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 - LONDON

This company is listed in the following categories:
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

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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

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