MIZKAN EURO PARTNERS LIMITED
LONDON MIZKAN SERVICES LIMITED MIZKAN EUROPE LIMITED MIZKAN U.K. LIMITED NAKANO EUROPE LTD.

Hellopages » Greater London » Hounslow » W4 5XS

Company number 03508450
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR. The most likely internet sites of MIZKAN EURO PARTNERS LIMITED are www.mizkaneuropartners.co.uk, and www.mizkan-euro-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mizkan Euro Partners Limited is a Private Limited Company. The company registration number is 03508450. Mizkan Euro Partners Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Mizkan Euro Partners Limited is 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5xs. . TODA, Tatsuya is a Secretary of the company. ASAI, Hironobu is a Director of the company. HIKOSAKA, Tomoyo is a Director of the company. KOBAYASHI, Ichizo is a Director of the company. NAKANO, Yuko is a Director of the company. SASAOKA, Hiroshi is a Director of the company. Secretary INOUE, Masataka has been resigned. Secretary ITO, Koichi has been resigned. Secretary KOIKE, Hiroshi has been resigned. Secretary TAKAHASHI, Masaru has been resigned. Secretary TERADA, Masaaki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADACHI, Chikara has been resigned. Director AOYAGI, Kenro has been resigned. Director HASEGAWA, Kenji has been resigned. Director HIRAHARA, Susumu has been resigned. Director INOUE, Masataka has been resigned. Director INOUE, Masataka has been resigned. Director ISHIKAWA, Shigeharu has been resigned. Director ITO, Koichi has been resigned. Director KOIKE, Hiroshi has been resigned. Director KOJIMA, Atsushi has been resigned. Director NAKANO, Fuji has been resigned. Director NAKANO, Kazuhide has been resigned. Director NAKANO, Miwa has been resigned. Director NAKANO, Seiko has been resigned. Director NONOYAMA, Yukio has been resigned. Director TAMAKI, Tomomasa has been resigned. Director TERADA, Masaaki has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TODA, Tatsuya
Appointed Date: 28 October 2015
Director
ASAI, Hironobu
Appointed Date: 27 November 2015
52 years old
Director
HIKOSAKA, Tomoyo
Appointed Date: 27 May 2016
56 years old
Director
KOBAYASHI, Ichizo
Appointed Date: 27 November 2015
72 years old
Director
NAKANO, Yuko
Appointed Date: 28 September 2016
49 years old
Director
SASAOKA, Hiroshi
Appointed Date: 27 May 2016
51 years old

Resigned Directors

Secretary
INOUE, Masataka
Resigned: 22 July 2003
Appointed Date: 11 February 1998
Secretary
ITO, Koichi
Resigned: 25 July 2012
Appointed Date: 25 May 2012
Secretary
KOIKE, Hiroshi
Resigned: 25 May 2012
Appointed Date: 01 March 2009
Secretary
TAKAHASHI, Masaru
Resigned: 01 March 2014
Appointed Date: 25 July 2012
Secretary
TERADA, Masaaki
Resigned: 01 March 2009
Appointed Date: 22 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
ADACHI, Chikara
Resigned: 01 March 2014
Appointed Date: 25 May 2012
60 years old
Director
AOYAGI, Kenro
Resigned: 01 March 2014
Appointed Date: 01 March 2011
64 years old
Director
HASEGAWA, Kenji
Resigned: 27 May 2016
Appointed Date: 27 May 2005
63 years old
Director
HIRAHARA, Susumu
Resigned: 11 April 2005
Appointed Date: 20 February 2002
77 years old
Director
INOUE, Masataka
Resigned: 13 October 2009
Appointed Date: 27 May 2005
71 years old
Director
INOUE, Masataka
Resigned: 22 July 2003
Appointed Date: 11 February 1998
71 years old
Director
ISHIKAWA, Shigeharu
Resigned: 28 February 2011
Appointed Date: 27 May 2005
75 years old
Director
ITO, Koichi
Resigned: 27 May 2016
Appointed Date: 25 May 2012
61 years old
Director
KOIKE, Hiroshi
Resigned: 25 May 2012
Appointed Date: 01 March 2009
66 years old
Director
KOJIMA, Atsushi
Resigned: 27 May 2016
Appointed Date: 01 March 2014
56 years old
Director
NAKANO, Fuji
Resigned: 28 February 2011
Appointed Date: 11 February 1998
98 years old
Director
NAKANO, Kazuhide
Resigned: 27 May 2016
Appointed Date: 11 February 1998
75 years old
Director
NAKANO, Miwa
Resigned: 27 May 2016
Appointed Date: 11 February 1998
74 years old
Director
NAKANO, Seiko
Resigned: 27 May 2016
Appointed Date: 01 March 2011
46 years old
Director
NONOYAMA, Yukio
Resigned: 29 May 2015
Appointed Date: 01 March 2014
68 years old
Director
TAMAKI, Tomomasa
Resigned: 25 May 2012
Appointed Date: 01 March 2011
61 years old
Director
TERADA, Masaaki
Resigned: 01 March 2009
Appointed Date: 22 July 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mizkan Euro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIZKAN EURO PARTNERS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Feb 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
13 Feb 2017
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
25 Nov 2016
Full accounts made up to 29 February 2016
19 Oct 2016
Appointment of Ms Yuko Nakano as a director on 28 September 2016
...
... and 142 more events
19 Mar 1998
New director appointed
19 Mar 1998
New secretary appointed
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
11 Feb 1998
Incorporation

MIZKAN EURO PARTNERS LIMITED Charges

5 March 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied on 2 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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