SHISEIDO U.K. CO., LTD.
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02040213
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,058,290 ; Appointment of Mr Stephane Gilbert Daniel Perrault as a director on 21 December 2015. The most likely internet sites of SHISEIDO U.K. CO., LTD. are www.shiseidoukco.co.uk, and www.shiseido-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Shiseido U K Co Ltd is a Private Limited Company. The company registration number is 02040213. Shiseido U K Co Ltd has been working since 23 July 1986. The present status of the company is Active. The registered address of Shiseido U K Co Ltd is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . PERRAULT, Stephane Gilbert Daniel is a Secretary of the company. DESAZARS DE MONTGAILHARD, Louis Jacques Marie is a Director of the company. PERRAULT, Stephane Gilbert Daniel is a Director of the company. Secretary DODHIA, Bharat has been resigned. Secretary GOODMAN, Michael has been resigned. Secretary MANANI, Dilip has been resigned. Secretary MORIZOT, Eric Micel has been resigned. Secretary PARKER, Adrian has been resigned. Secretary PRESTON, Michael John has been resigned. Secretary SYKES, Richard Antony has been resigned. Director ASANUMA, Ken has been resigned. Director EMPRIN, Alain has been resigned. Director FABIAN, Susan Mary has been resigned. Director HIRASAWA, Nobuhiro has been resigned. Director KOBOYASHI, Naganori has been resigned. Director LESIEUR, Herve Claude Francois has been resigned. Director LIEBER, David Louis Simon has been resigned. Director MIYAZAKI, Itaru has been resigned. Director MORIZOT, Eric Michel has been resigned. Director NAGAI, Yoshiyuki has been resigned. Director NAKANO, Kiyonari has been resigned. Director SATO, Atsushi has been resigned. Director SATO, Yoshiaki has been resigned. Director SUGIYAMA, Shinsaku has been resigned. Director TAKAGI, Kaoru has been resigned. Director TANAKA, Shuichi has been resigned. Director TANAKA, Shuichi has been resigned. Director TAYLOR, Carolyn has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
PERRAULT, Stephane Gilbert Daniel
Appointed Date: 21 December 2015
Director
DESAZARS DE MONTGAILHARD, Louis Jacques Marie
Appointed Date: 29 February 2016
61 years old
Director
PERRAULT, Stephane Gilbert Daniel
Appointed Date: 21 December 2015
55 years old

Resigned Directors

Secretary
DODHIA, Bharat
Resigned: 31 January 2005
Appointed Date: 01 December 2003
Secretary
GOODMAN, Michael
Resigned: 14 January 2008
Appointed Date: 31 January 2005
Secretary
MANANI, Dilip
Resigned: 30 September 2002
Appointed Date: 01 January 1999
Secretary
MORIZOT, Eric Micel
Resigned: 30 November 2003
Appointed Date: 30 September 2002
Secretary
PARKER, Adrian
Resigned: 31 December 1998
Appointed Date: 01 October 1997
Secretary
PRESTON, Michael John
Resigned: 30 September 1997
Secretary
SYKES, Richard Antony
Resigned: 30 April 2014
Appointed Date: 28 March 2011
Director
ASANUMA, Ken
Resigned: 01 January 2003
Appointed Date: 23 February 2000
78 years old
Director
EMPRIN, Alain
Resigned: 13 October 2008
Appointed Date: 02 June 2006
64 years old
Director
FABIAN, Susan Mary
Resigned: 08 December 1998
Appointed Date: 01 June 1997
74 years old
Director
HIRASAWA, Nobuhiro
Resigned: 28 March 2011
Appointed Date: 01 March 2009
56 years old
Director
KOBOYASHI, Naganori
Resigned: 02 March 1993
89 years old
Director
LESIEUR, Herve Claude Francois
Resigned: 02 June 2006
Appointed Date: 31 January 2005
71 years old
Director
LIEBER, David Louis Simon
Resigned: 31 December 2006
Appointed Date: 31 January 2005
65 years old
Director
MIYAZAKI, Itaru
Resigned: 31 January 2005
Appointed Date: 17 March 2003
61 years old
Director
MORIZOT, Eric Michel
Resigned: 21 December 2015
Appointed Date: 15 April 2014
59 years old
Director
NAGAI, Yoshiyuki
Resigned: 23 March 2000
Appointed Date: 01 June 1997
84 years old
Director
NAKANO, Kiyonari
Resigned: 17 February 2003
Appointed Date: 07 July 2001
58 years old
Director
SATO, Atsushi
Resigned: 29 February 2016
Appointed Date: 15 April 2014
66 years old
Director
SATO, Yoshiaki
Resigned: 15 April 2014
Appointed Date: 28 March 2011
62 years old
Director
SUGIYAMA, Shinsaku
Resigned: 08 June 1992
76 years old
Director
TAKAGI, Kaoru
Resigned: 06 July 2001
Appointed Date: 10 July 1997
66 years old
Director
TANAKA, Shuichi
Resigned: 31 January 2005
Appointed Date: 17 March 2003
77 years old
Director
TANAKA, Shuichi
Resigned: 27 June 1997
Appointed Date: 08 June 1992
77 years old
Director
TAYLOR, Carolyn
Resigned: 30 April 2014
Appointed Date: 01 April 2007
72 years old

SHISEIDO U.K. CO., LTD. Events

10 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,058,290
26 Apr 2016
Appointment of Mr Stephane Gilbert Daniel Perrault as a director on 21 December 2015
26 Apr 2016
Appointment of Mr Stephane Gilbert Daniel Perrault as a secretary on 21 December 2015
26 Apr 2016
Termination of appointment of Atsushi Sato as a director on 29 February 2016
...
... and 151 more events
04 Nov 1986
Director resigned;new director appointed
04 Nov 1986
Articles of association
30 Oct 1986
Company name changed precis (533) LIMITED\certificate issued on 30/10/86
08 Oct 1986
Secretary resigned;new secretary appointed
23 Jul 1986
Certificate of Incorporation

SHISEIDO U.K. CO., LTD. Charges

10 September 1993
Deed of sub charge.
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: Relovast Bv,
Description: 8 cork street,and 4 cork street mews, london,W1.

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