SOJITZ EUROPE PLC is a business entity registered at Companies House, UK, with entity identifier is 02753531. The registration start date is October 1, 1992. The current status is Active.
Company Number | 02753531 |
Company Name | SOJITZ EUROPE PLC |
Registered Address |
7th Floor 8 Finsbury Circus London EC2M 7EA England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-10-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-10-29 |
Returns Last Update | 2015-10-01 |
Confirmation Statement Due Date | 2021-04-27 |
Confirmation Statement Last Update | 2020-03-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
46380 | Wholesale of other food, including fish, crustaceans and molluscs |
46719 | Wholesale of other fuels and related products |
46750 | Wholesale of chemical products |
46900 | Non-specialised wholesale trade |
Address |
7TH FLOOR 8 FINSBURY CIRCUS |
Post Town | LONDON |
Post Code | EC2M 7EA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
09236251 LIMITED | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
BUNKER ONE (UK) LTD | 7th Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom |
TOSCA GP HOLDINGS LTD | 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom |
LAS RAYOS LIMITED | 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
GIANT PRECISION CONTRACTS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION PLANNING LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
FAST PRIVATE JET LTD | 7th Floor, 15 Berkeley Street, London, W1J 8DY, England |
GIANT BUSINESS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION WORKFORCE LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
LONDON WEST PROPERTY LIMITED | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EMMERSON, John | Secretary (Active) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | / 1 March 2004 |
/ |
|
IWAI, Osamu | Director (Active) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | August 1959 / 1 April 2017 |
Japanese / England |
Businessman |
KUSANO, Shigeya | Director (Active) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | May 1962 / 6 April 2016 |
Japanese / England |
Businessman |
MIZUI, Satoshi | Director (Active) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | August 1952 / 1 April 2017 |
Japanese / Japan |
Businessman |
GOTO, Hiroshi | Secretary (Resigned) | Flat 86 Warren House Beckford Close, Warwick Road, London, W14 8TT | / 1 April 2004 |
/ |
|
KOTAKE, Hiroyuki | Secretary (Resigned) | 42 Pepys Close, Ickenham, Middlesex, UB10 8NY | / 1 August 2001 |
/ |
|
MORI, Seizaburo | Secretary (Resigned) | No 6 Woodside Grange 75 Holden Road, London, N12 7DS | / 30 September 1994 |
/ |
|
MURAKAMI, Kazuya | Secretary (Resigned) | 3 Oakfield Road, London, N3 2HU | / 1 May 2000 |
/ |
|
OGATA, Kiminori | Secretary (Resigned) | Duncannon House 22, 26 Lindsay Square, London, SW1 2HT | / 24 August 2007 |
/ |
|
SUGANUMA, Hirofumi | Secretary (Resigned) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | / 1 October 2008 |
/ |
|
UTSUMI, Kazuo | Secretary (Resigned) | Flat 11 Tudor Lodge, 49 Holden Road, London, N12 7EJ | / 1 October 1992 |
/ |
|
DANTANI, Shigeki | Director (Resigned) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | September 1948 / 16 April 2014 |
Japanese / Japan |
Businessman |
FUJII, Mitihisa | Director (Resigned) | Am Kirschbaumwaldchen 9, Dusseldorf, 40547, Germany, FOREIGN | August 1958 / 1 April 2003 |
Japanese / |
Director |
FUJII, Toshio | Director (Resigned) | 4 Park Drive, London, NW11 7SH | December 1957 / 1 May 2008 |
