Company number 07867947
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address UNIT 3/4, 70 WESTON STREET, LONDON, SE1 3QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Jiro Kishimura as a director on 17 November 2015. The most likely internet sites of SANRIO GLOBAL LIMITED are www.sanrioglobal.co.uk, and www.sanrio-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sanrio Global Limited is a Private Limited Company.
The company registration number is 07867947. Sanrio Global Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Sanrio Global Limited is Unit 3 4 70 Weston Street London Se1 3qh. . DENECKE, Ronald is a Director of the company. KISHIMURA, Jiro is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HATOYAMA, Rehito has been resigned. Director LANZI, Roberto has been resigned. Director TSUJI, Kunihiko has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 01 December 2011
Director
HATOYAMA, Rehito
Resigned: 17 November 2015
Appointed Date: 01 December 2011
51 years old
Director
LANZI, Roberto
Resigned: 31 December 2013
Appointed Date: 01 December 2011
67 years old
Director
TSUJI, Kunihiko
Resigned: 20 November 2013
Appointed Date: 01 December 2011
73 years old
SANRIO GLOBAL LIMITED Events
26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Appointment of Jiro Kishimura as a director on 17 November 2015
25 Jan 2016
Termination of appointment of Rehito Hatoyama as a director on 17 November 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 9 more events
02 Apr 2013
Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013
20 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
25 Jun 2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012
25 Jun 2012
Termination of appointment of Hackwood Secretaries Limited as a secretary
01 Dec 2011
Incorporation
