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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAKANO ASSET GLOBAL LTD. LONDON Active GROUP 70100 - Activities of head offices
MIZKAN EURO HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZKAN EURO LTD. LONDON Active FULL 10840 - Manufacture of condiments and seasonings
NAKANO ASSET UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
MIZKAN HOLDINGS CO., LTD. HANDA-SHI JAPAN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
NAKANO ASSET GLOBAL LTD. LONDON Active GROUP 70100 - Activities of head offices
VISION247 LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VISION STUDIOS LTD LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
MIZKAN EURO HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZKAN EURO LTD. LONDON Active FULL 10840 - Manufacture of condiments and seasonings
NAKANO ASSET UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARISE PLAY LIMITED LONDON UNITED KINGDOM Active DORMANT 59132 - Video distribution activities