Chiyoda-Ku
Tokyo
100-8601
Director Name | Atsushi Goto |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 28 February 2023(8 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Company Employee |
Country of Residence | England |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 September 2014(same day as company formation) |
Correspondence Address | One Fleet Palce London EC4M 7WS |
Director Name | Takeshi Oko |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 2014(same day as company formation) |
Role | Office Worker |
Country of Residence | Japan |
Correspondence Address | Harumi Triton Square Office Tower Y 1-8-11 Harumi Chuo-Ku Tokyo 104-8610 |
Director Name | Peter Charles Eric Nash |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2014(1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 April 2019) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Tetsu Fukuoka |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 February 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2018) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 104-8610 1-8-11 Harumi Chuo-Ku Tokyo Japan |
Director Name | Katsuya Kashiki |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2018(4 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3-2 Otemachi 2-Chome Chiyoda-Ku Tokyo 100-8601 |
Director Name | Mr Yuki Takeda |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 April 2019(4 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 April 2020) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Yasukatsu Takei |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2020(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 2023) |
Role | Director Of Sgdm |
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 |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (6 months ago) |
---|---|
Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
---|---|
6 March 2023 | Appointment of Atsushi Goto as a director on 28 February 2023 (2 pages) |
6 March 2023 | Termination of appointment of Yasukatsu Takei as a director on 28 February 2023 (1 page) |
22 December 2022 | Full accounts made up to 31 March 2022 (21 pages) |
6 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
5 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
16 September 2021 | Full accounts made up to 31 March 2021 (25 pages) |
10 November 2020 | Full accounts made up to 31 March 2020 (21 pages) |
30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
27 August 2020 | Appointment of Yasukatsu Takei as a director on 1 April 2020 (2 pages) |
26 August 2020 | Termination of appointment of Katsuya Kashiki as a director on 1 April 2020 (1 page) |
26 August 2020 | Termination of appointment of Yuki Takeda as a director on 1 April 2020 (1 page) |
26 August 2020 | Appointment of Toru Kurahashi as a director on 1 April 2020 (2 pages) |
21 November 2019 | Full accounts made up to 31 March 2019 (20 pages) |
2 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
3 May 2019 | Appointment of Mr Yuki Takeda as a director on 25 April 2019 (2 pages) |
3 May 2019 | Termination of appointment of Peter Charles Eric Nash as a director on 25 April 2019 (1 page) |
8 November 2018 | Termination of appointment of Tetsu Fukuoka as a director on 1 October 2018 (1 page) |
8 November 2018 | Appointment of Katsuya Kashiki as a director on 1 October 2018 (2 pages) |
11 October 2018 | Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
10 September 2018 | Full accounts made up to 31 March 2018 (19 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
19 February 2017 | Appointment of Tetsu Fukuoka as a director on 1 February 2017 (2 pages) |
19 February 2017 | Termination of appointment of Takeshi Oko as a director on 1 February 2017 (1 page) |
19 February 2017 | Termination of appointment of Takeshi Oko as a director on 1 February 2017 (1 page) |
19 February 2017 | Appointment of Tetsu Fukuoka as a director on 1 February 2017 (2 pages) |
3 October 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
3 October 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
14 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
14 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
6 October 2015 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
6 October 2015 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
6 October 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
6 October 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
12 August 2015 | Full accounts made up to 31 March 2015 (16 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (16 pages) |
16 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
16 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
31 October 2014 | Appointment of Peter Charles Eric Nash as a director on 29 October 2014 (2 pages) |
31 October 2014 | Appointment of Peter Charles Eric Nash as a director on 29 October 2014 (2 pages) |
22 October 2014 | Company name changed summit global datacenter management LTD.\certificate issued on 22/10/14
|
22 October 2014 | Company name changed summit global datacenter management LTD.\certificate issued on 22/10/14
|
26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
26 September 2014 | Incorporation Statement of capital on 2014-09-26
|