ASSET MANAGEMENT ONE INTERNATIONAL LTD. is a business entity registered at Companies House, UK, with entity identifier is 03472865. The registration start date is November 24, 1997. The current status is Active.
Company Number | 03472865 |
Company Name | ASSET MANAGEMENT ONE INTERNATIONAL LTD. |
Registered Address |
Mizuho House 30 Old Bailey London EC4M 7AU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-12 |
Returns Last Update | 2015-12-15 |
Confirmation Statement Due Date | 2021-01-26 |
Confirmation Statement Last Update | 2019-12-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
MIZUHO HOUSE 30 OLD BAILEY |
Post Town | LONDON |
Post Code | EC4M 7AU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MIZUHO LEASING (UK) LIMITED | Mizuho House, 30 Old Bailey, London, EC4M 7AU, United Kingdom |
MIZUHO INTERNATIONAL PLC | Mizuho House, 30 Old Bailey, London, EC4M 7AU, England |
Entity Name | Office Address |
---|---|
STABLECRYPTOCAPITAL LTD | 30 Old Bailey, London, EC4M 7AU, England |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WEBER, Jan George | Secretary (Active) | Flat 3 Dean Wace House, 7 Wine Office Crt, London, EC4A 3BY | / 24 November 1997 |
/ |
|
FUKUZAWA, Hajime | Director (Active) | Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | June 1959 / 1 April 2012 |
Japanese / Japan |
Director Asset Management |
MASUDA, Akitoshi | Director (Active) | Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | May 1959 / 1 October 2016 |
Japanese / Japan |
Business Executive |
WATATANI, Eiichi | Director (Active) | Bracken House, Friday Street, London, England, EC4M 9JA | June 1964 / 1 April 2015 |
Japanese / United Kingdom |
Investment Management |
WEBER, Jan George | Director (Active) | Flat 3 Dean Wace House, 7 Wine Office Crt, London, EC4A 3BY | April 1956 / 1 April 2003 |
British / United Kingdom |
Chartered Accountant |
YANAGIHARA, Hidetoshi | Director (Active) | Bracken House, Friday Street, London, England, EC4M 9JA | March 1964 / 1 April 2015 |
Japanese / United Kingdom |
Chief Executive |
BAN, Takuo | Director (Resigned) | 3-2750-179 Motohachioji-Machi, Hachioji City Tokyo, Japan | July 1940 / 21 October 1998 |
Japanese / |
Banker |
FUKUI, Mori Kazu | Director (Resigned) | 10 Cranmer Court, Whiteheads Grove, London, England, SW3 3HN | August 1955 / 1 October 2006 |
Japanese / England |
Management |
HAMA, Masataka | Director (Resigned) | 842-67 Nougaya-Machi,, Machida-City, Tokyo 195-0053, Japan, FOREIGN | January 1951 / 3 June 2004 |
Japanese / |
Director |
IKEDA, Hiroshi | Director (Resigned) | 2-33-27 Umegaoka, Setagaya-Ku, Tokyo 154-0022, Japan | April 1953 / 1 April 2008 |
Japanese / Japan |
Director |
JOSHI, Dinesh | Director (Resigned) | 95 Hibernia Road, Hounslow, Middlesex, TW3 3RL | July 1958 / 10 December 1997 |
British / |
Banker |
KANAI, Hiroshi | Director (Resigned) | 3-17-27-603 Hiroo, Shibuya-Ku, Tokyo 150-0012, FOREIGN | September 1955 / 1 April 2003 |
Japanese / |
Director |
KASHIMOTO, Koichi | Director (Resigned) | Flat 3, 1-3, Grosvenor Place, London, England, SW1X 7HJ | July 1961 / 1 April 2009 |
Japanese / United Kingdom |
Director |
KUBO, Shinji | Director (Resigned) | V 3-23-3 Higiriyama, Kounan-Ku Yokohama-Shi, Kanagawa, Japan, 233 | April 1943 / 10 December 1997 |
Japanese / |
Banker |
KUROKAWA, Kaoru | Director (Resigned) | 4-281 Onari, Omiya City, Saitama Pref, Japan | November 1949 / 18 April 2001 |
