RYOHIN KEIKAKU EUROPE LIMITED

Hellopages » Greater London » Camden » WC1X 9HT

Company number 02906861
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 8-12 LEEKE STREET, LONDON, WC1X 9HT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Michael Dowd as a director on 31 December 2016; Full accounts made up to 30 January 2016. The most likely internet sites of RYOHIN KEIKAKU EUROPE LIMITED are www.ryohinkeikakueurope.co.uk, and www.ryohin-keikaku-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryohin Keikaku Europe Limited is a Private Limited Company. The company registration number is 02906861. Ryohin Keikaku Europe Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Ryohin Keikaku Europe Limited is 8 12 Leeke Street London Wc1x 9ht. . TLT SECRETARIES LIMITED is a Secretary of the company. BRICE, David is a Director of the company. MATSUZAKI, Satoru is a Director of the company. OKI, Hiroto is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARIGA, Kaoru has been resigned. Director AZAMI, Hiroyoshi has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DOUGLAS, Ewan has been resigned. Director DOWD, Michael has been resigned. Director FURUTA, Masanobu has been resigned. Director KAWANOKAMI, Shingo has been resigned. Director KIUCHI, Masao has been resigned. Director MABUCHI, Norihiko has been resigned. Director OKI, Hirohito has been resigned. Director OTSUKI, Masato has been resigned. Director OTSUKI, Masato has been resigned. Director REUPKE, Alison has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SUZUKI, Kei has been resigned. Director TAKAHASHI, Kohei has been resigned. Director TANAKA, Hitoshi has been resigned. Director YAJIMA, Takashi has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 06 July 2007
Director
BRICE, David
Appointed Date: 25 October 2001
54 years old
Director
MATSUZAKI, Satoru
Appointed Date: 16 June 2011
71 years old
Director
OKI, Hiroto
Appointed Date: 05 February 2007
72 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 July 2007
Appointed Date: 10 March 1994
Director
ARIGA, Kaoru
Resigned: 21 April 1997
Appointed Date: 26 July 1994
80 years old
Director
AZAMI, Hiroyoshi
Resigned: 30 September 2005
Appointed Date: 12 February 1999
66 years old
Nominee Director
CHARLTON, Peter John
Resigned: 26 July 1994
Appointed Date: 10 March 1994
70 years old
Director
DOUGLAS, Ewan
Resigned: 25 October 2001
Appointed Date: 26 May 1997
61 years old
Director
DOWD, Michael
Resigned: 31 December 2016
Appointed Date: 01 May 2004
57 years old
Director
FURUTA, Masanobu
Resigned: 16 June 2011
Appointed Date: 25 October 2001
81 years old
Director
KAWANOKAMI, Shingo
Resigned: 25 October 2001
Appointed Date: 26 July 1994
66 years old
Director
KIUCHI, Masao
Resigned: 12 February 1999
Appointed Date: 21 April 1997
81 years old
Director
MABUCHI, Norihiko
Resigned: 19 September 2007
Appointed Date: 31 May 2006
66 years old
Director
OKI, Hirohito
Resigned: 25 October 2001
Appointed Date: 21 May 1999
72 years old
Director
OTSUKI, Masato
Resigned: 19 September 2007
Appointed Date: 01 May 2004
64 years old
Director
OTSUKI, Masato
Resigned: 15 June 1998
Appointed Date: 21 April 1997
64 years old
Director
REUPKE, Alison
Resigned: 30 November 2005
Appointed Date: 01 May 2004
57 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 July 1994
Appointed Date: 10 March 1994
82 years old
Director
SUZUKI, Kei
Resigned: 04 May 2007
Appointed Date: 16 March 1998
61 years old
Director
TAKAHASHI, Kohei
Resigned: 12 February 1999
Appointed Date: 21 April 1997
60 years old
Director
TANAKA, Hitoshi
Resigned: 21 May 1999
Appointed Date: 12 February 1999
72 years old
Director
YAJIMA, Takashi
Resigned: 19 September 2007
Appointed Date: 30 September 2005
65 years old

Persons With Significant Control

Muji Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYOHIN KEIKAKU EUROPE LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Termination of appointment of Michael Dowd as a director on 31 December 2016
15 Apr 2016
Full accounts made up to 30 January 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,000,000
20 Apr 2015
Full accounts made up to 31 January 2015
...
... and 135 more events
09 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1994
£ nc 100/1000000 26/07/94
27 Jul 1994
Company name changed oceanjade LIMITED\certificate issued on 27/07/94
10 Mar 1994
Incorporation
10 Mar 1994
Incorporation

RYOHIN KEIKAKU EUROPE LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Brixton Properties Limited
Description: Its interest in the account and the deposit balance see…
5 February 2007
Guarantee & debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Rent deposit deed
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: All the company's right title benefit and interest in and…
8 June 2000
Deed
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Land Securities PLC
Description: The companys equitable interest in the sum of £97,500…
17 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
Deed of charge over credit balances
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30552151. the charge creates a fixed charge over all the…

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