MITSUKOSHI (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 01158110
Status Active
Incorporation Date 24 January 1974
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
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 Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-10-07 GBP 800,000 ; Termination of appointment of Kenichi Fujii as a director on 31 March 2016; Registered office address changed from Dorland House 14-20 Regent Street London SW1Y 4PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 18 June 2015. The most likely internet sites of MITSUKOSHI (U.K.) LIMITED are www.mitsukoshiuk.co.uk, and www.mitsukoshi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsukoshi U K Limited is a Private Limited Company. The company registration number is 01158110. Mitsukoshi U K Limited has been working since 24 January 1974. The present status of the company is Active. The registered address of Mitsukoshi U K Limited is 5th Floor 6 St Andrew Street London England Ec4a 3ae. . SATO, Takeshi is a Secretary of the company. WATANABE, Hiroshi is a Director of the company. Secretary INOUE, Kiminari has been resigned. Secretary KAMATA, Jun has been resigned. Secretary KURIYAMA, Yoichi has been resigned. Director ABE, Masabumi has been resigned. Director FUJII, Kenichi has been resigned. Director GOTO, Takehito has been resigned. Director IIDA, Nozomu has been resigned. Director IWASEKI, Tsutomu has been resigned. Director KAMATA, Jun has been resigned. Director KAMATA, Jun has been resigned. Director KANEKO, Minoru has been resigned. Director NAKAMURA, Kenji has been resigned. Director NAKAMURA, Yosuke has been resigned. Director NISHI, Mamoru has been resigned. Director NISHI, Mamoru has been resigned. Director OKA, Norio has been resigned. Director ONO, Mizuo has been resigned. Director SHIGEMATSU, Ken has been resigned. Director SHIGEMATSU, Ken has been resigned. Director TAKEDA, Kenji has been resigned. Director TAKEI, Toshihiko has been resigned. Director TERAKADO, Shuro has been resigned. Director TSUBOKAWA, Makoto has been resigned. Director YASUI, Takayuki has been resigned. Director YASUI, Takayuki has been resigned. Director YOSHIDA, Kanji has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SATO, Takeshi
Appointed Date: 30 September 2008
Director
WATANABE, Hiroshi
Appointed Date: 01 June 2004
65 years old

Resigned Directors

Secretary
INOUE, Kiminari
Resigned: 30 September 2008
Appointed Date: 01 June 2004
Secretary
KAMATA, Jun
Resigned: 01 February 2000
Secretary
KURIYAMA, Yoichi
Resigned: 01 June 2004
Appointed Date: 01 February 2000
Director
ABE, Masabumi
Resigned: 01 February 2000
Appointed Date: 30 April 1998
70 years old
Director
FUJII, Kenichi
Resigned: 31 March 2016
Appointed Date: 01 April 2015
57 years old
Director
GOTO, Takehito
Resigned: 01 April 2015
Appointed Date: 30 May 2014
68 years old
Director
IIDA, Nozomu
Resigned: 30 April 2014
Appointed Date: 01 February 2000
67 years old
Director
IWASEKI, Tsutomu
Resigned: 03 May 1993
77 years old
Director
KAMATA, Jun
Resigned: 30 September 2008
Appointed Date: 01 June 2005
69 years old
Director
KAMATA, Jun
Resigned: 15 June 1994
69 years old
Director
KANEKO, Minoru
Resigned: 31 May 1996
Appointed Date: 03 May 1993
75 years old
Director
NAKAMURA, Kenji
Resigned: 31 May 1996
83 years old
Director
NAKAMURA, Yosuke
Resigned: 01 February 2000
Appointed Date: 03 May 1993
81 years old
Director
NISHI, Mamoru
Resigned: 17 March 1997
Appointed Date: 31 May 1996
79 years old
Director
NISHI, Mamoru
Resigned: 15 June 1994
79 years old
Director
OKA, Norio
Resigned: 01 August 1999
Appointed Date: 15 June 1994
75 years old
Director
ONO, Mizuo
Resigned: 01 February 2000
Appointed Date: 30 April 1998
83 years old
Director
SHIGEMATSU, Ken
Resigned: 01 June 2004
Appointed Date: 31 October 2002
77 years old
Director
SHIGEMATSU, Ken
Resigned: 30 April 1998
Appointed Date: 17 March 1997
77 years old
Director
TAKEDA, Kenji
Resigned: 01 June 2005
Appointed Date: 01 February 2000
77 years old
Director
TAKEI, Toshihiko
Resigned: 17 March 1997
76 years old
Director
TERAKADO, Shuro
Resigned: 01 February 2000
Appointed Date: 17 March 1997
72 years old
Director
TSUBOKAWA, Makoto
Resigned: 31 October 2002
Appointed Date: 01 February 2000
75 years old
Director
YASUI, Takayuki
Resigned: 31 October 2002
Appointed Date: 01 August 1999
69 years old
Director
YASUI, Takayuki
Resigned: 15 June 1994
Appointed Date: 03 May 1993
69 years old
Director
YOSHIDA, Kanji
Resigned: 03 May 1993
81 years old

MITSUKOSHI (U.K.) LIMITED Events

07 Oct 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 800,000
21 Jul 2016
Termination of appointment of Kenichi Fujii as a director on 31 March 2016
18 Jun 2015
Registered office address changed from Dorland House 14-20 Regent Street London SW1Y 4PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 18 June 2015
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 800,000
19 May 2015
Appointment of Kenichi Fujii as a director on 1 April 2015
...
... and 135 more events
13 Dec 1986
Return made up to 14/11/86; full list of members
07 Nov 1986
Group of companies' accounts made up to 31 December 1985
15 Jul 1986
Director resigned;new director appointed
12 Dec 1980
Articles of association
24 Jan 1974
Incorporation

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