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RYOHIN KEIKAKU EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryohin Keikaku Europe Limited. The company was founded 30 years ago and was given the registration number 02906861. The firm's registered office is in LONDON. You can find them at Bedford House, 21a John Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RYOHIN KEIKAKU EUROPE LIMITED
Company Number:02906861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1994
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bedford House, 21a John Street, London, England, WC1N 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Redcliff Street, Bristol, BS1 6TP

Corporate Secretary06 July 2007Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director01 September 2021Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director25 October 2001Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary10 March 1994Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director05 May 2017Active
3-3425-6 Kogasaki, Matsudo-City, Japan,

Director26 July 1994Active
6-2-205 Irifune, Ichikawa 272/0802, Urayasu, Japan,

Director12 February 1999Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director10 March 1994Active
3 Warneford Avenue, Halton, Aylesbury, HP22 5QD

Director26 May 1997Active
67 Plumstead High Street, London, SE18 1SB

Director01 May 2004Active
4-33-18 Ozenji Higashi Aso-Ku, Kawasaki-Shi 215-0018, Japan,

Director25 October 2001Active
6-18-21 Shakujiidai, Nerima-Ku, Tokyo, Japan,

Director26 July 1994Active
6-10-10 Himonya, Meguro-Ku, Tokyo, Japan, 152

Director21 April 1997Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director17 March 2021Active
Flat 11 Elgar House, Fairfax Road, London, NW6 4EX

Director31 May 2006Active
8-12, Leeke Street, London, England, WC1X 9HT

Director16 June 2011Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director01 July 2021Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director05 May 2017Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director05 May 2017Active
3-5-12-405 Azumabashi, Sumida-Ku, Japan, FOREIGN

Director21 May 1999Active
2nd Floor Flat 140 Holland Road, London, W14 8BE

Director05 February 2007Active
57 Bis Rue Charle Laffitte, Neuilly Sur Seine, France,

Director01 May 2004Active
59 Arnos Grove, Southgate, London, N14 7AG

Director21 April 1997Active
Flat 6 Manor Court, 43 Talfourd Road Peckham, London, SE15 5PD

Director01 May 2004Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director10 March 1994Active
Cavendish House, 21-41 Wellington Road, London, NW8 9SQ

Director16 March 1998Active
Flat 18 Harrow Lodge, 2-4 St Johns Wood Road, London, NW8 8HR

Director21 April 1997Active
2/10/8/103 Higashi Koigakubo, Kokubunzi 185/0014, Tokyo Japan, FOREIGN

Director12 February 1999Active
20 Abbey Road, London, NW8 9BW

Director30 September 2005Active
Bedford House, 21a John Street, London, England, WC1N 2BF

Director01 June 2019Active

People with Significant Control

Muji Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-12, Leeke Street, London, England, WC1X 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type full.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Appoint person director company with name date.

Download
2021-08-07Officers

Termination director company with name termination date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-23Officers

Termination director company with name termination date.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-03-29Accounts

Accounts with accounts type full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-06-11Accounts

Accounts with accounts type full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Change account reference date company current shortened.

Download
2019-07-05Officers

Appoint person director company with name date.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-05-21Accounts

Accounts with accounts type full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2018-03-15Address

Change registered office address company with date old address new address.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download

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