MINAMOTO KITCHOAN EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 0DS

Company number 09226602
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 44 PICCADILLY, LONDON, LONDON, W1J 0DS
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Krisda Supawaree as a director on 9 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of MINAMOTO KITCHOAN EUROPE LTD are www.minamotokitchoaneurope.co.uk, and www.minamoto-kitchoan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Minamoto Kitchoan Europe Ltd is a Private Limited Company. The company registration number is 09226602. Minamoto Kitchoan Europe Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Minamoto Kitchoan Europe Ltd is 44 Piccadilly London London W1j 0ds. . HATANO, Masaaki is a Director of the company. OKADA, Kemmei is a Director of the company. OKADA, Teruyoshi is a Director of the company. Director AKIYAMA, Kazuya has been resigned. Director OKADA, Takushi has been resigned. Director SUPAWAREE, Krisda has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
HATANO, Masaaki
Appointed Date: 22 October 2015
35 years old
Director
OKADA, Kemmei
Appointed Date: 19 September 2014
73 years old
Director
OKADA, Teruyoshi
Appointed Date: 19 September 2014
49 years old

Resigned Directors

Director
AKIYAMA, Kazuya
Resigned: 01 July 2015
Appointed Date: 10 June 2015
39 years old
Director
OKADA, Takushi
Resigned: 10 June 2015
Appointed Date: 19 September 2014
78 years old
Director
SUPAWAREE, Krisda
Resigned: 09 January 2017
Appointed Date: 30 June 2015
57 years old

Persons With Significant Control

Minamoto Kitchoan Co., Ltd
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

MINAMOTO KITCHOAN EUROPE LTD Events

10 Feb 2017
Termination of appointment of Krisda Supawaree as a director on 9 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Appointment of Mr Masaaki Hatano as a director on 22 October 2015
...
... and 2 more events
08 Jul 2015
Termination of appointment of Kazuya Akiyama as a director on 1 July 2015
24 Jun 2015
Termination of appointment of Takushi Okada as a director on 10 June 2015
23 Jun 2015
Appointment of Kazuya Akiyama as a director on 10 June 2015
27 Apr 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 35,000
  • MODEL ARTICLES ‐ Model articles adopted

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