GROUP MIKI HOLDINGS LIMITED
LONDON GM COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 01071811
Status Active
Incorporation Date 13 September 1972
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are RP04 CS01 second filing CS01 04/07/2016 shareholder information; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/08/2016 . The most likely internet sites of GROUP MIKI HOLDINGS LIMITED are www.groupmikiholdings.co.uk, and www.group-miki-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 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.Group Miki Holdings Limited is a Private Limited Company. The company registration number is 01071811. Group Miki Holdings Limited has been working since 13 September 1972. The present status of the company is Active. The registered address of Group Miki Holdings Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . DAMBARA, Tetsunori is a Director of the company. FRASER, Robert Simon is a Director of the company. HATANO, Hideo is a Director of the company. KOBAYASHI, Tomoshi is a Director of the company. MITO, Taishi is a Director of the company. WHITE, David is a Director of the company. YOSHIDA, Atsushi is a Director of the company. Secretary CLEMENTS, Alexandra Susan has been resigned. Secretary LYONS, Richard Anthony has been resigned. Director BENTLEY, Nigel Timothy has been resigned. Director CARTWRIGHT, Timothy George has been resigned. Director CARTWRIGHT, Timothy George has been resigned. Director CARTWRIGHT, Timothy George has been resigned. Director HAYASHI, Kohji has been resigned. Director HENDERSON, Neil Anthony has been resigned. Director JOHNSON, Jeremy James Robin has been resigned. Director JOHNSON, Jeremy James Robin has been resigned. Director KAGESHIMA, Masaaki has been resigned. Director LIU, Hoi Chi has been resigned. Director LYONS, Richard Anthony has been resigned. Director MATSUZAKI, Kensaku has been resigned. Director MILNER, Frederick Edmund has been resigned. Director MILNER, Peter Edmund has been resigned. Director MINAMI, Sadako has been resigned. Director MITO, Noriaki has been resigned. Director MORIUCHI, Ryoji has been resigned. Director NAKANISHI, Shigetada has been resigned. Director PORTER, Laurence has been resigned. Director POWELL, Michael Edmund has been resigned. Director POWELL, Michael Edmund has been resigned. Director POWELL, Michael Edmund has been resigned. Director POWELL, Michael Edmund has been resigned. Director TANINAKA, Hironobu has been resigned. Director EUMI TRA HOLDING COMPANY BV has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAMBARA, Tetsunori
Appointed Date: 01 July 2006
62 years old
Director
FRASER, Robert Simon
Appointed Date: 20 January 2014
72 years old
Director
HATANO, Hideo
Appointed Date: 07 May 2016
57 years old
Director
KOBAYASHI, Tomoshi
Appointed Date: 23 June 2016
62 years old
Director
MITO, Taishi
Appointed Date: 01 January 2013
49 years old
Director
WHITE, David
Appointed Date: 01 August 2012
72 years old
Director
YOSHIDA, Atsushi
Appointed Date: 07 May 2016
60 years old

Resigned Directors

Secretary
CLEMENTS, Alexandra Susan
Resigned: 01 August 2012
Appointed Date: 01 July 2006
Secretary
LYONS, Richard Anthony
Resigned: 30 June 2006
Director
BENTLEY, Nigel Timothy
Resigned: 01 August 2012
70 years old
Director
CARTWRIGHT, Timothy George
Resigned: 01 August 2012
Appointed Date: 18 November 2008
68 years old
Director
CARTWRIGHT, Timothy George
Resigned: 23 July 2008
Appointed Date: 23 July 2008
68 years old
Director
CARTWRIGHT, Timothy George
Resigned: 02 June 2008
Appointed Date: 02 June 2008
68 years old
Director
HAYASHI, Kohji
Resigned: 07 November 2014
Appointed Date: 01 January 2013
44 years old
Director
HENDERSON, Neil Anthony
Resigned: 23 August 2004
Appointed Date: 19 August 2004
53 years old
Director
JOHNSON, Jeremy James Robin
Resigned: 02 September 2008
Appointed Date: 22 August 2008
77 years old
Director
JOHNSON, Jeremy James Robin
Resigned: 02 June 2008
Appointed Date: 08 August 2002
77 years old
Director
KAGESHIMA, Masaaki
Resigned: 30 June 2013
Appointed Date: 01 April 2004
79 years old
Director
LIU, Hoi Chi
Resigned: 27 April 2016
Appointed Date: 07 November 2014
74 years old
Director
LYONS, Richard Anthony
Resigned: 28 February 2009
Appointed Date: 08 December 2006
79 years old
Director
MATSUZAKI, Kensaku
Resigned: 03 November 2008
87 years old
Director
MILNER, Frederick Edmund
Resigned: 14 May 2003
Appointed Date: 14 March 2003
55 years old
Director
MILNER, Peter Edmund
Resigned: 18 November 2008
82 years old
Director
MINAMI, Sadako
Resigned: 17 September 1993
100 years old
Director
MITO, Noriaki
Resigned: 30 June 2013
85 years old
Director
MORIUCHI, Ryoji
Resigned: 30 June 2013
Appointed Date: 01 April 2004
76 years old
Director
NAKANISHI, Shigetada
Resigned: 27 December 2006
87 years old
Director
PORTER, Laurence
Resigned: 20 January 2014
Appointed Date: 01 August 2012
70 years old
Director
POWELL, Michael Edmund
Resigned: 01 August 2012
Appointed Date: 18 November 2008
67 years old
Director
POWELL, Michael Edmund
Resigned: 23 July 2008
Appointed Date: 23 July 2008
67 years old
Director
POWELL, Michael Edmund
Resigned: 14 May 2003
Appointed Date: 14 March 2003
67 years old
Director
POWELL, Michael Edmund
Resigned: 08 August 2002
Appointed Date: 21 December 2001
67 years old
Director
TANINAKA, Hironobu
Resigned: 16 June 2011
Appointed Date: 17 June 2010
79 years old
Director
EUMI TRA HOLDING COMPANY BV
Resigned: 22 March 2013
Appointed Date: 17 June 2010

Persons With Significant Control

Mr Taishi Mito
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H.I.S. Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GROUP MIKI HOLDINGS LIMITED Events

23 Aug 2016
RP04 CS01 second filing CS01 04/07/2016 shareholder information
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/08/2016
07 Jul 2016
Appointment of Mr Tomoshi Kobayashi as a director on 23 June 2016
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 152 more events
02 Aug 1986
Group of companies' accounts made up to 31 January 1986
25 Jul 1986
Return made up to 18/03/86; full list of members
25 Jul 1986
Director resigned
06 Dec 1972
Company name changed\certificate issued on 06/12/72
13 Sep 1972
Incorporation

GROUP MIKI HOLDINGS LIMITED Charges

16 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied on 15 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
25 February 1977
Letter of hypothecation
Delivered: 18 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies standing to the credit of any account the…
27 August 1975
Agreement
Delivered: 29 August 1975
Status: Outstanding
Persons entitled: The Sumitomo Bank Limited
Description: Monies standing to the credit of a deposit account to the…

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