INTERNATIONAL CATERING LIMITED - LONDON
Overview
INTERNATIONAL CATERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERNATIONAL CATERING LIMITED was incorporated 41 years ago on 18/08/1982 and has the registered number: 01659003. The accounts status is TOTAL EXEMPTION SMALL.
INTERNATIONAL CATERING LIMITED was incorporated 41 years ago on 18/08/1982 and has the registered number: 01659003. The accounts status is TOTAL EXEMPTION SMALL.
INTERNATIONAL CATERING LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
50 BROADWAY
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN YAPP | May 1957 | British | Director | 2007-06-04 | CURRENT |
KOJI SHIMMACHI | Jul 1937 | Japanese | Director | 1993-07-20 UNTIL 1995-07-17 | RESIGNED |
MR EIJI KIMURA | Mar 1936 | Japanese | Director | RESIGNED | |
YOSHIYASU MAYUMI | Sep 1932 | Japanese | Director | RESIGNED | |
TSUNETADA MATSUDAIRA | Dec 1936 | Japanese | Director | 1992-01-31 UNTIL 1993-07-20 | RESIGNED |
MR YOJI OGAWA | Jul 1933 | Japanese | Director | RESIGNED | |
NAOSHI MACHIDA | Oct 1918 | Japanese | Director | RESIGNED | |
MISAO MORI | Nov 1948 | Japanese | Director | 2001-08-17 UNTIL 2006-01-13 | RESIGNED |
KAZUMASA ODA | Nov 1946 | Japanese | Director | 2003-06-02 UNTIL 2005-07-04 | RESIGNED |
YOSHINARI NAKAHARA | Sep 1943 | Japanese | Director | 1993-03-25 UNTIL 1997-02-01 | RESIGNED |
SHINICHI ISHIHARA | Secretary | 1997-02-01 UNTIL 1999-07-19 | RESIGNED | ||
ITSUKO HAYASHI | Nov 1961 | Secretary | 2005-07-22 UNTIL 2006-04-13 | RESIGNED | |
PETER DAVID CAMPBELL FITZWILLIAM | British | Secretary | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Secretary | 2006-04-13 UNTIL 2007-05-08 | RESIGNED |
MR YOZO TSUGENO | Secretary | 1991-10-25 UNTIL 1996-02-19 | RESIGNED | ||
NOBORU ISHII | Apr 1951 | Japanese | Secretary | 1996-02-19 UNTIL 1997-02-01 | RESIGNED |
MR MISAO MORI | Secretary | RESIGNED | |||
HIROSHI KUROYANAGI | Jan 1959 | Secretary | 1999-07-19 UNTIL 2005-07-22 | RESIGNED | |
HIDEO INAGAKI | Dec 1951 | Japanese | Director | 2005-04-15 UNTIL 2006-04-13 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Director | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
NOBORU ISHII | Apr 1951 | Japanese | Director | 1997-02-01 UNTIL 2001-08-13 | RESIGNED |
TADAO KIKUCHI | May 1937 | Japanese | Director | RESIGNED | |
MAKOTO ITAGAKI | Jan 1950 | Japanese | Director | 2005-07-04 UNTIL 2006-04-13 | RESIGNED |
TOMIO IKEUCHI | Nov 1945 | Japanese | Director | 1997-07-01 UNTIL 2001-05-17 | RESIGNED |
MAMORU ICHIKAWA | May 1942 | Japanese | Director | 1997-07-01 UNTIL 1999-04-01 | RESIGNED |
MITSUO ANDO | Jun 1934 | Japanese | Director | RESIGNED | |
OSAMU ABE | Mar 1936 | Japanese | Director | 1992-07-01 UNTIL 1998-11-01 | RESIGNED |
YOSHIRO ASHIBA | Aug 1934 | British | Director | 1993-07-20 UNTIL 1997-07-01 | RESIGNED |
AKIRA KUSAKA | Sep 1943 | Japanese | Director | 1998-07-27 UNTIL 2002-06-14 | RESIGNED |
YUKIHIRO HORIE | Oct 1942 | Japanese | Director | RESIGNED | |
MASAHIKO GODA | Mar 1946 | Japanese | Director | 2001-05-17 UNTIL 2003-06-02 | RESIGNED |
HIROYUKI INAGAWA | Jul 1934 | British | Director | 1992-07-01 UNTIL 1993-07-20 | RESIGNED |
MR MAURICE SAMUEL OSTRO | Feb 1965 | British | Director | 2006-04-13 UNTIL 2007-06-04 | RESIGNED |
TETSUO OTA | Aug 1948 | Japanese | Director | 2002-06-14 UNTIL 2005-05-09 | RESIGNED |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Director | 2006-04-13 UNTIL 2007-05-08 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Director | 2006-04-13 UNTIL 2009-01-31 | RESIGNED |
RINTARO YANAGI | Mar 1940 | Japanese | Director | 1995-07-17 UNTIL 1997-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Journey Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - INTERNATIONAL CATERING LIMITED | 2017-05-18 | 31-12-2015 | £1,025,139 equity |