DBJ EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DBJ EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DBJ EUROPE LIMITED was incorporated 14 years ago on 05/06/2009 and has the registered number: 06925256. The accounts status is FULL and accounts are next due on 30/09/2024.

DBJ EUROPE LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC2M 7EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKIHIRO SUZUKI Jun 1975 Japanese Director 2023-07-21 CURRENT
MR NAOKI SHINADA Dec 1970 Japanese Director 2023-06-23 CURRENT
MR AKIRA SATO Sep 1966 Japanese Director 2021-06-25 CURRENT
MR HIROAKI KOIDE Jun 1969 Japanese Director 2018-01-24 CURRENT
SHINYA KUNIMATSU Sep 1976 Japanese Director 2022-07-22 CURRENT
MR SHINJI YOSHIOKA Feb 1972 Japanese Director 2019-11-12 UNTIL 2020-07-29 RESIGNED
ATSUSHI MIZUMURA Sep 1965 Japanese Director 2015-09-01 UNTIL 2016-08-01 RESIGNED
TAKAYOSHI YASUDA Feb 1965 Japanese Director 2012-08-10 UNTIL 2013-10-23 RESIGNED
TAKAYUKI YAMAMOTO Sep 1959 Japanese Director 2009-11-10 UNTIL 2011-10-17 RESIGNED
HAJIME WATANABE Oct 1958 Japanese Director 2009-11-10 UNTIL 2010-09-01 RESIGNED
MR MASAHIKO WADA Jul 1973 Japanese Director 2021-07-21 UNTIL 2022-07-22 RESIGNED
TOSHIYASU TAKAZAWA May 1967 Japanese Director 2013-10-23 UNTIL 2015-09-01 RESIGNED
HIROSHI SAKAMAKI Sep 1959 Japanese Director 2017-06-29 UNTIL 2021-06-25 RESIGNED
MITSUTAKA OZAKI Dec 1968 Japanese Director 2016-06-29 UNTIL 2019-06-27 RESIGNED
YASUAKI OKITA Jun 1967 Japanese Director 2016-06-01 UNTIL 2018-08-31 RESIGNED
SHINJI OHNO Nov 1968 Japanese Director 2016-08-01 UNTIL 2019-11-12 RESIGNED
MR YASUFUMI NIIZAKI Jan 1972 Japanese Director 2018-08-31 UNTIL 2019-11-12 RESIGNED
MR HIDEYUKI NAGAHIRO May 1966 Japanese Director 2009-11-10 UNTIL 2018-01-24 RESIGNED
MR YASUFUMI MATSUO Sep 1972 Japanese Director 2019-11-12 UNTIL 2021-07-21 RESIGNED
HIROFUMI MAKI Nov 1968 Japanese Director 2015-09-01 UNTIL 2016-06-01 RESIGNED
JUNICHIRO KITAMURA Jan 1961 Japanese Director 2013-10-23 UNTIL 2015-09-01 RESIGNED
MR HIROYUKI KITAKATA Mar 1969 Japanese Director 2019-06-27 UNTIL 2023-06-23 RESIGNED
MR TAKESHI KIRIYAMA Aug 1962 Japanese Director 2009-06-05 UNTIL 2013-05-28 RESIGNED
HARUHISA KAWASHITA Jul 1956 Japanese Director 2011-10-17 UNTIL 2017-06-29 RESIGNED
HIROYUKI KATO Dec 1967 Japanese Director 2013-05-28 UNTIL 2016-06-29 RESIGNED
HIDEAKI HIGUCHI Apr 1963 Japanese Director 2010-09-01 UNTIL 2012-08-10 RESIGNED
MR HIROYUKI HASEI Mar 1974 Japanese Director 2020-07-29 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister Of Finance 2016-09-01 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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