Minamoto Kitchoan Europe Ltd. Head office in London. Check Director.

Minamoto Kitchoan Europe Ltd, London

Minamoto Kitchoan Europe Ltd is a private limited company. Situated at 193 Piccadilly, London W1J 9EU, the above-mentioned 9 years old company was incorporated on 2014-09-19 and is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
3 directors can be found in the enterprise: Shuta N. (appointed on 27 February 2019), Teruyoshi O. (appointed on 19 September 2014), Kemmei O. (appointed on 19 September 2014).

About
Name: Minamoto Kitchoan Europe Ltd
Number: 09226602
Incorporation date: 2014-09-19
End of financial year: 31 March


Address:	193 Piccadilly London W1J 9EU
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Teruyoshi O.

19 September 2016

Nature of control:	25-50% shares

Kenji O.

19 September 2016

Nature of control:	25-50% shares

Minamoto Kitchoan Co., Ltd

19 September 2016 - 19 September 2016

Address	7-28 Saiwaicho Kitaku, Okayama, Japan
Legal authority	Japanese Commercial Code
Legal form	Limited Liability Stock Corporation
Country registered	Japan
Place registered	Okayama Regional Register Office
Registration number	4260001006487
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31
Number Shares Allotted	35,000
Shareholder Funds	35,000

The deadline for Minamoto Kitchoan Europe Ltd confirmation statement filing is 2024-10-03. The last one was submitted on 2023-09-19. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Teruyoshi O. who owns 1/2 or less of shares. Kenji O. who owns 1/2 or less of shares. Minamoto Kitchoan Co., Ltd owns over 3/4 of shares. This corporate PSC can be reached at Saiwaicho Kitaku.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 14th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 14th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-09-19 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 193 Piccadilly London W1J 9EU. Change occurred on 2023-08-29. Company's previous address: Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom. filed on: 29th, August 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address Unit 1 5 Baldwin Street London EC1V 9NU. Change occurred on 2021-11-01. Company's previous address: 44 Piccadilly London London W1J 0DS. filed on: 1st, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 28th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-09-19 filed on: 27th, November 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-03-31: 585000.00 GBP filed on: 25th, November 2020 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 8th, November 2019 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2018-03-30: 485000.00 GBP filed on: 15th, October 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-19 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-03-11 filed on: 8th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-27 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2016-09-19 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016-09-19 filed on: 3rd, October 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-09-19 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-09-19 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-03-18: 285000.00 GBP filed on: 7th, September 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-01-09 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-10-22 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-07-01 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-30 filed on: 8th, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-06-10 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-10 filed on: 23rd, June 2015 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 27th, April 2015 \| accounts	Free Download
NEWINC	Incorporation filed on: 19th, September 2014 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-19: 35000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Boogie-wall Ltd
Bafta Albert Limited
British Academy Of Film And Television Arts (the)
Milimo Limited


Josefina - Arts Ltd
Bafta Media Technology Limited
Gmc Fo Ltd.

Find other company