Japanese / |
Director |
LANAGHAN, Brian Douglas | Director (Resigned) | Thornhill Fields, Passfield, Liphook, Hants, GU30 7RL | September 1958 / 24 November 1997 |
British / |
Solicitor |
MARUNO, Koichi | Director (Resigned) | Flat 101 Carrington House, 6 Hertford Street Mayfair, London, W1J 7RG | July 1956 / 3 April 2000 |
Japanese / |
Director |
MASAI, Yoshitaka | Director (Resigned) | Flat 4 Fountain House, Park Street, London, W1K 7HG | September 1959 / 3 May 2005 |
Japanese / |
Director |
MASAKI, Hideto | Director (Resigned) | Lions Mansion Abikodai 403, 2-21-15 Daita Abikoshi, Chiba, Japan, 27011 | March 1951 / 3 April 2000 |
Japanese / |
Director |
MASUNAGA, Shinichiro | Director (Resigned) | 1 Friday Street, Bracken House, London, EC4M 9JA | December 1964 / 1 April 2012 |
Japanese / Japan |
Director Asset Management |
MATSUDA, Kiyoto | Director (Resigned) | 5-17-24, Seijo, Setagayaku, Tokyo, Japan, 157-0066 | September 1952 / 9 October 1998 |
Japanese / |
Banker |
NAGAYAMA, Atsushi | Director (Resigned) | 26 Pierrepoint Road, London, W3 9JH | December 1958 / 1 April 2003 |
Japanese / |
Other Financial Intermediation |
NAKATSUGAWA, Naoaki | Director (Resigned) | 2 98 Makinohara, Matsudo City, Chiba, 270 2267, Japan | November 1946 / 3 April 2000 |
Japanese / |
Director |
NAKAYAMA, Tsunehiro | Director (Resigned) | Flat 4 10 Ennismore Gardens, London, SW7 1NE | January 1948 / 10 December 1997 |
Japanese / |
Managing Director |
NISHIOKA, Suguru | Director (Resigned) | 1-9-12, Haruji, Sakura-City, Chiba 285-0814, Japan | October 1964 / 1 April 2008 |
Japanese / |
Director |
NOGUCHI, Akira | Director (Resigned) | Bracken House, One Friday Street, London, Uk, EC4M 9JA | May 1955 / 1 April 2011 |
Japanese / Japan |
Senior Management, Asset Management Company |
NOGUCHI, Akira | Director (Resigned) | 5-17-5-206 Nagayana, Tama-City, Tokyo 206-0025, Japan, FOREIGN | May 1955 / 10 April 2006 |
Japanese / Japan |
Director |
OHNO, Susumu | Director (Resigned) | 3-5-8 Toyotamakita, Nerima-Ku, Tokyo 176-0012, Japan, FOREIGN | March 1949 / 11 July 2001 |
Japanese / |
Director |
SAITO, Atsushi Saito | Director (Resigned) | New Tokyo Building 5f, 3-3-1 Marunouchi Chiyoda-Ku, Tokyo, Japan, 100-0005 | February 1959 / 1 April 2010 |
Japanese / Japan |
Director |
SHIMAMURA, Kimizo | Director (Resigned) | 57-2 Okusawa 1-Chome, Setagaya-Ku, Tokyo, 158-0083, Japan, FOREIGN | December 1940 / 23 July 1999 |
Japanese / |
Executive |
TANAKA, Toyohide | Director (Resigned) | 16 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW | December 1953 / 10 December 1997 |
British / Uk |
Banker |
UMEZU, Kohzoh | Director (Resigned) | 1-15 Wakaba Shinjuku-Ku, Tokyo, FOREIGN | April 1940 / 10 December 1997 |
Japanese / |
Banker |
WEBER, Jan George | Director (Resigned) | Flat 3 Dean Wace House, 7 Wine Office Crt, London, EC4A 3BY | April 1956 / 9 December 1997 |
British / United Kingdom |
Director |
YAMAMOTO, Hideto | Director (Resigned) | Bracken House, One Friday Street, London, Uk, EL4M 9JA | October 1962 / 1 April 2011 |
Japanese / Uk |
Director, Asset Management |
Post Town | LONDON |
Post Code | EC4M 7AU |
Category | asset management |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | asset management + LONDON |
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