This company is commonly known as Takara Belmont (u.k.) Limited. The company was founded 65 years ago and was given the registration number 00620455. The firm's registered office is in LONDON. You can find them at Belmont House, One St Andrews Way, London, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
Name | : | TAKARA BELMONT (U.K.) LIMITED |
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Company Number | : | 00620455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 1959 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Belmont House, One St Andrews Way, London, E3 3PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Belmont House, One St Andrews Way, London, E3 3PA | Secretary | 03 November 1998 | Active |
Belmont House, One St Andrews Way, London, E3 3PA | Director | 01 November 2023 | Active |
Belmont House, One St Andrews Way, London, E3 3PA | Director | 10 April 2006 | Active |
Belmont House, One St Andrews Way, London, E3 3PA | Director | - | Active |
Belmont House, One St Andrews Way, London, E3 3PA | Director | 01 September 2022 | Active |
150 Aldersgate Street, London, EC1A 4EJ | Secretary | - | Active |
1-680-1-Satsuki-Dai,, Ikoma-Shi, Nara, Japan, | Director | 20 June 1994 | Active |
Belmont House, One St Andrews Way, London, E3 3PA | Director | 30 September 2011 | Active |
41, 41 Rue Du Dauphine, Saint Maur Des Fosses, France, 94100 | Director | 19 April 2010 | Active |
Belmont House, One St. Andrews Way, London, England, E3 3PA | Director | 02 April 2005 | Active |
437-16 Komyocho, Ikoma-City Nara, Japan, | Director | - | Active |
Belmont House, One St Andrews Way, London, E3 3PA | Director | 01 October 2020 | Active |
515 East 79th Street, No 25 E New York N Y 10021, Usa, FOREIGN | Director | - | Active |
1-202-9 Higashi Ikoma, Ikoma-Shi, Nara, Japan, | Director | - | Active |
Mr Hidetaka Yoshikawa | ||
Notified on | : | 04 November 2016 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | Japanese |
Address | : | Belmont House, London, E3 3PA |
Nature of control | : |
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Takara Belmont Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-1, 2-Chome, Higashi-Shinsaibashi, Osaka, Japan, 5420083 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-23 | Officers | Appoint person director company with name date. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Accounts | Change account reference date company current extended. | Download |
2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Accounts | Accounts with accounts type group. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-28 | Accounts | Accounts with accounts type group. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Officers | Appoint person director company with name date. | Download |
2020-12-15 | Officers | Termination director company with name termination date. | Download |
2020-10-23 | Accounts | Accounts with accounts type group. | Download |
2020-07-10 | Officers | Change person director company with change date. | Download |
2020-07-10 | Officers | Change person director company with change date. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type full. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-15 | Officers | Change person director company with change date. | Download |
2018-11-15 | Officers | Change person director company with change date. | Download |
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