BUCKINGHAMSHIRE GOLF COMPANY LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
BUCKINGHAMSHIRE GOLF COMPANY LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
BUCKINGHAMSHIRE GOLF COMPANY LIMITED was incorporated 34 years ago on 15/06/1989 and has the registered number: 02395603. The accounts status is FULL and accounts are next due on 31/12/2024.
BUCKINGHAMSHIRE GOLF COMPANY LIMITED was incorporated 34 years ago on 15/06/1989 and has the registered number: 02395603. The accounts status is FULL and accounts are next due on 31/12/2024.
BUCKINGHAMSHIRE GOLF COMPANY LIMITED - HOUNSLOW
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SURINDER ARORA | Sep 1958 | British | Director | 2021-10-26 | CURRENT |
MR SANJAY ARORA | Jul 1989 | British | Director | 2018-11-16 | CURRENT |
AKIHIRO SUDO | Jan 1949 | Japanese | Director | 1995-08-05 UNTIL 1996-09-02 | RESIGNED |
HIROFUMI TANGE | Sep 1934 | Japanese | Director | 1996-06-03 UNTIL 1997-03-28 | RESIGNED |
MR SUSUMU TANABE | Sep 1965 | Japanese | Director | 2016-07-11 UNTIL 2017-02-21 | RESIGNED |
YASUSHI TAHARA | Aug 1975 | Japanese | Director | 2013-12-01 UNTIL 2017-02-21 | RESIGNED |
MOTOHIRO SUZUKI | Jun 1970 | Japanese | Director | 2006-10-31 UNTIL 2008-01-02 | RESIGNED |
JUN WATANABE | Jan 1967 | Japanese | Director | 2010-12-21 UNTIL 2015-05-01 | RESIGNED |
MINORU SUDO | British | Director | RESIGNED | ||
YASUTAKA SUGIURA | Mar 1956 | Japanese | Director | 2003-09-01 UNTIL 2007-01-01 | RESIGNED |
MASAOMI OTA | Jan 1960 | Japanese | Director | 2007-05-18 UNTIL 2008-01-02 | RESIGNED |
MR YEW-KIAT KIAT PHANG | Jun 1968 | Singaporean | Director | 2017-02-21 UNTIL 2018-11-16 | RESIGNED |
MICHIO SHIMADA | Dec 1964 | Japanese | Director | 2002-10-07 UNTIL 2004-03-15 | RESIGNED |
MR TAKAHARU TSUZUKI | Mar 1965 | Japanese | Director | 2008-01-02 UNTIL 2013-12-01 | RESIGNED |
MR MARTIN DAVID SHAW | Feb 1960 | British | Director | 2017-02-21 UNTIL 2017-07-31 | RESIGNED |
ATHOS GEORGE YIANNIS | Secretary | 2018-11-16 UNTIL 2022-03-11 | RESIGNED | ||
JUN WATANABE | Secretary | 2010-12-21 UNTIL 2015-05-01 | RESIGNED | ||
MICHIO SHIMADA | Dec 1964 | Japanese | Secretary | 2002-10-07 UNTIL 2004-03-15 | RESIGNED |
TAKAO MIURA | Apr 1942 | British | Secretary | 1999-09-01 UNTIL 2002-10-07 | RESIGNED |
HIROSHI MATSUZAWA | Jul 1960 | Secretary | 1998-03-28 UNTIL 1999-09-01 | RESIGNED | |
NAOKI MATSUI | Apr 1958 | Secretary | 2005-01-24 UNTIL 2010-12-21 | RESIGNED | |
HIROMASA KAMISHIOIRI | Oct 1952 | Japanese | Secretary | 2004-03-15 UNTIL 2005-01-24 | RESIGNED |
MR TSOGIVA IWASAKI | Nov 1944 | Japanese | Secretary | RESIGNED | |
MINORU SUDO | British | Secretary | 1995-03-31 UNTIL 1998-03-28 | RESIGNED | |
HIROYUKI HOTTA | Mar 1936 | Japanese | Director | 1993-06-10 UNTIL 1995-08-05 | RESIGNED |
TAKAO MIURA | Apr 1942 | British | Director | 1998-10-14 UNTIL 2003-04-15 | RESIGNED |
NAOKI MATSUI | Apr 1958 | Japanese | Director | 1993-06-10 UNTIL 1994-03-15 | RESIGNED |
MR CATHAL LYNCH | Oct 1979 | Irish | Director | 2017-10-13 UNTIL 2018-11-16 | RESIGNED |
MOTOAKI KUSANO | Sep 1951 | Japanese | Director | 2000-11-10 UNTIL 2003-09-01 | RESIGNED |
MR NORIHIKO KOZAKI | Jan 1970 | Japanese | Director | 2014-05-01 UNTIL 2016-07-11 | RESIGNED |
KAZUMA KONO | Jan 1966 | Japanese | Director | 2013-05-31 UNTIL 2014-05-01 | RESIGNED |
TADASHI NAKAI | Jan 1957 | Japanese | Director | 2007-03-27 UNTIL 2009-03-20 | RESIGNED |
MR TAKESHI KATO | Jan 1963 | Japanese | Director | 2014-10-20 UNTIL 2017-02-21 | RESIGNED |
TSUGIYA IWASAKI | Nov 1944 | Japanese | Director | 2003-12-31 UNTIL 2005-01-01 | RESIGNED |
MR TSOGIVA IWASAKI | Nov 1944 | Japanese | Director | RESIGNED | |
MR TAKEMASA YONEYAMA | Aug 1927 | Japanese | Director | RESIGNED | |
MR NORIKAZU HIDA | Dec 1964 | Japanese | Director | 2010-03-30 UNTIL 2013-06-01 | RESIGNED |
HIROSHI HIBI | Apr 1961 | Japanese | Director | 2009-03-20 UNTIL 2010-03-30 | RESIGNED |
MR TAKAO BIURA | Apr 1942 | Japanese | Director | RESIGNED | |
HIROMASA KAMISHIOIRI | Oct 1952 | Japanese | Director | 2003-04-15 UNTIL 2007-03-27 | RESIGNED |
TADASHI NAKAI | Jan 1957 | Japanese | Director | 1996-09-02 UNTIL 2006-10-31 | RESIGNED |
NAOKI MATSUI | Apr 1958 | Director | 2005-01-24 UNTIL 2010-12-21 | RESIGNED | |
AKIRA OHARA | Aug 1945 | Japanese | Director | 1998-02-23 UNTIL 2001-09-19 | RESIGNED |
EIICHIRO YONENAGA | Jun 1939 | Japanese | Director | 1995-08-05 UNTIL 2000-11-10 | RESIGNED |
MR ATHOS GEORGE YIANNIS | Nov 1963 | British | Director | 2018-11-16 UNTIL 2022-03-11 | RESIGNED |
YASUO OGURA | Oct 1931 | Japanese | Director | 1995-08-05 UNTIL 1996-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buckinghamshire Park Resort (Holdings) Ltd | 2017-02-22 | Hounslow | Ownership of shares 75 to 100 percent | |
Asahi Group Holdings Limited | 2016-04-06 - 2017-02-22 | Tokyo 130-8602 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |