OLYMPUS FINANCE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07163766
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Kimiya Miyasaka as a director on 1 April 2016. The most likely internet sites of OLYMPUS FINANCE UK LIMITED are www.olympusfinanceuk.co.uk, and www.olympus-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympus Finance Uk Limited is a Private Limited Company. The company registration number is 07163766. Olympus Finance Uk Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Olympus Finance Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MIYASAKA, Kimiya is a Director of the company. TAKEUCHI, Yasuo is a Director of the company. Director JAMES, Luciene Maureen has been resigned. Director KAWAMATA, Hironobu has been resigned. Director KIMURA, Masahiro has been resigned. Director KOBAYASHI, Tetsuo has been resigned. Director MORI, Hisashi has been resigned. Director SUGIMOTO, Shigemi has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 19 February 2010
Director
MIYASAKA, Kimiya
Appointed Date: 01 April 2016
67 years old
Director
TAKEUCHI, Yasuo
Appointed Date: 10 February 2012
68 years old

Resigned Directors

Director
JAMES, Luciene Maureen
Resigned: 23 February 2010
Appointed Date: 19 February 2010
63 years old
Director
KAWAMATA, Hironobu
Resigned: 10 February 2012
Appointed Date: 20 December 2011
66 years old
Director
KIMURA, Masahiro
Resigned: 01 April 2015
Appointed Date: 01 March 2012
53 years old
Director
KOBAYASHI, Tetsuo
Resigned: 01 April 2016
Appointed Date: 01 April 2015
65 years old
Director
MORI, Hisashi
Resigned: 20 December 2011
Appointed Date: 23 February 2010
68 years old
Director
SUGIMOTO, Shigemi
Resigned: 01 March 2012
Appointed Date: 23 February 2010
61 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 February 2010
Appointed Date: 19 February 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 February 2010
Appointed Date: 19 February 2010

Persons With Significant Control

Olympus Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLYMPUS FINANCE UK LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mr Kimiya Miyasaka as a director on 1 April 2016
27 Apr 2016
Termination of appointment of Tetsuo Kobayashi as a director on 1 April 2016
27 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 266,693,002
...
... and 27 more events
08 Apr 2010
Appointment of Shigemi Sugimoto as a director
24 Feb 2010
Termination of appointment of Luciene James as a director
23 Feb 2010
Termination of appointment of Abogado Custodians Limited as a director
23 Feb 2010
Termination of appointment of Abogado Nominees Limited as a director
19 Feb 2010
Incorporation

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