H.I.S. EUROPE LIMITED

Address:
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England

H.I.S. EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03974782. The registration start date is April 12, 2000. The current status is Active.

Company Overview

Company Number 03974782
Company Name H.I.S. EUROPE LIMITED
Registered Address Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-04-12
Account Category FULL
Account Ref Day 31
Account Ref Month 7
Accounts Due Date 2021-04-30
Accounts Last Update 2019-07-31
Returns Due Date 2017-05-10
Returns Last Update 2016-04-12
Confirmation Statement Due Date 2021-04-22
Confirmation Statement Last Update 2020-04-08
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
79110 Travel agency activities

Office Location

Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
Address VINTNERS PLACE
68 UPPER THAMES STREET
Post Town LONDON
Post Code EC4V 3BJ
Country ENGLAND

Companies with the same location

Entity Name Office Address
EDGEN MURRAY EUROPE LIMITED Vintners Place, Upper Thames Street, London, EC4V 3BJ, England
PREQIN SIP TRUSTEES LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
TATA COMMUNICATIONS MOVE UK LTD Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
TATA COMMUNICATIONS (UK) LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
HSBC GROWTH CAPITAL LP Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
HIBL EUROPEAN L.P. Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMI AGRO EUROPE LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SCSK EUROPE LTD. Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMITOMO CORPORATION CAPITAL EUROPE PLC Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
MIKI TRAVEL LIMITED Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HATANO, Hideo Director (Active) 20 North Audley Street, London, England, W1K 6WE July 1968 /
20 March 2014		 Japanese /
Japan		 General Manager
OPONDO, John Onyango Director (Active) 20 North Audley Street, London, London, London, United Kingdom, W1K 6WE February 1980 /
9 January 2017		 Kenyan /
United Kingdom		 Managing Director
HAYNES, Simon Laurence Secretary (Resigned) 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE /
12 April 2000		 /
KATO, Teruo Secretary (Resigned) 35 Vine Street, London, EC3N 2AA /
17 April 2000		 /
VALLELY, Ian Douglas Secretary (Resigned) Ground Floor Flat 42, Hawarden Grove, Herne Hill, SE24 9DH /
17 April 2000		 British /
KATO, Teruo Director (Resigned) 11 The Avenue, Orpington, Kent, BR6 9AS November 1955 /
12 April 2000		 Japanese /
 Solicitor
KONISHI, Kazuyoshi Director (Resigned) Flat 25 77 Holden Road, London, N12 7DP July 1960 /
17 April 2000		 British /
 Company Director
SHIOMOTO, Hitomi Director (Resigned) 20 North Audley Street, London, England, W1K 6WE July 1966 /
6 February 2012		 Japanese /
United Kingdom		 Director
SUZUKI, Yoshio Director (Resigned) 2-11-15 Inogata, Komae-Shi, Tokyo, 201-0015, Japan, FOREIGN July 1953 /
17 April 2000		 Japanese /
 Company Director
TAKAGI, Kiyoshi Director (Resigned) Sumitomofudosan Shinjuku Oak Tower, 29f, 6-8-1 Nishi-Shinjuku Shinjuku-Ku, Tokyo, Japan, Japan, 163-6029 May 1963 /
4 October 2011		 Japanese /
Japan		 Director
WADA, Hikaru Director (Resigned) 1-220 Satsukigaoka Kani- City, Gifu, 509-0236 Gipu, Japan February 1963 /
17 August 2009		 British /
Japan		 Director
WADA, Hiroshi Director (Resigned) Flat 22 St Johns Court, Finchley Road, London, NW3 6LL October 1962 /
17 April 2000		 Japanese /
 Company Director
YONEO, Konichi Director (Resigned) 65 Lynton Mead, London, N20 8DH October 1964 /
1 February 2008		 British /
United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4V 3BJ
SIC Code 79110 - Travel agency activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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