MST EUROPE LIMITED
LONDON SANSHIN EUROPE LIMITED

Hellopages » City of London » City of London » EC2M 5PD

Company number 02702697
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address FIRST FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200,000 ; Appointment of Mr Yasunori Sugiyama as a director on 1 January 2016. The most likely internet sites of MST EUROPE LIMITED are www.msteurope.co.uk, and www.mst-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mst Europe Limited is a Private Limited Company. The company registration number is 02702697. Mst Europe Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Mst Europe Limited is First Floor 3 London Wall Buildings London Ec2m 5pd. . LAU, Sam Pau is a Secretary of the company. HISHITANI, Kozo is a Director of the company. SANO, Keisaku is a Director of the company. SUGIYAMA, Yasunori is a Director of the company. Secretary DYSON, Anthony Blackburn has been resigned. Secretary HAWKINS, Clare Louise has been resigned. Secretary HIROSAWA, Akira has been resigned. Secretary HOLMES, Richard William has been resigned. Secretary SHAH, Praful has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ADACHI, Kazunori has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director EDA, Minoru has been resigned. Director GALWEY, Simon Hugo De Burgh has been resigned. Director HAGA, Junichi has been resigned. Director KANEKO, Akira has been resigned. Director KAWAKAMI, Keiichi has been resigned. Director KOHCHI, Yuji has been resigned. Director MIYAZAKI, Makoto has been resigned. Director MURAO, Hiroki has been resigned. Director NAKANO, Tatsuya has been resigned. Director NARA, Hajime has been resigned. Director OKADA, Tatsuo has been resigned. Director TAKAHASHI, Akira has been resigned. Director TANAKA, Kenichi has been resigned. Director YAMAZAKI, Jihei has been resigned. Director ZENNO, Yoh has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LAU, Sam Pau
Appointed Date: 21 November 2012
Director
HISHITANI, Kozo
Appointed Date: 01 October 2014
64 years old
Director
SANO, Keisaku
Appointed Date: 25 June 1992
82 years old
Director
SUGIYAMA, Yasunori
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
DYSON, Anthony Blackburn
Resigned: 17 May 1993
Appointed Date: 25 June 1992
Secretary
HAWKINS, Clare Louise
Resigned: 21 November 2012
Appointed Date: 01 May 2010
Secretary
HIROSAWA, Akira
Resigned: 27 April 2006
Appointed Date: 01 February 2001
Secretary
HOLMES, Richard William
Resigned: 27 April 2010
Appointed Date: 27 April 2006
Secretary
SHAH, Praful
Resigned: 31 December 1998
Appointed Date: 06 May 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 31 March 1993
Appointed Date: 01 April 1992
Director
ADACHI, Kazunori
Resigned: 26 October 2006
Appointed Date: 21 July 2006
69 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 31 March 1993
Appointed Date: 01 April 1992
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 31 March 1993
Appointed Date: 01 April 1992
Director
EDA, Minoru
Resigned: 20 June 2003
Appointed Date: 28 June 1999
89 years old
Director
GALWEY, Simon Hugo De Burgh
Resigned: 16 June 2008
Appointed Date: 01 April 1998
85 years old
Director
HAGA, Junichi
Resigned: 15 January 2002
Appointed Date: 16 June 2000
82 years old
Director
KANEKO, Akira
Resigned: 20 July 1995
Appointed Date: 25 June 1992
97 years old
Director
KAWAKAMI, Keiichi
Resigned: 30 June 2011
Appointed Date: 27 July 2009
76 years old
Director
KOHCHI, Yuji
Resigned: 21 July 2006
Appointed Date: 01 April 1998
82 years old
Director
MIYAZAKI, Makoto
Resigned: 29 February 2012
Appointed Date: 30 June 2011
68 years old
Director
MURAO, Hiroki
Resigned: 03 January 2007
Appointed Date: 20 June 2003
83 years old
Director
NAKANO, Tatsuya
Resigned: 01 October 2014
Appointed Date: 29 February 2012
67 years old
Director
NARA, Hajime
Resigned: 26 June 2009
Appointed Date: 16 January 2002
78 years old
Director
OKADA, Tatsuo
Resigned: 28 June 1999
Appointed Date: 20 July 1995
94 years old
Director
TAKAHASHI, Akira
Resigned: 16 June 2000
Appointed Date: 25 June 1992
88 years old
Director
TANAKA, Kenichi
Resigned: 31 December 2015
Appointed Date: 01 June 2012
66 years old
Director
YAMAZAKI, Jihei
Resigned: 30 June 2011
Appointed Date: 19 February 2007
79 years old
Director
ZENNO, Yoh
Resigned: 01 June 2012
Appointed Date: 30 June 2011
67 years old

MST EUROPE LIMITED Events

20 Oct 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200,000
06 Jan 2016
Appointment of Mr Yasunori Sugiyama as a director on 1 January 2016
06 Jan 2016
Termination of appointment of Kenichi Tanaka as a director on 31 December 2015
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 109 more events
03 Mar 1993
Accounting reference date shortened from 30/04 to 31/03
26 Jun 1992
Memorandum and Articles of Association
26 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1992
Company name changed burginhall 609 LIMITED\certificate issued on 27/05/92
01 Apr 1992
Incorporation

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