SUMITOMO CORPORATION CAPITAL EUROPE PLC
LONDON

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

Company number 01974199
Status Active
Incorporation Date 30 December 1985
Company Type Public Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,765,856 USD 125,000,000 ; Director's details changed for Toshiyuki Takahashi on 21 June 2015; Director's details changed for Atsuhiko Murakami on 15 April 2016. The most likely internet sites of SUMITOMO CORPORATION CAPITAL EUROPE PLC are www.sumitomocorporationcapitaleurope.co.uk, and www.sumitomo-corporation-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Sumitomo Corporation Capital Europe Plc is a Public Limited Company. The company registration number is 01974199. Sumitomo Corporation Capital Europe Plc has been working since 30 December 1985. The present status of the company is Active. The registered address of Sumitomo Corporation Capital Europe Plc is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . SUMITOMO CORPORATION EUROPE LTD is a Secretary of the company. MURAKAMI, Atsuhiko is a Director of the company. SATO, Kimihiko is a Director of the company. TAKAHASHI, Toshiyuki is a Director of the company. YAMATE, Kohei is a Director of the company. Secretary HATTORI, Shimboku has been resigned. Secretary MIYAHARA, Koichiro has been resigned. Secretary SEYAMA, Kazuhiro has been resigned. Secretary SHIOMI, Masaru has been resigned. Director ADACHI, Takehiko has been resigned. Director FUJIMOTO, Kunio has been resigned. Director FUJIMOTO, Kunio has been resigned. Director FUJIMOTO, Kunio has been resigned. Director FURIHATA, Shiko has been resigned. Director HAMADA, Toyosaku has been resigned. Director ISHIKAWA, Masahiro has been resigned. Director IWASE, Fumiaki has been resigned. Director IZUTA, Takahiro has been resigned. Director KAWAMURA, Hajime has been resigned. Director KAWATE, Tetsuya has been resigned. Director KIMURA, Hiroo has been resigned. Director KITAGAWA, Yosuke has been resigned. Director KOBAYASHI, Koji has been resigned. Director MATSUI, Shinji has been resigned. Director MORISADA, Eizaburo has been resigned. Director MURAKAMI, Kenji has been resigned. Director NAKAMURA, Makoto has been resigned. Director OZAMOTO, Masahiro has been resigned. Director SATAKE, Akira has been resigned. Director SATO, Takeshi has been resigned. Director TAMEFUSA, Koji has been resigned. Director YONEZU, Takehiko has been resigned. Director YOSHITSUGU, Atsuhiro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUMITOMO CORPORATION EUROPE LTD
Appointed Date: 22 May 2003
Director
MURAKAMI, Atsuhiko
Appointed Date: 15 April 2016
49 years old
Director
SATO, Kimihiko
Appointed Date: 01 April 2016
63 years old
Director
TAKAHASHI, Toshiyuki
Appointed Date: 24 April 2015
59 years old
Director
YAMATE, Kohei
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
HATTORI, Shimboku
Resigned: 12 October 1995
Secretary
MIYAHARA, Koichiro
Resigned: 18 October 1999
Appointed Date: 12 October 1995
Secretary
SEYAMA, Kazuhiro
Resigned: 15 June 2001
Appointed Date: 18 October 1999
Secretary
SHIOMI, Masaru
Resigned: 22 May 2003
Appointed Date: 15 June 2001
Director
ADACHI, Takehiko
Resigned: 09 August 1995
Appointed Date: 28 July 1992
82 years old
Director
FUJIMOTO, Kunio
Resigned: 03 April 2006
Appointed Date: 20 May 2004
75 years old
Director
FUJIMOTO, Kunio
Resigned: 01 May 2003
Appointed Date: 15 June 2000
75 years old
Director
FUJIMOTO, Kunio
Resigned: 22 August 1994
Appointed Date: 28 July 1992
75 years old
Director
FURIHATA, Shiko
Resigned: 14 March 2011
Appointed Date: 09 June 2008
65 years old
Director
HAMADA, Toyosaku
Resigned: 20 May 2004
Appointed Date: 01 May 2003
74 years old
Director
ISHIKAWA, Masahiro
Resigned: 03 June 1997
Appointed Date: 09 August 1995
81 years old
Director
IWASE, Fumiaki
Resigned: 16 July 1999
Appointed Date: 22 August 1994
77 years old
Director
IZUTA, Takahiro
Resigned: 23 April 2013
Appointed Date: 12 May 2011
72 years old
Director
KAWAMURA, Hajime
Resigned: 09 February 2005
Appointed Date: 08 March 2002
68 years old
Director
KAWATE, Tetsuya
Resigned: 12 July 2013
Appointed Date: 09 June 2008
55 years old
Director
KIMURA, Hiroo
Resigned: 28 July 1992
79 years old
Director
KITAGAWA, Yosuke
Resigned: 15 June 2000
Appointed Date: 03 June 1997
75 years old
Director
KOBAYASHI, Koji
Resigned: 08 March 2002
Appointed Date: 16 July 1999
78 years old
Director
MATSUI, Shinji
Resigned: 18 November 1994
78 years old
Director
MORISADA, Eizaburo
Resigned: 28 July 1992
85 years old
Director
MURAKAMI, Kenji
Resigned: 09 June 2008
Appointed Date: 09 February 2005
63 years old
Director
NAKAMURA, Makoto
Resigned: 01 April 2008
Appointed Date: 03 April 2006
74 years old
Director
OZAMOTO, Masahiro
Resigned: 24 April 2015
Appointed Date: 12 July 2013
61 years old
Director
SATAKE, Akira
Resigned: 28 April 2009
Appointed Date: 01 April 2008
69 years old
Director
SATO, Takeshi
Resigned: 12 May 2011
Appointed Date: 28 April 2009
74 years old
Director
TAMEFUSA, Koji
Resigned: 01 April 2016
Appointed Date: 23 April 2013
66 years old
Director
YONEZU, Takehiko
Resigned: 18 October 1993
Appointed Date: 28 July 1992
91 years old
Director
YOSHITSUGU, Atsuhiro
Resigned: 15 April 2016
Appointed Date: 12 July 2013
53 years old

SUMITOMO CORPORATION CAPITAL EUROPE PLC Events

14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,765,856
  • USD 125,000,000
14 Jul 2016
Director's details changed for Toshiyuki Takahashi on 21 June 2015
14 Jul 2016
Director's details changed for Atsuhiko Murakami on 15 April 2016
07 Jul 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of Atsuhiro Yoshitsugu as a director on 15 April 2016
...
... and 175 more events
08 Oct 1987
Director's particulars changed
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1987
Return made up to 06/07/87; full list of members
30 Jul 1987
Full accounts made up to 31 March 1987
30 Dec 1985
Incorporation

SUMITOMO CORPORATION CAPITAL EUROPE PLC Charges

31 August 1994
Collateral agreement
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All collateral including in particular cash and securities…

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