Active
Company Information for ZENKYOREN EUROPE LIMITED
62 CORNHILL, LONDON, EC3V 3NH,
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Company Registration Number
02422889
Private Limited Company
Active |
Company Name | |
---|---|
ZENKYOREN EUROPE LIMITED | |
Legal Registered Office | |
62 CORNHILL LONDON EC3V 3NH Other companies in EC3V | |
Company Number | 02422889 | |
---|---|---|
Company ID Number | 02422889 | |
Date formed | 1989-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB524881335 |
Last Datalog update: | 2024-04-06 23:22:37 |
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Officer | Role | Date Appointed |
---|---|---|
YU OSAWA |
||
KOJI ARINAGA |
||
MASASHI ISHIKAWA |
||
TAKAO OE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TSUKASA MIURA |
Director | ||
SHINICHI MIMA |
Director | ||
TAKASHI KARASAWA |
Director | ||
RYOSUKE KACHI |
Company Secretary | ||
TATSUYA MATSUURA |
Company Secretary | ||
GENYU HIROYA |
Director | ||
YASHUIRO HIDAKA |
Director | ||
KEIJI SATO |
Director | ||
YUICHIRO INOUE |
Company Secretary | ||
YOSHIHIDE HOSONO |
Company Secretary | ||
KAZUHIKO OZEKI |
Director | ||
KAKURO KURIMOTO |
Director | ||
HIROYUKI YOSHIDA |
Company Secretary | ||
TSUTOMU MATSUBARA |
Director | ||
TSUTOMU MATSUBARA |
Company Secretary | ||
HIROSHI ICHIKAWA |
Director | ||
NOBUYOSHI KUROSU |
Director | ||
KAZUHIKO SHIMAZAKI |
Company Secretary | ||
KAZUHIKO SHIMAZAKI |
Director | ||
HIROAKI OKAMOTO |
Director | ||
HIDEYUKI NEBASHI |
Director | ||
YOSHIHARU SHIROYA |
Director | ||
WATARU SATO |
Company Secretary | ||
HIROAKI OKAMOTO |
Company Secretary | ||
TOSHIRO HARADA |
Director | ||
YASUO IGARASHI |
Director | ||
KIYOSHI SAKAI |
Director | ||
YOICHI AZUMA |
Company Secretary | ||
YOSHIAKI YAGURA |
Company Secretary | ||
TOSHIRO HARADA |
Company Secretary | ||
SHINICHI MIMA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAY B2L LTD | Director | 2016-12-14 - 2018-01-01 | RESIGNED | 2015-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RYOSUKE KACHI | ||
APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO OMORI | ||
Termination of appointment of Takahiro Yamaguchi on 2024-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Yasuhiro Hidaka on 2023-03-27 | ||
Amended full accounts made up to 2022-12-31 | ||
Termination of appointment of Yoshihiro Omori on 2023-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MASASHI ISHIKAWA | ||
Appointment of Takahiro Yamaguchi as company secretary on 2023-04-01 | ||
DIRECTOR APPOINTED MR YOSHIHIRO OMORI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YASUHIRO HIDAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAO OE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Yoshihiro Omori as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Yu Osawa on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YOSHIFUMI NAGASHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI ARINAGA | |
AP01 | DIRECTOR APPOINTED MR MASASHI ISHIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUKASA MIURA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI MIMA | |
AP01 | DIRECTOR APPOINTED MR KOJI ARINAGA | |
AP01 | DIRECTOR APPOINTED MR TAKAO OE | |
AD03 | Registers moved to registered inspection location of 1 Hill House Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KARASAWA | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASHUIRO HIDAKA | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Yu Osawa as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Ryosuke Kachi on 2016-04-01 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TATSUYA MATSUURA | |
AP03 | Appointment of Mr Ryosuke Kachi as company secretary on 2015-04-01 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENYU HIROYA | |
AP01 | DIRECTOR APPOINTED MR SHINICHI MIMA | |
AP01 | DIRECTOR APPOINTED MR TSUKASA MIURA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASHUIRO HIDAKA / 29/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIJI SATO | |
AP01 | DIRECTOR APPOINTED MR TAKASHI KARASAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GENYU HIROYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMOTSU SHOZUI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASHUIRO HIDAKA / 18/03/2011 | |
AP03 | SECRETARY APPOINTED TATSUYA MATSUURA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YUICHIRO INOUE | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMOTSU SHOZUI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI SATO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASHUIRO HIDAKA / 01/10/2009 | |
AP03 | SECRETARY APPOINTED YUICHIRO INOUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YOSHIHIDE HOSONO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEIJI SATO / 28/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YASHUIRO HIDAKA / 07/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAZUHIKO OZEKI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEIJI SATO / 28/03/2009 | |
288a | DIRECTOR APPOINTED YASHUIRO HIDAKA | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAKURO KURIMOTO | |
288a | DIRECTOR APPOINTED TAMOTSU SHOZUI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
Return made up to 14/09/92; full list of members |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | PAYDEN & RYGEL GLOBAL LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZENKYOREN EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |