SHISEIDO U.K. CO., LTD.

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

This company is commonly known as Shiseido U.k. Co., Ltd.. The company was founded 38 years ago and was given the registration number 02040213. The firm's registered office is in LONDON. You can find them at Shiseido Group 10th Floor, The Adelphi, 1-11 John Adam St, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	SHISEIDO U.K. CO., LTD.
Company Number	:	02040213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	23 July 1986
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address	:	Shiseido Group 10th Floor, The Adelphi, 1-11 John Adam St, London, United Kingdom, WC2N 6HT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shiseido Group, 10th Floor, The Adelphi, 1-11 John Adam St, London, United Kingdom, WC2N 6HT	Secretary	21 December 2015	Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG	Director	08 November 2017	Active
Shiseido Group, 10th Floor, The Adelphi, 1-11 John Adam St, London, United Kingdom, WC2N 6HT	Director	21 December 2015	Active
30 Tylers Gate, Kenton, Harrow, HA3 9XH	Secretary	01 December 2003	Active
7 Ranelagh Drive, Edgware, HA8 8HJ	Secretary	31 January 2005	Active
8 Third Avenue, Wembley, HA9 8QE	Secretary	01 January 1999	Active
22 Rue Des Huissigls, 9220 Nevilly Sur Seine, France,	Secretary	30 September 2002	Active
14 Oakwood Grove, Alderbury, Salisbury, SP5 3BN	Secretary	01 October 1997	Active
150 Windermere Avenue, South Kenton, Wembley, HA9 8QT	Secretary	-	Active
108, Cleveland Road, Ealing, United Kingdom, W13 0EL	Secretary	28 March 2011	Active
50 Regency Lodge, Adelaide Road, London, NW3 5ED	Director	23 February 2000	Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG	Director	29 February 2016	Active
84 Bd Des Batignolles, Paris, France, FOREIGN	Director	02 June 2006	Active
Brambles, 14 South Grove, Fleet, GU13 8TU	Director	01 June 1997	Active
31-33, Rue De Lisbonne, Paris, France, 75008	Director	01 March 2009	Active
1-11-3 Wakamiya Khikawa-Shi, Chibaken, Japan, FOREIGN	Director	-	Active
17 Villa Scheffer, Paris, France, FOREIGN	Director	31 January 2005	Active
41 Carlton Hill, London, NW8 0EL	Director	31 January 2005	Active
10 Boydell Court, London, NW8 6NJ	Director	17 March 2003	Active
11 Bis, Rue Faraday, 75017 Paris, France,	Director	15 April 2014	Active
88 Rue De Paris, Boulogne, France, 92100	Director	01 June 1997	Active
83 Regent Court 1 North Bank, Lodge Road St Johns Wood, London, NW8 8UW	Director	07 July 2001	Active
51, Boulevard De La République, 92100 Boulogne Billancourt, France,	Director	15 April 2014	Active
81, Rue Marcel Dassault, Boulogne Billancourt, France, 92100	Director	28 March 2011	Active
38 Leeward Gardens, Wimbledon, London, SW19 7QR	Director	-	Active
Flat 7, 119 Hamilton Terrace, London, NW8 9QT	Director	10 July 1997	Active
34 Rue Mathurin Regnier, Paris, France, FOREIGN	Director	17 March 2003	Active
89 Bridge Lane, London, NW11 0EE	Director	08 June 1992	Active
4 The Oaks, Uxbridge Road, Hanworth, TW13 5EF	Director	01 April 2007	Active

People with Significant Control

Shiseido Company, Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	5-5, Ginza 7-Chome, Tokyo, Japan, 104-0061
Nature of control	:	Ownership of shares 75 to 100 percent

SHISEIDO U.K. CO., LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement