KANEMATSU EUROPE PLC - LONDON
| Company Profile | Company Filings |
Overview
KANEMATSU EUROPE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KANEMATSU EUROPE PLC was incorporated 35 years ago on 13/02/1989 and has the registered number: 02346447. The accounts status is FULL and accounts are next due on 30/09/2024.
KANEMATSU EUROPE PLC was incorporated 35 years ago on 13/02/1989 and has the registered number: 02346447. The accounts status is FULL and accounts are next due on 30/09/2024.
KANEMATSU EUROPE PLC - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
160 EUSTON ROAD
LONDON
NW1 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AKIYOSHI TAKUMA | Sep 1989 | Japanese | Director | 2023-09-01 | CURRENT |
| AKIYOSHI TAKUMA | Secretary | 2023-09-01 | CURRENT | ||
| YOICHIRO MURAMATSU | Oct 1965 | Japanese | Director | 2021-06-01 | CURRENT |
| TARO UNNO | Jun 1970 | Japan | Secretary | 2003-09-08 UNTIL 2007-08-10 | RESIGNED |
| TAIJI SAKAI | Aug 1970 | Japanese | Director | 2011-08-10 UNTIL 2015-07-01 | RESIGNED |
| SHIRO WADA | Feb 1949 | Japanese | Director | 1992-09-01 UNTIL 1997-06-05 | RESIGNED |
| AKIHITO YAMADA | Jan 1964 | Japanese | Director | 2008-05-20 UNTIL 2010-04-24 | RESIGNED |
| TAKUJI KAMEOKA | Jun 1962 | Japanese | Director | 2011-08-10 UNTIL 2013-05-01 | RESIGNED |
| ATSUSHI FUKUDA | Secretary | 2019-05-01 UNTIL 2023-08-31 | RESIGNED | ||
| TADASHI HIRATA | Aug 1950 | Secretary | 1997-05-13 UNTIL 1999-03-31 | RESIGNED | |
| KOJI ISHIDA | Nov 1940 | Secretary | RESIGNED | ||
| HIROYUKI ISHISE | Dec 1968 | Secretary | 2007-08-10 UNTIL 2011-08-10 | RESIGNED | |
| MR WATARU NAGAE | Jul 1974 | Japanese | Director | 2015-07-01 UNTIL 2019-04-30 | RESIGNED |
| TAKASHI OTSUKA | Feb 1968 | Secretary | 2001-10-01 UNTIL 2003-09-08 | RESIGNED | |
| TAIJI SAKAI | Secretary | 2011-08-10 UNTIL 2015-07-01 | RESIGNED | ||
| SHIRO WADA | Feb 1949 | Japanese | Secretary | 1992-09-01 UNTIL 1997-06-05 | RESIGNED |
| KATSUHIKO KUMAGAI | Nov 1957 | Japanese | Secretary | 1999-03-31 UNTIL 2001-09-30 | RESIGNED |
| HIROSHI YAMASHINA | Jun 1964 | Japanese | Director | 2019-04-02 UNTIL 2021-05-31 | RESIGNED |
| HIROSHI IWAKUMA | Feb 1951 | Japanese | Director | 2004-06-15 UNTIL 2006-06-01 | RESIGNED |
| MR HIDEO GOMI | Nov 1933 | Japanese | Director | RESIGNED | |
| HIROYASU HIRASAWA | Dec 1959 | Japanese | Director | 2006-06-01 UNTIL 2008-05-20 | RESIGNED |
| TADASHI HIRATA | Aug 1950 | Director | 1997-05-13 UNTIL 1999-03-31 | RESIGNED | |
| AKIRA IKEDA | Dec 1962 | Japanese | Director | 2013-05-01 UNTIL 2014-08-19 | RESIGNED |
| KENJI IRIE | Jun 1952 | Japanese | Director | 2001-08-01 UNTIL 2004-06-15 | RESIGNED |
| TOSHIO ISHIBASHI | Mar 1942 | Japanese | Director | 1996-01-20 UNTIL 1997-10-01 | RESIGNED |
| KOJI ISHIDA | Nov 1940 | Director | RESIGNED | ||
| HIROYUKI ISHISE | Dec 1968 | Japanese | Director | 2010-04-24 UNTIL 2011-08-10 | RESIGNED |
| MICHIO NAKANO | Feb 1958 | Japanese | Director | 2006-06-01 UNTIL 2011-08-10 | RESIGNED |
| KUNIO IKEZAWA | Feb 1938 | Japanese | Director | 1993-06-11 UNTIL 1996-01-20 | RESIGNED |
| MRS MARIKO KATO | Sep 1963 | Japanese | Director | 2014-08-19 UNTIL 2019-04-01 | RESIGNED |
| MASAMI KIDO | Mar 1938 | Japanese | Director | 1997-10-01 UNTIL 1999-06-30 | RESIGNED |
| RYOICHI KIDOKORO | Dec 1961 | Japanese | Director | 2002-04-01 UNTIL 2007-06-22 | RESIGNED |
| KATSUHIKO KUMAGAI | Nov 1957 | Japanese | Director | 1999-03-31 UNTIL 2001-09-30 | RESIGNED |
| TAKASHI MITSUI | Dec 1952 | Japanese | Director | 1999-07-01 UNTIL 2001-07-31 | RESIGNED |
| ATSUSHI FUKUDA | Jun 1983 | Japanese | Director | 2019-05-01 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kanematsu Corporation | 2016-04-06 | Chiyoda-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |