London
SE16 3SG
Director Name | Hirofumi Nakano |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 March 2018(1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Tetsuo Nakayama |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Naohisa Nogami |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Director, Senior Managing Executive Officer |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Norio Sasagawa |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Akira Takahata |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Deputy General Manager |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Toyoharu Yamakawa |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Director & Executive Officer |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Seiji Yoshioka |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Atsushi Sakai |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2019(1 year, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 89 Spa Road London SE16 3SG |
Registered Address | 89 Spa Road London SE16 3SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
17 August 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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18 May 2020 | Appointment of Akira Takahata as a director on 1 April 2020 (2 pages) |
18 May 2020 | Appointment of Toyoharu Yamakawa as a director on 1 April 2020 (2 pages) |
18 May 2020 | Appointment of Norio Sasagawa as a director on 1 April 2020 (2 pages) |
18 May 2020 | Termination of appointment of Atsushi Sakai as a director on 1 April 2020 (1 page) |
20 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
25 February 2020 | Statement of capital following an allotment of shares on 19 February 2020
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17 July 2019 | Appointment of Naohisa Nogami as a director on 1 July 2019 (2 pages) |
3 July 2019 | Appointment of Tetsuo Nakayama as a director on 1 July 2019 (2 pages) |
3 July 2019 | Appointment of Atsushi Sakai as a director on 1 July 2019 (2 pages) |
1 July 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
19 March 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
12 February 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
12 December 2018 | Registered office address changed from 11 Raven Wharf Lafone Street London England SE1 2LR England to 89 Spa Road London SE16 3SG on 12 December 2018 (1 page) |
15 March 2018 | Appointment of Hirofumi Nakano as a director on 1 March 2018 (2 pages) |
15 March 2018 | Termination of appointment of Seiji Yoshioka as a director on 1 March 2018 (1 page) |
15 March 2018 | Termination of appointment of Atsushi Sakai as a director on 1 March 2018 (1 page) |
1 March 2018 | Appointment of Hiromichi Ishida as a director on 1 March 2018 (2 pages) |
28 February 2018 | Incorporation Statement of capital on 2018-02-28
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