This company is commonly known as Tokyo Bakery (europe) Ltd. The company was founded 15 years ago and was given the registration number 06774050. The firm's registered office is in LONDON. You can find them at Riverside Buildings County Hall, Westminster Bridge Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TOKYO BAKERY (EUROPE) LTD |
|---|---|---|
| Company Number | : | 06774050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Buildings County Hall, Westminster Bridge Road, London, SE1 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Riverside Building, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 31 October 2017 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 01 October 2012 | Active |
| The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 19 August 2015 | Active |
| Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB | Director | 01 October 2012 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 01 January 2010 | Active |
| 7 Rue Yvon, Nogent Sur Marne, France, | Director | 16 December 2008 | Active |
| 1, Sentier Du Lycee, 1009 Pully, Switzerland, | Director | 01 January 2010 | Active |
| Pobox 1009, Pully, Sentier Du Lycee 1, Switzerland, Switzerland, | Director | 01 January 2010 | Active |
| 19 Russet Drive, Shenley, WD7 9RH | Director | 16 December 2008 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Director | 16 December 2008 | Active |
| Ozu Ltd | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Riverside Building, County Hall, London, England, SE1 7PB |
| Nature of control | : |
|
| Mr Fumiaki Okamoto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | The Riverside Building, County Hall, London, United Kingdom, SE1 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Resolution | Resolution. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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