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SUMITOMO CORPORATION EUROPE LIMITED

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

This company is commonly known as Sumitomo Corporation Europe Limited. The company was founded 39 years ago and was given the registration number 01885117. The firm's registered office is in LONDON. You can find them at Vintners' Place, 68 Upper Thames Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUMITOMO CORPORATION EUROPE LIMITED
Company Number:01885117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Secretary23 May 2016Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 April 2015Active
Vintners Place, 68 Upper Thames St., London, EC4V 3BJ

Director01 April 2023Active
Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director01 April 2021Active
61 Chesterfield House, Chesterfield Gardens, London, W1Y 5TD

Secretary11 November 1994Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Secretary23 May 2005Active
Meers Court 33 Langham Road, London, N15 3QX

Secretary-Active
8 Princes Court, Pilgrims Lane, London, NW3 1SP

Secretary05 April 1994Active
9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH

Secretary26 March 1993Active
Vintner Place, 68 Upper Thames Street, London, EC4V 3BJ

Secretary28 April 2009Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Secretary01 December 1998Active
18 Somerset House, Somerset Road, Wimbledon, SW19 5JA

Secretary01 October 1997Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 May 2001Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 April 2015Active
61 Chesterfield House, Chesterfield Gardens, London, W1Y 5TD

Director11 November 1994Active
22 Disraeli Close, Chiswick, London, W4 5JW

Director-Active
5th Floor Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ

Director23 May 2005Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director12 May 2011Active
Flat 10 Meers Court, 33 Langham Road, London, SW20

Director-Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Director25 April 2005Active
8 Princes Court, Pilgrims Lane, London, NW3 1SP

Director05 April 1994Active
9 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QH

Director14 May 1997Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 April 2022Active
Vintners Place 68, Upper Thames Street, London, EC4V 3BJ

Director19 May 2010Active
Flat 12 Redlynch Court, London, W14 8JG

Director-Active
56 Arlington House, Arlington Street, London, SW1A 1RL

Director01 January 1999Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 April 2019Active
Vintners Place 68, Upper Thames Street, London, EC4V 3BJ

Director08 May 2008Active
9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH

Director26 March 1993Active
Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ

Director11 June 2004Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 April 2016Active
Vintner Place, 68 Upper Thames Street, London, EC4V 3BJ

Director28 April 2009Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Director10 May 2000Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director12 April 2013Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Director01 December 1998Active

People with Significant Control

Sumitomo Corporation Europe Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type full.

Download
2023-06-29Officers

Change person director company with change date.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type full.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Capital

Capital allotment shares.

Download
2021-08-06Accounts

Accounts with accounts type full.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2020-10-22Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Capital

Capital allotment shares.

Download
2019-11-21Accounts

Accounts with accounts type full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download

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