London
EC4V 3BJ
Director Name | Mr Yasushi Yuge |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 06 April 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Employee |
Country of Residence | Japan |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Mr Tetsu Oura |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 10 May 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Employee |
Country of Residence | England |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Mr Peter Dennis Drabwell |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Yukio Kanazawa |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Company Employee |
Country of Residence | United Kingdom |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Mr Masahiro Ozamoto |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 October 2014) |
Role | Company Employee |
Country of Residence | United Kingdom |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Hidefumi Noda |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 October 2016) |
Role | Company Employee |
Country of Residence | Japan |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Hironobu Yamamura |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 August 2015(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 May 2021) |
Role | Company Employee |
Country of Residence | United Kingdom |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Keisuke Okui |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 October 2016(4 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 June 2018) |
Role | Company Employee |
Country of Residence | United Kingdom |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Takuro Haga |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 November 2016(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2019) |
Role | Company Employee |
Country of Residence | United Kingdom |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Mr Hideyuki Kambayashi |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 June 2018(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 April 2021) |
Role | Company Employee |
Country of Residence | Japan |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Mr Toshikatsu Ohashi |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 October 2019(7 years after company formation) |
Appointment Duration | 2 years (resigned 01 November 2021) |
Role | Company Employee |
Country of Residence | England |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Registered Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 November 2024 (7 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
---|---|
11 September 2023 | Full accounts made up to 31 March 2023 (35 pages) |
19 April 2023 | Appointment of Mr Hideyuki Kambayashi as a director on 17 April 2023 (2 pages) |
18 April 2023 | Termination of appointment of Ken Kawase as a director on 17 April 2023 (1 page) |
18 April 2023 | Termination of appointment of Yasushi Yuge as a director on 17 April 2023 (1 page) |
18 April 2023 | Appointment of Mr Ko Akiyama as a director on 17 April 2023 (2 pages) |
18 April 2023 | Appointment of Mr Tomo Takeshita as a director on 17 April 2023 (2 pages) |
18 April 2023 | Appointment of Mr Hirofumi Nakamura as a director on 17 April 2023 (2 pages) |
20 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
5 September 2022 | Full accounts made up to 31 March 2022 (35 pages) |
24 August 2022 | Director's details changed for Mr Ken Kawase on 13 August 2022 (2 pages) |
1 November 2021 | Termination of appointment of Toshikatsu Ohashi as a director on 1 November 2021 (1 page) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
16 September 2021 | Full accounts made up to 31 March 2021 (35 pages) |
2 July 2021 | Director's details changed for Mr Tetsu Oura on 1 July 2021 (2 pages) |
12 May 2021 | Appointment of Mr Peter Dennis Drabwell as a director on 12 May 2021 (2 pages) |
10 May 2021 | Appointment of Mr Tetsu Oura as a director on 10 May 2021 (2 pages) |
10 May 2021 | Termination of appointment of Hironobu Yamamura as a director on 10 May 2021 (1 page) |
6 April 2021 | Termination of appointment of Hideyuki Kambayashi as a director on 6 April 2021 (1 page) |
6 April 2021 | Appointment of Mr Yasushi Yuge as a director on 6 April 2021 (2 pages) |
24 November 2020 | Appointment of Mr Ken Kawase as a director on 24 November 2020 (2 pages) |
28 October 2020 | Full accounts made up to 31 March 2020 (34 pages) |
21 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
15 December 2019 | Amended full accounts made up to 31 March 2019 (26 pages) |
21 November 2019 | Full accounts made up to 31 March 2019 (26 pages) |
22 October 2019 | Appointment of Mr Toshikatsu Ohashi as a director on 21 October 2019 (2 pages) |
