RAKUTEN ICHIBA U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 06593631
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 065936310001, created on 16 January 2017; Statement by Directors; Statement of capital on 28 December 2016 GBP 5,314,020 . The most likely internet sites of RAKUTEN ICHIBA U.K. LIMITED are www.rakutenichibauk.co.uk, and www.rakuten-ichiba-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Rakuten Ichiba U K Limited is a Private Limited Company. The company registration number is 06593631. Rakuten Ichiba U K Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Rakuten Ichiba U K Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. DUGDALL-MARSHALL, Andrew is a Director of the company. Secretary CARR, Deborah Mary O'Donnel has been resigned. Secretary MACKIE, Sara has been resigned. Secretary SISEC LIMITED has been resigned. Director BISHOP, Michael Robert has been resigned. Director HIROSE, Kenji has been resigned. Director HYAKUNO, Kentaro has been resigned. Director MURAKAMI, Shingo has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 19 December 2014
Director
DUGDALL-MARSHALL, Andrew
Appointed Date: 15 December 2011
57 years old

Resigned Directors

Secretary
CARR, Deborah Mary O'Donnel
Resigned: 25 March 2013
Appointed Date: 27 March 2012
Secretary
MACKIE, Sara
Resigned: 17 September 2014
Appointed Date: 15 May 2013
Secretary
SISEC LIMITED
Resigned: 27 March 2012
Appointed Date: 14 May 2008
Director
BISHOP, Michael Robert
Resigned: 14 August 2015
Appointed Date: 16 April 2014
53 years old
Director
HIROSE, Kenji
Resigned: 26 August 2016
Appointed Date: 01 August 2013
63 years old
Director
HYAKUNO, Kentaro
Resigned: 14 August 2015
Appointed Date: 23 May 2008
58 years old
Director
MURAKAMI, Shingo
Resigned: 24 April 2014
Appointed Date: 07 December 2012
53 years old
Director
LOVITING LIMITED
Resigned: 23 May 2008
Appointed Date: 14 May 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 May 2008
Appointed Date: 14 May 2008

RAKUTEN ICHIBA U.K. LIMITED Events

19 Jan 2017
Registration of charge 065936310001, created on 16 January 2017
28 Dec 2016
Statement by Directors
28 Dec 2016
Statement of capital on 28 December 2016
  • GBP 5,314,020
28 Dec 2016
Solvency Statement dated 21/12/16
28 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 54 more events
05 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2008
Director appointed kentaro hyakuno
28 May 2008
Appointment terminated director serjeants' inn nominees LIMITED
28 May 2008
Appointment terminated director loviting LIMITED
14 May 2008
Incorporation

RAKUTEN ICHIBA U.K. LIMITED Charges

16 January 2017
Charge code 0659 3631 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: N/A…

Similar Companies

RAKUSHKA AESTHETICS LTD RA-KUSI LIMITED RAKUTEN MARKETING EUROPE LIMITED RAKW LTD RAKWB RAIL LTD RAKZIT LTD RAL ACCOUNTANCY LTD