Hammill as a secretary on 1 April 2015 (2 pages) |
9 April 2015 | Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 (2 pages) |
9 April 2015 | Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Takashi Zaiki as a director on 1 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 (1 page) |
12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders (6 pages) |
12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders (6 pages) |
12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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16 September 2014 | Full accounts made up to 31 March 2014 (31 pages) |
16 September 2014 | Full accounts made up to 31 March 2014 (31 pages) |
3 April 2014 | Termination of appointment of Koji Tomita as a director on 1 April 2014 (1 page) |
3 April 2014 | Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014 (2 pages) |
3 April 2014 | Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages) |
3 April 2014 | Appointment of Mr Hirofumi Yanamoto as a director (2 pages) |
3 April 2014 | Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page) |
3 April 2014 | Termination of appointment of Yosuke Yuasa as a director (1 page) |
3 April 2014 | Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages) |
3 April 2014 | Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014 (2 pages) |
3 April 2014 | Termination of appointment of Koji Tomita as a director (1 page) |
3 April 2014 | Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page) |
3 April 2014 | Termination of appointment of Koji Tomita as a director on 1 April 2014 (1 page) |
3 April 2014 | Appointment of Mr Hironori Hanada as a director (2 pages) |
31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders (6 pages) |
31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders (6 pages) |
11 December 2013 | Director's details changed for Yosuke Yuasa on 19 July 2013 (3 pages) |
11 December 2013 | Director's details changed for Yosuke Yuasa on 19 July 2013 (3 pages) |
30 October 2013 | Director's details changed for Yosuke Yuasa on 9 March 2012 (3 pages) |
30 October 2013 | Director's details changed for Yosuke Yuasa on 9 March 2012 (3 pages) |
30 October 2013 | Director's details changed for Yosuke Yuasa on 9 March 2012 (3 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (29 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (29 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) |
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) |
14 May 2013 | Appointment of Kentaro Yamasaki as a secretary on 1 April 2013 (3 pages) |
14 May 2013 | Appointment of Koji Tomita as a director on 1 April 2013 (3 pages) |
14 May 2013 | Appointment of Koji Tomita as a director on 1 April 2013 (3 pages) |
14 May 2013 | Appointment of Kentaro Yamasaki as a secretary on 1 April 2013 (3 pages) |
14 May 2013 | Termination of appointment of Takanori Tanaka as a director on 1 April 2013 (2 pages) |
14 May 2013 | Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages) |
14 May 2013 | Termination of appointment of Takanori Tanaka as a director on 1 April 2013 (2 pages) |
14 May 2013 | Termination of appointment of Jun Matsuda as a secretary (2 pages) |
14 May 2013 | Termination of appointment of Takanori Tanaka as a director (2 pages) |
14 May 2013 | Appointment of Koji Tomita as a director (3 pages) |
14 May 2013 | Appointment of Kentaro Yamasaki as a secretary (3 pages) |
14 May 2013 | Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012 (2 pages) |
8 October 2012 | Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012 (2 pages) |
8 October 2012 | Appointment of Takashi Zaiki as a director on 1 October 2012 (3 pages) |
8 October 2012 | Appointment of Takashi Zaiki as a director on 1 October 2012 (3 pages) |
8 October 2012 | Appointment of Takashi Zaiki as a director (3 pages) |
8 October 2012 | Termination of appointment of Hiroyuki Tanaka as a director (2 pages) |
25 April 2012 | Statement of capital following an allotment of shares on 13 April 2012
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25 April 2012 | Statement of capital following an allotment of shares on 13 April 2012
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5 April 2012 | Director's details changed for Yosuke Yuasa on 28 March 2012 (3 pages) |
5 April 2012 | Director's details changed for Yosuke Yuasa on 28 March 2012 (3 pages) |
9 March 2012 | Trading certificate for a public company (3 pages) |
9 March 2012 | Commence business and borrow (1 page) |
9 March 2012 | Incorporation (17 pages) |
9 March 2012 | Trading certificate for a public company (3 pages) |
9 March 2012 | Incorporation (17 pages) |
9 March 2012 | Commence business and borrow (1 page) |