22 October 2019 | Termination of appointment of Takuro Haga as a director on 21 October 2019 (1 page) |
22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
16 November 2018 | Full accounts made up to 31 March 2018 (23 pages) |
25 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
11 October 2018 | Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018 (2 pages) |
7 September 2018 | Appointment of Hideyuki Kambayashi as a director on 15 June 2018 (3 pages) |
19 June 2018 | Termination of appointment of Keisuke Okui as a director on 15 June 2018 (1 page) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
27 June 2017 | Full accounts made up to 31 March 2017 (23 pages) |
27 June 2017 | Full accounts made up to 31 March 2017 (23 pages) |
29 November 2016 | Termination of appointment of Yukio Kanazawa as a director on 21 November 2016 (2 pages) |
29 November 2016 | Termination of appointment of Yukio Kanazawa as a director on 21 November 2016 (2 pages) |
26 November 2016 | Appointment of Takuro Haga as a director on 21 November 2016 (3 pages) |
26 November 2016 | Appointment of Takuro Haga as a director on 21 November 2016 (3 pages) |
3 November 2016 | Termination of appointment of Hidefumi Noda as a director on 20 October 2016 (2 pages) |
3 November 2016 | Termination of appointment of Hidefumi Noda as a director on 20 October 2016 (2 pages) |
29 October 2016 | Appointment of Keisuke Okui as a director on 20 October 2016 (3 pages) |
29 October 2016 | Appointment of Keisuke Okui as a director on 20 October 2016 (3 pages) |
26 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
23 June 2016 | Full accounts made up to 31 March 2016 (21 pages) |
23 June 2016 | Full accounts made up to 31 March 2016 (21 pages) |
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
17 September 2015 | Director's details changed for Hironobu Yamamura on 5 September 2015 (3 pages) |
17 September 2015 | Director's details changed for Hironobu Yamamura on 5 September 2015 (3 pages) |
17 August 2015 | Termination of appointment of Keisuke Okui as a director on 4 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Keisuke Okui as a director on 4 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Keisuke Okui as a director on 4 August 2015 (2 pages) |
12 August 2015 | Appointment of Hironobu Yamamura as a director on 3 August 2015 (3 pages) |
12 August 2015 | Appointment of Hironobu Yamamura as a director on 3 August 2015 (3 pages) |
12 August 2015 | Appointment of Hironobu Yamamura as a director on 3 August 2015 (3 pages) |
26 June 2015 | Full accounts made up to 31 March 2015 (23 pages) |
26 June 2015 | Full accounts made up to 31 March 2015 (23 pages) |
31 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
28 October 2014 | Termination of appointment of Masahiro Ozamoto as a director on 14 October 2014 (2 pages) |
28 October 2014 | Termination of appointment of Masahiro Ozamoto as a director on 14 October 2014 (2 pages) |
22 October 2014 | Appointment of Yukio Kanazawa as a director on 14 October 2014 (3 pages) |
22 October 2014 | Appointment of Yukio Kanazawa as a director on 14 October 2014 (3 pages) |
15 July 2014 | Full accounts made up to 31 March 2014 (22 pages) |
15 July 2014 | Full accounts made up to 31 March 2014 (22 pages) |
6 June 2014 | Director's details changed for Keisuke Okui on 18 April 2013 (3 pages) |
6 June 2014 | Director's details changed for Keisuke Okui on 18 April 2013 (3 pages) |
1 November 2013 | Register inspection address has been changed (1 page) |
1 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Register inspection address has been changed (1 page) |
1 November 2013 | Register(s) moved to registered inspection location (1 page) |
1 November 2013 | Register(s) moved to registered inspection location (1 page) |
1 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
28 June 2013 | Appointment of Hidefumi Noda as a director (3 pages) |
28 June 2013 | Appointment of Masahiro Ozamoto as a director (3 pages) |
28 June 2013 | Appointment of Hidefumi Noda as a director (3 pages) |
28 June 2013 | Appointment of Masahiro Ozamoto as a director (3 pages) |
17 June 2013 | Termination of appointment of Yukio Kanazawa as a director (2 pages) |
17 June 2013 | Termination of appointment of Yukio Kanazawa as a director (2 pages) |
17 June 2013 | Termination of appointment of Toshikatsu Ohashi as a director (2 pages) |
17 June 2013 | Termination of appointment of Toshikatsu Ohashi as a director (2 pages) |
18 December 2012 | Appointment of Toshikatsu Ohashi as a director (3 pages) |
18 December 2012 | Appointment of Toshikatsu Ohashi as a director (3 pages) |
8 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
8 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
19 October 2012 | Incorporation (49 pages) |
19 October 2012 | Incorporation (49 pages) |