RYOHIN KEIKAKU EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RYOHIN KEIKAKU EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RYOHIN KEIKAKU EUROPE LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906861. The accounts status is FULL and accounts are next due on 31/08/2023.
RYOHIN KEIKAKU EUROPE LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906861. The accounts status is FULL and accounts are next due on 31/08/2023.
RYOHIN KEIKAKU EUROPE LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 | 31/08/2023 |
Registered Office
BEDFORD HOUSE
LONDON
WC1N 2BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BRICE | Jun 1971 | British | Director | 2001-10-25 | CURRENT |
TLT SECRETARIES LIMITED | Corporate Secretary | 2007-07-06 | CURRENT | ||
MR MASATO ARAI | Jun 1974 | Japanese | Director | 2021-09-01 | CURRENT |
KEI SUZUKI | Aug 1964 | British | Director | 1998-03-16 UNTIL 2007-05-04 | RESIGNED |
HIROHITO OKI | Jun 1953 | Japanese | Director | 1999-05-21 UNTIL 2001-10-25 | RESIGNED |
HIROTO OKI | Jun 1953 | Japanese | Director | 2007-02-05 UNTIL 2017-05-05 | RESIGNED |
MASATO OTSUKI | Aug 1961 | Japanese | Director | 2004-05-01 UNTIL 2007-09-19 | RESIGNED |
MASATO OTSUKI | Aug 1961 | Japanese | Director | 1997-04-21 UNTIL 1998-06-15 | RESIGNED |
HITOSHI TANAKA | Jun 1953 | Japanese | Director | 1999-02-12 UNTIL 1999-05-21 | RESIGNED |
KOHEI TAKAHASHI | Sep 1965 | Japanese | Director | 1997-04-21 UNTIL 1999-02-12 | RESIGNED |
TAKUO NAGAHARA | Oct 1974 | Japanese | Director | 2017-05-05 UNTIL 2021-07-01 | RESIGNED |
MR TOSHIHIDE YAMADA | Sep 1964 | Japanese | Director | 2019-06-01 UNTIL 2021-04-09 | RESIGNED |
ALISON REUPKE | Mar 1968 | British | Director | 2004-05-01 UNTIL 2005-11-30 | RESIGNED |
TAKASHI YAJIMA | Feb 1960 | Japanese | Director | 2005-09-30 UNTIL 2007-09-19 | RESIGNED |
MR TAKUO NAGAHARA | Oct 1974 | Japanese | Director | 2021-07-01 UNTIL 2021-09-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-03-10 UNTIL 1994-07-26 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-03-10 UNTIL 1994-07-26 | RESIGNED |
MR SATOSHI OKAZAKI | Aug 1969 | Japanese | Director | 2017-05-05 UNTIL 2019-06-01 | RESIGNED |
MR SATORU MATSUZAKI | Mar 1954 | Japanese | Director | 2011-06-16 UNTIL 2017-05-05 | RESIGNED |
NORIHIKO MABUCHI | Aug 1959 | Japanese | Director | 2006-05-31 UNTIL 2007-09-19 | RESIGNED |
MR TOSHIAKI KOJIMA | Jan 1980 | Japanese | Director | 2021-03-17 UNTIL 2021-09-01 | RESIGNED |
MASAO KIUCHI | Jul 1944 | Japanese | Director | 1997-04-21 UNTIL 1999-02-12 | RESIGNED |
SHINGO KAWANOKAMI | Feb 1959 | Japanese | Director | 1994-07-26 UNTIL 2001-10-25 | RESIGNED |
MASANOBU FURUTA | Nov 1944 | Japanese | Director | 2001-10-25 UNTIL 2011-06-16 | RESIGNED |
MICHAEL DOWD | Jul 1968 | British | Director | 2004-05-01 UNTIL 2016-12-31 | RESIGNED |
EWAN DOUGLAS | Oct 1964 | British | Director | 1997-05-26 UNTIL 2001-10-25 | RESIGNED |
HIROYOSHI AZAMI | Jun 1959 | Japanese | Director | 1999-02-12 UNTIL 2005-09-30 | RESIGNED |
KAORU ARIGA | Oct 1945 | Japanese | Director | 1994-07-26 UNTIL 1997-04-21 | RESIGNED |
MASATO ARAI | Jun 1974 | Japanese | Director | 2017-05-05 UNTIL 2020-08-26 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1994-03-10 UNTIL 2007-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muji Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |