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 - LONDON

This company is listed in the following categories:
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

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