HIROSE FINANCIAL UK LTD. - LONDON
Company Profile | Company Filings |
Overview
HIROSE FINANCIAL UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIROSE FINANCIAL UK LTD. was incorporated 13 years ago on 29/10/2010 and has the registered number: 07423885. The accounts status is FULL and accounts are next due on 31/12/2024.
HIROSE FINANCIAL UK LTD. was incorporated 13 years ago on 29/10/2010 and has the registered number: 07423885. The accounts status is FULL and accounts are next due on 31/12/2024.
HIROSE FINANCIAL UK LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASAAKI TOMONOBE | Sep 1967 | Japanese | Director | 2015-06-12 | CURRENT |
MS SIOK BEE SEAH | Oct 1972 | Singaporean | Director | 2021-01-18 | CURRENT |
SHION IKIZAKE | May 1976 | Japanese | Director | 2010-10-29 | CURRENT |
MR NICHOLAS AUBREY DOWNES | Oct 1967 | British | Director | 2024-02-16 | CURRENT |
MR MICHAEL CAMPBELL | Oct 1961 | British | Director | 2022-06-13 | CURRENT |
YUKA TERADA | May 1960 | Japanese | Director | 2010-10-29 UNTIL 2014-09-15 | RESIGNED |
YUMI NAKAYAMA | Oct 1983 | Japanese | Director | 2016-05-02 UNTIL 2016-07-15 | RESIGNED |
YUMI NAKAYAMA | Oct 1983 | Japanese | Director | 2018-06-01 UNTIL 2021-05-01 | RESIGNED |
MR YOSHIO MIYAUCHI | Feb 1946 | Japanese | Director | 2011-04-01 UNTIL 2011-11-15 | RESIGNED |
MR TOSHIKAZU HOSOAI | Dec 1948 | Japanese | Director | 2015-06-12 UNTIL 2020-03-31 | RESIGNED |
MR DUNCAN INNES SPENCE ANDERSON | Nov 1968 | British | Director | 2011-04-01 UNTIL 2015-05-22 | RESIGNED |
TOSHIAKI TSUCHIYA | Dec 1974 | Japanese | Director | 2016-07-08 UNTIL 2018-06-05 | RESIGNED |
HIROSE TUSYO INC. | Corporate Director | 2010-10-29 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hirose Tusyo Inc. | 2016-04-06 | Osaka-Shi Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |