MARGARET HOWELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARGARET HOWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARGARET HOWELL LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134765. The accounts status is GROUP and accounts are next due on 30/11/2024.
MARGARET HOWELL LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134765. The accounts status is GROUP and accounts are next due on 30/11/2024.
MARGARET HOWELL LIMITED - LONDON
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles 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
6 WELBECK WAY
LONDON
ENGLAND AND WALES
W1G 9RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GENYA OSHIKI | Mar 1958 | Japanese | Director | 2023-04-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-15 | CURRENT | ||
MR RICHARD HUGH DICKSON CRAIG | Nov 1955 | British | Director | CURRENT | |
SHINYA YAMAMOTO | Mar 1976 | Japanese | Director | 2021-10-06 | CURRENT |
KAZUNORI TOMEOKA | May 1956 | Japanese | Director | 2023-04-01 | CURRENT |
MR KENICHI IKEDA | Jan 1967 | Japanese | Director | 2014-05-15 | CURRENT |
MARGARET HOWELL | Sep 1946 | British | Director | CURRENT | |
AKHIDE ANAZAWA | Apr 1963 | Japanese | Director | 2021-10-06 UNTIL 2023-04-01 | RESIGNED |
MASAYUKI KOREEDA | Sep 1931 | Japanese | Director | RESIGNED | |
KOICHI MATSUDA | Aug 1964 | Japanese | Director | 2021-10-06 UNTIL 2023-04-01 | RESIGNED |
SHINICHI MATSUDA | Sep 1960 | Japanese | Director | 2005-09-23 UNTIL 2009-07-02 | RESIGNED |
MR GENYA OSHIKI | Mar 1958 | Japanese | Director | 2005-09-23 UNTIL 2021-02-28 | RESIGNED |
AARON NIR | Feb 1965 | American | Director | 2005-09-23 UNTIL 2009-12-17 | RESIGNED |
ISAMU SUGURE | Oct 1943 | Japanese | Director | RESIGNED | |
MR KAZUHIRO DODO | Oct 1961 | Japanese | Director | 2005-09-23 UNTIL 2014-05-15 | RESIGNED |
MR KAZU TOMEOKA | May 1956 | Japanese | Director | 2009-07-02 UNTIL 2021-10-06 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-12-17 UNTIL 2009-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsi Holdings Co., Ltd. | 2022-06-16 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |