SUMITOMO CORPORATION EUROPE HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03285604. The registration start date is November 25, 1996. The current status is Active.
Company Number | 03285604 |
Company Name | SUMITOMO CORPORATION EUROPE HOLDING LIMITED |
Registered Address |
Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-11-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-23 |
Returns Last Update | 2015-11-25 |
Confirmation Statement Due Date | 2021-01-06 |
Confirmation Statement Last Update | 2019-11-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
VINTNERS PLACE 68 UPPER THAMES STREET LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
OSCAR AGRO LIMITED | C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
FAIR PAYMENTS LIMITED | 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Q MONEY LIMITED | Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England |
SCMI LIMITED | Vintners' Place 68, Upper Thames Street, London, EC4V 3BJ |
EQUALS CONNECT LIMITED | 3rd Floor 68 Upper Thames Street, Vintners Place, London, EC4V 3BJ, England |
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
FAIRFX (UK) LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
FAIRFX PLC | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MEDPACE UK LIMITED | Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
CITY FOREX LIMITED | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SATO, Kimihiko | Secretary (Active) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | / 1 April 2016 |
/ |
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HAGA, Bin | Director (Active) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | February 1964 / 1 April 2016 |
Japanese / England |
Businessman |
SUNOBE, Kiyoshi | Director (Active) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | July 1958 / 23 April 2013 |
Japanese / England |
Chairman And Managing Director |
IZUTA, Takahiro | Secretary (Resigned) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | / 12 May 2011 |
/ |
|
SATAKE, Akira | Secretary (Resigned) | Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ | / 23 May 2005 |
/ |
|
SATO, Takeshi | Secretary (Resigned) | Vintner Place, 68 Upper Thames Street, London, EC4V 3BJ | / 23 June 2009 |
/ |
|
TAKEUCHI, Yoshio | Secretary (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | / 1 December 1998 |
/ |
|
TAMEFUSA, Koji | Secretary (Resigned) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | / 23 April 2013 |
/ |
|
WADA, Koji | Secretary (Resigned) | 18 Somerset House, Somerset Road, Wimbledon, London, SW19 5JA | / 25 November 1996 |
/ |
|
HAMADA, Toyosaku | Director (Resigned) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | July 1951 / 30 April 2013 |
Japanese / Japan |
Director (Chairman) |
IZUTA, Takahiro | Director (Resigned) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | June 1953 / 12 May 2011 |
Japanese / United Kingdom |
Company Director |
MATSUSHIMA, Hiroshi | Director (Resigned) | Tsutsujigaoka-Heim B-713, 2-13-3 Shibasaki, Chofu-Shi, Tokyo 182, Japan | September 1937 / 25 November 1996 |
British / |
General Manager |
MORI, Shuichi | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | March 1949 / 25 April 2005 |
Japanese / |
Company Director |
NAGANO, Masahisa | Director (Resigned) | 9 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QH | July 1941 / 22 May 1997 |
Japanese / |
Company Director |
NAKAMURA, Masaru | Director (Resigned) | Vintners Place 68, Upper Thames Street, London, EC4V 3BJ | September 1953 / 19 May 2010 |
Japanese / Uk |
Company Director |
OKA, Motoyuki | Director (Resigned) | 15-24 Himonya 3-Chome,Meguro-Ku, Tokyo, Japan, 152 | September 1943 / 22 May 1997 |
Japanese / |
Company Director |
OTSUBO, Kiyoshi | Director (Resigned) | 56 Arlington House, Arlington Street, London, SW1A 1RL | March 1939 / 22 May 1997 |
Japanese / |
Company Director |
SASAKI, Shinichi | Director (Resigned) | Vintners Place 68, Upper Thames Street, London, EC4V 3BJ | May 1951 / 8 May 2008 |
Japanese / |
Director |
SASO, Takao | Director (Resigned) | 9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH | March 1939 / 25 November 1996 |
Japanese / |
Company Director |
SATAKE, Akira | Director (Resigned) | Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ | December 1955 / 23 May 2005 |
Japanese / |
Company Director |
SATO, Takeshi | Director (Resigned) | Vintner Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1951 / 28 April 2009 |
Japanese / United Kingdom |
Director |
SHIBATA, Takaaki | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | August 1943 / 10 May 2000 |
Japanese / |
Company Director |
TAKEUCHI, Yoshio | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | June 1949 / 30 July 2001 |
Japanese / |
Company Director |
TAMEFUSA, Koji | Director (Resigned) | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ | December 1958 / 23 March 2015 |
Japanese / England |
Director |
TSUDA, Michio | Director (Resigned) | 56 Arlington House, Arlington Street, London, Uk, SW1A 1RL | December 1935 / 25 November 1996 |
British / |
Company Directer |
Post Code | EC4V 3BJ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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