FAST RETAILING UK LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 08849053
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 August 2015. The most likely internet sites of FAST RETAILING UK LTD are www.fastretailinguk.co.uk, and www.fast-retailing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Retailing Uk Ltd is a Private Limited Company. The company registration number is 08849053. Fast Retailing Uk Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Fast Retailing Uk Ltd is 6th Floor 1 Kingsway London Wc2b 6an. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. OKAZAKI, Takeshi is a Director of the company. YANAI, Tadashi is a Director of the company. Director DOMAE, Nobuo has been resigned. Director VLIEGEN, Ivo Jaak Sylvain has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 February 2014
Director
OKAZAKI, Takeshi
Appointed Date: 16 January 2014
60 years old
Director
YANAI, Tadashi
Appointed Date: 16 January 2014
76 years old

Resigned Directors

Director
DOMAE, Nobuo
Resigned: 30 October 2015
Appointed Date: 16 January 2014
56 years old
Director
VLIEGEN, Ivo Jaak Sylvain
Resigned: 21 April 2015
Appointed Date: 16 January 2014
62 years old

Persons With Significant Control

Fast Retailing Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAST RETAILING UK LTD Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Sep 2016
Auditor's resignation
21 Jul 2016
Full accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,200,000
02 Dec 2015
Termination of appointment of Nobuo Domae as a director on 30 October 2015
...
... and 4 more events
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,200,000
27 Feb 2014
Appointment of Jordan Company Secretaries Limited as a secretary
27 Feb 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,200,000
27 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 August 2014
16 Jan 2014
Incorporation

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