SEPTENI EUROPE CO., LTD.
LONDON SEPTENI EUROPE CO., LTD

Hellopages » Greater London » Westminster » W1W 5BB

Company number 08887050
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Shinya Fujino as a director on 28 February 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of SEPTENI EUROPE CO., LTD. are www.septenieuropeco.co.uk, and www.septeni-europe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Septeni Europe Co Ltd is a Private Limited Company. The company registration number is 08887050. Septeni Europe Co Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Septeni Europe Co Ltd is 131 151 Great Titchfield Street London W1w 5bb. . SETOGUCHI, Kana is a Director of the company. SUEFUJI, Daisuke is a Director of the company. SUENAGA, Noriyuki is a Director of the company. Director FUJINO, Shinya has been resigned. Director HATTORI, Makoto has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SETOGUCHI, Kana
Appointed Date: 11 February 2014
50 years old
Director
SUEFUJI, Daisuke
Appointed Date: 11 February 2014
48 years old
Director
SUENAGA, Noriyuki
Appointed Date: 01 October 2014
43 years old

Resigned Directors

Director
FUJINO, Shinya
Resigned: 28 February 2017
Appointed Date: 11 February 2014
45 years old
Director
HATTORI, Makoto
Resigned: 01 October 2014
Appointed Date: 11 February 2014
62 years old

Persons With Significant Control

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

SEPTENI EUROPE CO., LTD. Events

09 May 2017
Full accounts made up to 30 September 2016
06 Mar 2017
Termination of appointment of Shinya Fujino as a director on 28 February 2017
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 26 December 2014
  • GBP 6,000,000
12 Oct 2016
Second filing of the annual return made up to 12 February 2015
...
... and 14 more events
11 Apr 2014
Registered office address changed from , 34 Queen Anne Street, London, W1G 8HE on 11 April 2014
27 Mar 2014
Current accounting period shortened from 28 February 2015 to 30 September 2014
24 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 300,000
13 Feb 2014
Company name changed septeni europe co., LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
11 Feb 2014
Incorporation

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