DBJ EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 06925256
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address LEVEL 20, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR; Appointment of Shinji Ohno as a director on 1 August 2016; Termination of appointment of Atsushi Mizumura as a director on 1 August 2016. The most likely internet sites of DBJ EUROPE LIMITED are www.dbjeurope.co.uk, and www.dbj-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbj Europe Limited is a Private Limited Company. The company registration number is 06925256. Dbj Europe Limited has been working since 05 June 2009. The present status of the company is Active. The registered address of Dbj Europe Limited is Level 20 125 Old Broad Street London Ec2n 1ar. . KAWASHITA, Haruhisa is a Director of the company. NAGAHIRO, Hideyuki is a Director of the company. OHNO, Shinji is a Director of the company. OKITA, Yasuaki is a Director of the company. OZAKI, Mitsutaka is a Director of the company. Director HIGUCHI, Hideaki has been resigned. Director KATO, Hiroyuki has been resigned. Director KIRIYAMA, Takeshi has been resigned. Director KITAMURA, Junichiro has been resigned. Director MAKI, Hirofumi has been resigned. Director MIZUMURA, Atsushi has been resigned. Director TAKAZAWA, Toshiyasu has been resigned. Director WATANABE, Hajime has been resigned. Director YAMAMOTO, Takayuki has been resigned. Director YASUDA, Takayoshi has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
KAWASHITA, Haruhisa
Appointed Date: 17 October 2011
69 years old

Director
NAGAHIRO, Hideyuki
Appointed Date: 10 November 2009
59 years old

Director
OHNO, Shinji
Appointed Date: 01 August 2016
57 years old

Director
OKITA, Yasuaki
Appointed Date: 01 June 2016
58 years old

Director
OZAKI, Mitsutaka
Appointed Date: 29 June 2016
56 years old

Resigned Directors

Director
HIGUCHI, Hideaki
Resigned: 10 August 2012
Appointed Date: 01 September 2010
62 years old

Director
KATO, Hiroyuki
Resigned: 29 June 2016
Appointed Date: 28 May 2013
58 years old

Director
KIRIYAMA, Takeshi
Resigned: 28 May 2013
Appointed Date: 05 June 2009
63 years old

Director
KITAMURA, Junichiro
Resigned: 01 September 2015
Appointed Date: 23 October 2013
64 years old

Director
MAKI, Hirofumi
Resigned: 01 June 2016
Appointed Date: 01 September 2015
57 years old

Director
MIZUMURA, Atsushi
Resigned: 01 August 2016
Appointed Date: 01 September 2015
60 years old

Director
TAKAZAWA, Toshiyasu
Resigned: 01 September 2015
Appointed Date: 23 October 2013
58 years old

Director
WATANABE, Hajime
Resigned: 01 September 2010
Appointed Date: 10 November 2009
67 years old

Director
YAMAMOTO, Takayuki
Resigned: 17 October 2011
Appointed Date: 10 November 2009
66 years old

Director
YASUDA, Takayoshi
Resigned: 23 October 2013
Appointed Date: 10 August 2012
60 years old

DBJ EUROPE LIMITED Events

11 Aug 2016
Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR
05 Aug 2016
Appointment of Shinji Ohno as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Atsushi Mizumura as a director on 1 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mitsutaka Ozaki as a director on 29 June 2016
...
... and 44 more events
06 Nov 2009
Registered office address changed from Level 12 City Tower 40 Basinghall Street London EC2V 5DE on 6 November 2009
06 Nov 2009
Director's details changed for Takeshi Kiriyama on 29 June 2009
06 Nov 2009
Statement of capital following an allotment of shares on 2 November 2009
  • EUR 7,500,000

06 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jun 2009
Incorporation

DBJ EUROPE LIMITED Charges

31 May 2011
Security agreement
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Development Bank of Japan Inc.
Description: All its present and future right title and interest in and…