Japanese / United Kingdom |
Businessman |
HASHIMOTO, Shoji | Director (Resigned) | Plasoord 28, Rotterdam, 3054 Ll, The Netherlands, FOREIGN | December 1957 / 1 April 2001 |
Japanese / |
Director |
HASHIMOTO, Takekazu | Director (Resigned) | 402 Blazer Court, St Johns Wood Road, London, NW8 7JY | April 1945 / 8 December 1995 |
Japanese / |
Deputy Managing Director |
HATAKEYAMA, Keiji | Director (Resigned) | Immermann Strasse 48, 40210 Dusseldorf, Germany, FOREIGN | August 1955 / 1 January 2002 |
Japanese / |
Branch Manager |
HIROOKA, Mikio | Director (Resigned) | 4th Floor Flat, 83-86 Prince Albert Road, London, NW8 7RU | November 1934 / 29 June 1995 |
Japanese / |
Chairman And Managing Director |
HOSHIKA, Yasushi | Director (Resigned) | Flat 3 Chelsea House, 26 Lowndes Street, London, SW1X 9JD | April 1948 / 1 April 2004 |
British / |
Business Man |
INOUE, Shuhei | Director (Resigned) | Flat 3 Chelsea House, 26 Lowndes Street, London, SW1X 9JD | August 1950 / 1 April 2006 |
Japanese / |
Businessman |
KASAI, Ryoji | Director (Resigned) | 31 Century Court, Grove End Road, London, NW8 9LD | May 1931 / 1 October 1992 |
Japanese / |
Chairman And Managing Director |
KATO, Tomohiro | Director (Resigned) | Mercatorstr 11, 40545, Dusseldorf, Germany | September 1941 / 1 April 1995 |
Japanese / |
Deputy General Manager |
KONNO, Izumi | Director (Resigned) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | December 1958 / 3 October 2013 |
Japanese / Germany |
Businessman |
KONODA, Tetsuya | Director (Resigned) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | January 1954 / 20 May 2009 |
Japanese / Uk |
Businessman |
KUBOTA, Masaki | Director (Resigned) | Flat 12 Imperial Towers, 15-17 Netherhall Gardens, London, NW3 5RT | January 1954 / 1 March 2001 |
Japanese / |
Director |
KUREBAYASHI, Tetsuo | Director (Resigned) | 's-Lands Werf 171, 3063 Ge Rotterdam, The Netherlands, FOREIGN | February 1950 / 1 January 1996 |
Japanese / |
General Manager |
MATSUOKA, Yoshisuke | Director (Resigned) | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | November 1963 / 1 September 2010 |
Japanese / England |
Businessman |
MATSUURA, Kiyoshi | Director (Resigned) | 237 Nether Street, London, N3 1NY | December 1956 / 1 August 2007 |
Japanese / |
Businessman |
MISHIMA, Mitsuhiro | Director (Resigned) | Kyffauser Str 36, 40545, Dusseldorf, Germany, FOREIGN | September 1942 / 1 March 1996 |
Japanese / |
Managing Director |
MIZUI, Fumitaka | Director (Resigned) | 1 Cresta House, 133 Finchley Road, London, NW3 6HT | November 1957 / 1 April 2004 |
Japanese / |
Business Man |
MIZUNO, Hideyuki | Director (Resigned) | Neusserstr 268, 40667 Meerbusch, Germany | March 1942 / 1 April 1995 |
Japanese / |
Deputy General Manager |
NAKAJIMA, Kazuhiko | Director (Resigned) | Flat 24 Alberts Court, 2 Palgrove Gardens, London, NW1 6EL | December 1951 / 1 April 2007 |
Japanese / |
Businessman |
NAKAJIMA, Kazuhiko | Director (Resigned) | 14 Rue Du Ranelagh, 75016 Paris, France, FOREIGN | December 1951 / 1 July 1995 |
Japanese / |
General Manager |
NARA, Osatoshi | Director (Resigned) | Calle Villa Marin 47, 28029, Madrid, Spain | June 1950 / 1 April 1995 |
Japanese / |
General Manager |
NARUMIYA, Masakazu | Director (Resigned) | 60 Avenue Raymond, Poincare, Paris, France, 75116 | January 1952 / 12 May 1998 |
Japanese / |
General Manager |
Post Town | LONDON |
Post Code | EC2M 7EA |
SIC Code | 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
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