This company is commonly known as Himeji Limited. The company was founded 14 years ago and was given the registration number 06943406. The firm's registered office is in ROBERTSBRIDGE. You can find them at Nethergers, Church Lane, Robertsbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HIMEJI LIMITED |
|---|---|---|
| Company Number | : | 06943406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nethergers, Church Lane, Robertsbridge, England, TN32 5PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-9, Main Street, Gibraltar, Gibraltar, | Corporate Secretary | 24 June 2009 | Active |
| 5-9, Main Street, Gibraltar, Gibraltar, | Director | 21 July 2017 | Active |
| 5-9, Main Street, Gibraltar, Gibraltar, | Corporate Director | 24 June 2009 | Active |
| Corporation Trust Centre, 1209 Orange Street, Wilmington, United States, | Corporate Director | 24 June 2009 | Active |
| 5-9, Main Street, Gibraltar, Gibraltar, | Director | 17 November 2016 | Active |
| 10/8, International Commerical Centre, Casemates Square, Gibraltar, Gibraltar, | Director | 24 June 2009 | Active |
| Mr Tony Barry | ||
| Notified on | : | 22 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Nethergers, Church Lane, Robertsbridge, England, TN32 5PH |
| Nature of control | : |
|
| Mrs Karen Barry | ||
| Notified on | : | 22 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Nethergers, Church Lane, Robertsbridge, England, TN32 5PH |
| Nature of control | : |
|
| Cletus Paul Bauer Jr | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | American |
| Country of residence | : | Gibraltar |
| Address | : | Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, Gibraltar, GX111AA |
| Nature of control | : |
|
| Melanie Ann Donnelly | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | American |
| Country of residence | : | Gibraltar |
| Address | : | Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Nicole Alicia Johnson | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | American |
| Country of residence | : | Gibraltar |
| Address | : | Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Aaron Michael Applebaum | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | American |
| Country of residence | : | Gibraltar |
| Address | : | Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr Robert Herman Applebaum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1935 |
| Nationality | : | American |
| Country of residence | : | Gibraltar |
| Address | : | 5-9, Main Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Officers | Change corporate director company with change date. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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