FLEET STREET SQUARE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FLEET STREET SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLEET STREET SQUARE MANAGEMENT LIMITED was incorporated 35 years ago on 09/09/1988 and has the registered number: 02294678. The accounts status is DORMANT.

FLEET STREET SQUARE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

FRONT AND REAR SUITE GROUND FLOOR
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2023 16/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERSHORE CONSULT (UK) LIMITED Corporate Secretary 2014-12-16 CURRENT
MS SZE WAN CHAN Oct 1978 Chinese Director 2015-11-01 CURRENT
KIMITAKE NAKAGAWA Jul 1949 British Director 1992-07-01 UNTIL 1998-02-02 RESIGNED
HIROSHI WAKABAYASHI Mar 1942 Japanese Director 1996-09-24 UNTIL 2001-01-30 RESIGNED
SHINTARO MURAI Apr 1949 Japanese Director 2000-04-30 UNTIL 2001-01-30 RESIGNED
SHINICHI UEDA Jul 1946 Japanese Director RESIGNED
JUNICHI TSUJI Aug 1946 Japanese Director RESIGNED
MRS ORIEL JANE THOMAS Jul 1958 British Director 1992-07-01 UNTIL 1994-01-18 RESIGNED
KAZUO UEYAMA Jan 1949 Japanese Director 1997-05-21 UNTIL 1999-01-31 RESIGNED
KENZO SATO May 1947 Japanese Director 1996-06-03 UNTIL 2001-01-30 RESIGNED
HIDEAKI OKUDA Jan 1942 Japanese Director 1992-07-01 UNTIL 1993-04-01 RESIGNED
TAKASHI OGATA Jan 1964 Japanese Director 1998-02-02 UNTIL 2000-04-30 RESIGNED
MASAHITO NAMURA Dec 1950 Director 1997-10-09 UNTIL 2001-01-30 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director RESIGNED
SHINTARO MURAI Apr 1949 Japanese Director 1995-11-16 UNTIL 1996-06-03 RESIGNED
YOSHIAKI TAKAICHI Aug 1938 Japanese Director RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1993-09-10 UNTIL 1995-05-10 RESIGNED
SUMIO YANAGIDATE Jul 1941 British Director 1995-11-16 UNTIL 1996-08-01 RESIGNED
MASAHITO NAMURA Dec 1950 Secretary 1998-01-21 UNTIL 2001-01-30 RESIGNED
LEGIST CORPORATE SERVICES LIMITED Secretary RESIGNED
KEVIN WARREN Jul 1956 Secretary 2001-05-15 UNTIL 2011-01-14 RESIGNED
KIMITAKE NAKAGAWA Jul 1949 British Secretary 1995-05-10 UNTIL 1998-01-21 RESIGNED
MR MARK EDWARD CHERRY Apr 1959 Secretary 2001-01-30 UNTIL 2001-05-15 RESIGNED
MR MARK EDWARD CHERRY Apr 1959 Director 2001-01-30 UNTIL 2001-05-15 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2011-06-23 UNTIL 2014-12-16 RESIGNED
DAVID MCDOWELL Apr 1952 Irish Director 2002-12-23 UNTIL 2005-03-14 RESIGNED
DUNCAN JOHN TUSON MACDONALD Jun 1950 British Director RESIGNED
DUNCAN JOHN TUSON MACDONALD Jun 1950 British Director 1994-02-03 UNTIL 1995-07-10 RESIGNED
MR MING WAI LAU Aug 1980 British Director 2011-01-14 UNTIL 2015-11-01 RESIGNED
MR LUEN HUNG JOSEPH LAU Jul 1951 Chinese Director 2011-01-14 UNTIL 2014-03-17 RESIGNED
MR KWONG WAI LAM Sep 1955 Chinese Director 2011-01-14 UNTIL 2023-05-25 RESIGNED
MR DANIEL JOHN KITCHEN Apr 1952 British Director 2001-05-15 UNTIL 2002-09-30 RESIGNED
YOZO FUNAKOSHI Jul 1942 Japanese Director 1992-07-01 UNTIL 1997-05-21 RESIGNED
KEVIN WARREN Jul 1956 Director 2001-01-30 UNTIL 2011-01-14 RESIGNED
MR ADRIAN PETER BOUCH May 1958 British Director RESIGNED
MARTYN BAKER May 1946 British Director RESIGNED
MARTYN BAKER May 1946 British Director RESIGNED
DAVID APPLESON Oct 1941 British Director RESIGNED
KAZUAKI MIZOBUCHI Jan 1951 Japanese Director 1999-04-01 UNTIL 2001-01-30 RESIGNED
MARK MUNRO Aug 1965 Irish Director 2005-03-14 UNTIL 2011-01-14 RESIGNED
EIICHI MATSUNAGA Mar 1942 Japanese Director RESIGNED
SHINTARO MURAI Apr 1949 Japanese Director 1999-02-01 UNTIL 1999-03-31 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chinese Estates Holdings Limited 2016-04-16 - 2016-04-16 Wanchai   Ownership of shares 75 to 100 percent
Jc No.3 (Uk) Limited 2016-04-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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