MIZKAN EURO PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIZKAN EURO PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MIZKAN EURO PARTNERS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508450. The accounts status is FULL and accounts are next due on 30/11/2024.
MIZKAN EURO PARTNERS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508450. The accounts status is FULL and accounts are next due on 30/11/2024.
MIZKAN EURO PARTNERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD
LONDON
W4 5XS
This Company Originates in : United Kingdom
Previous trading names include:
MIZKAN SERVICES LIMITED (until 03/03/2014)
MIZKAN SERVICES LIMITED (until 03/03/2014)
MIZKAN EUROPE LIMITED (until 01/10/2013)
MIZKAN U.K. LIMITED (until 04/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIKARA ADACHI | Sep 1965 | Japanese | Director | 2020-03-01 | CURRENT |
MS TOMOYO HIKOSAKA | Dec 1968 | Japanese | Director | 2016-05-27 | CURRENT |
MR ICHIRO NISHIKURA | Jan 1967 | Japanese | Director | 2022-04-01 | CURRENT |
MR HIROSHI SASAOKA | Jun 1974 | Japanese | Director | 2024-05-29 | CURRENT |
MR TAKAHIRO MASAKI | Secretary | 2024-03-01 | CURRENT | ||
MR TATSUYA TODA | Secretary | 2015-10-28 UNTIL 2017-05-26 | RESIGNED | ||
MR ICHIZO KOBAYASHI | Nov 1953 | Japanese | Director | 2015-11-27 UNTIL 2019-02-28 | RESIGNED |
TOMOMASA TAMAKI | Mar 1964 | Japanese | Director | 2011-03-01 UNTIL 2012-05-25 | RESIGNED |
MASATAKA INOUE | Oct 1954 | Japanese | Secretary | 1998-02-11 UNTIL 2003-07-22 | RESIGNED |
TOMOYUKI ISSHIKI | Secretary | 2019-03-01 UNTIL 2021-09-01 | RESIGNED | ||
KOICHI ITO | Secretary | 2012-05-25 UNTIL 2012-07-25 | RESIGNED | ||
MASARU TAKAHASHI | Secretary | 2012-07-25 UNTIL 2014-03-01 | RESIGNED | ||
KOSUKE MATSUSHIMA | Secretary | 2017-05-26 UNTIL 2019-02-28 | RESIGNED | ||
TSUTOMU SHIBUKI | Secretary | 2021-09-01 UNTIL 2024-03-01 | RESIGNED | ||
MASAAKI TERADA | Dec 1953 | Secretary | 2003-07-22 UNTIL 2009-03-01 | RESIGNED | |
MASAAKI TERADA | Dec 1953 | Director | 2003-07-22 UNTIL 2009-03-01 | RESIGNED | |
HIROSHI KOIKE | May 1959 | Japanese | Secretary | 2009-03-01 UNTIL 2012-05-25 | RESIGNED |
CHIKARA ADACHI | Sep 1965 | Japanese | Director | 2012-05-25 UNTIL 2014-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-11 UNTIL 1998-02-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-11 UNTIL 1998-02-11 | RESIGNED | ||
ATSUSHI KOJIMA | Aug 1969 | Japanese | Director | 2014-03-01 UNTIL 2016-05-27 | RESIGNED |
MR HIRONOBU ASAI | Mar 1973 | Japanese | Director | 2015-11-27 UNTIL 2020-02-29 | RESIGNED |
KENJI HASEGAWA | Mar 1962 | Japanese | Director | 2005-05-27 UNTIL 2016-05-27 | RESIGNED |
MASATAKA INOUE | Oct 1954 | Japanese | Director | 2005-05-27 UNTIL 2009-10-13 | RESIGNED |
MASATAKA INOUE | Oct 1954 | Japanese | Director | 1998-02-11 UNTIL 2003-07-22 | RESIGNED |
SHIGEHARU ISHIKAWA | Feb 1950 | Japanese | Director | 2005-05-27 UNTIL 2011-02-28 | RESIGNED |
KOICHI ITO | Feb 1964 | Japanese | Director | 2012-05-25 UNTIL 2016-05-27 | RESIGNED |
SUSUMU HIRAHARA | Jul 1948 | Japanese | Director | 2002-02-20 UNTIL 2005-04-11 | RESIGNED |
HIROSHI KOIKE | May 1959 | Japanese | Director | 2009-03-01 UNTIL 2012-05-25 | RESIGNED |
KENRO AOYAGI | Aug 1961 | Japanese | Director | 2011-03-01 UNTIL 2014-03-01 | RESIGNED |
FUJI NAKANO | Oct 1927 | Japanese | Director | 1998-02-11 UNTIL 2011-02-28 | RESIGNED |
KAZUHIDE NAKANO | Sep 1950 | Japanese | Director | 1998-02-11 UNTIL 2016-05-27 | RESIGNED |
MIWA NAKANO | Oct 1951 | Japanese | Director | 1998-02-11 UNTIL 2016-05-27 | RESIGNED |
SEIKO NAKANO | Feb 1979 | Japanese | Director | 2011-03-01 UNTIL 2016-05-27 | RESIGNED |
MS YUKO NAKANO | Feb 1976 | Japanese | Director | 2016-09-28 UNTIL 2018-05-30 | RESIGNED |
YUKIO NONOYAMA | Aug 1957 | Japanese | Director | 2014-03-01 UNTIL 2015-05-29 | RESIGNED |
MR HIROSHI SASAOKA | Jun 1974 | Japanese | Director | 2016-05-27 UNTIL 2022-03-31 | RESIGNED |
MR KOICHI YUKI | Feb 1974 | Japanese | Director | 2019-03-01 UNTIL 2024-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mizkan Euro Holdings Limited | 2016-04-06 | Chiswick London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |