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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.F. PROPERTIES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
P.M.A.C. DOT COM LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
MUJI EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 47190 - Other retail sale in non-specialised stores
MATSUO INTERNATIONAL UK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MUJI EUROPE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
RYOHIN KEIKAKU CO., LTD. TOSHIMA-KU JAPAN Active GROUP None Supplied

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