This company is commonly known as Sojitz Europe Plc. The company was founded 31 years ago and was given the registration number 02753531. The firm's registered office is in LONDON. You can find them at 7th Floor, 8 Finsbury Circus, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | SOJITZ EUROPE PLC |
|---|---|---|
| Company Number | : | 02753531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1992 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 221 Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR | Secretary | 30 August 2019 | Active |
| Suite 221 Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR | Director | 01 January 2022 | Active |
| Suite 221 Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR | Director | 01 April 2024 | Active |
| 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA | Secretary | 01 March 2004 | Active |
| Flat 86 Warren House Beckford Close, Warwick Road, London, W14 8TT | Secretary | 01 April 2004 | Active |
| 42 Pepys Close, Ickenham, UB10 8NY | Secretary | 01 August 2001 | Active |
| No 6 Woodside Grange 75 Holden Road, London, N12 7DS | Secretary | 30 September 1994 | Active |
| 3 Oakfield Road, London, N3 2HU | Secretary | 01 May 2000 | Active |
| Duncannon House 22, 26 Lindsay Square, London, SW1 2HT | Secretary | 24 August 2007 | Active |
| The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | Secretary | 01 October 2008 | Active |
| Flat 11 Tudor Lodge, 49 Holden Road, London, N12 7EJ | Secretary | 01 October 1992 | Active |
| The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | Director | 16 April 2014 | Active |
| Am Kirschbaumwaldchen 9, Dusseldorf, Germany, FOREIGN | Director | 01 April 2003 | Active |
| 4, Park Drive, London, NW11 7SH | Director | 01 May 2008 | Active |
| Plasoord 28, Rotterdam, The Netherlands, FOREIGN | Director | 01 April 2001 | Active |
| 402 Blazer Court, St Johns Wood Road, London, NW8 7JY | Director | 08 December 1995 | Active |
| Immermann Strasse 48, 40210 Dusseldorf, Germany, FOREIGN | Director | 01 January 2002 | Active |
| 4th Floor Flat, 83-86 Prince Albert Road, London, NW8 7RU | Director | 29 June 1995 | Active |
| Flat 3 Chelsea House, 26 Lowndes Street, London, SW1X 9JD | Director | 01 April 2004 | Active |
| Flat 3 Chelsea House, 26 Lowndes Street, London, SW1X 9JD | Director | 01 April 2006 | Active |
| 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA | Director | 01 April 2017 | Active |
| 31 Century Court, Grove End Road, London, NW8 9LD | Director | 01 October 1992 | Active |
| Mercatorstr 11, 40545, Dusseldorf, Germany, | Director | 01 April 1995 | Active |
| The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | Director | 03 October 2013 | Active |
| The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | Director | 20 May 2009 | Active |
| Flat 12 Imperial Towers, 15-17 Netherhall Gardens, London, NW3 5RT | Director | 01 March 2001 | Active |
| 's-Lands Werf 171, 3063 Ge Rotterdam, The Netherlands, FOREIGN | Director | 01 January 1996 | Active |
| 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA | Director | 06 April 2016 | Active |
| The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | Director | 01 September 2010 | Active |
| 237, Nether Street, London, N3 1NY | Director | 01 August 2007 | Active |
| Kyffauser Str 36, 40545, Dusseldorf, Germany, FOREIGN | Director | 01 March 1996 | Active |
| 1 Cresta House, 133 Finchley Road, London, NW3 6HT | Director | 01 April 2004 | Active |
| 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA | Director | 01 April 2017 | Active |
| Neusserstr 268, 40667 Meerbusch, Germany, | Director | 01 April 1995 | Active |
| Flat 24 Alberts Court, 2 Palgrove Gardens, London, NW1 6EL | Director | 01 April 2007 | Active |
| Sojitz Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1, Uchisaiwaicho 2-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Address | Change sail address company with new address. | Download |
| 2023-10-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-23 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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