Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Kanematsu Europe PLC
- Incorporated
- 13 February 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kaori Miura KusudaAkiyoshi Takuma
- Owned by
- Kanematsu Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 160 Euston RoadLondonNW1 2DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kusuda, Kaori Miura
Director · Appointed 28 June 2024
Japanese
Born February 1964 (62)
Takuma, Akiyoshi
Secretary · Appointed 1 September 2023
Takuma, Akiyoshi
Director · Appointed 1 September 2023
Japanese
Born September 1989 (37)
Officer history (33 former)
28 June 2024
Resigned Muramatsu, Yoichiro as Director
28 June 2024
Appointed Kusuda, Kaori Miura as Director
1 September 2023
Appointed Takuma, Akiyoshi as Secretary
1 September 2023
Appointed Takuma, Akiyoshi as Director
31 August 2023
Resigned Fukuda, Atsushi as Director
31 August 2023
Resigned Fukuda, Atsushi as Secretary
1 June 2021
Appointed Muramatsu, Yoichiro as Director
31 May 2021
Resigned Yamashina, Hiroshi as Director
1 May 2019
Appointed Fukuda, Atsushi as Secretary
1 May 2019
Appointed Fukuda, Atsushi as Director
30 April 2019
Resigned Nagae, Wataru as Director
2 April 2019
Appointed Yamashina, Hiroshi as Director
1 April 2019
Resigned Kato, Mariko as Director
1 July 2015
Resigned Sakai, Taiji as Secretary
1 July 2015
Appointed Nagae, Wataru as Director
1 July 2015
Resigned Sakai, Taiji as Director
19 August 2014
Resigned Ikeda, Akira as Director
19 August 2014
Appointed Kato, Mariko as Director
1 May 2013
Resigned Kameoka, Takuji as Director
1 May 2013
Appointed Ikeda, Akira as Director
10 August 2011
Resigned Ishise, Hiroyuki as Secretary
10 August 2011
Appointed Sakai, Taiji as Secretary
10 August 2011
Resigned Nakano, Michio as Director
10 August 2011
Appointed Sakai, Taiji as Director
10 August 2011
Resigned Ishise, Hiroyuki as Director
10 August 2011
Appointed Kameoka, Takuji as Director
24 April 2010
Appointed Ishise, Hiroyuki as Director
24 April 2010
20 May 2008
20 May 2008
Resigned Hirasawa, Hiroyasu as Director
10 August 2007
Appointed Ishise, Hiroyuki as Secretary
10 August 2007
22 June 2007
Resigned Kidokoro, Ryoichi as Director
1 June 2006
Appointed Nakano, Michio as Director
1 June 2006
1 June 2006
Appointed Hirasawa, Hiroyasu as Director
15 June 2004
15 June 2004
8 September 2003
Resigned Otsuka, Takashi as Secretary
8 September 2003
1 April 2002
Appointed Kidokoro, Ryoichi as Director
1 October 2001
Appointed Otsuka, Takashi as Secretary
30 September 2001
Resigned Kumagai, Katsuhiko as Director
30 September 2001
Resigned Kumagai, Katsuhiko as Secretary
1 August 2001
31 July 2001
1 July 1999
30 June 1999
31 March 1999
Resigned Hirata, Tadashi as Secretary
31 March 1999
Appointed Kumagai, Katsuhiko as Director
31 March 1999
Appointed Kumagai, Katsuhiko as Secretary
31 March 1999
Resigned Hirata, Tadashi as Director
1 October 1997
1 October 1997
5 June 1997
Resigned Wada, Shiro as Director
5 June 1997
Resigned Wada, Shiro as Secretary
13 May 1997
Appointed Hirata, Tadashi as Secretary
13 May 1997
Appointed Hirata, Tadashi as Director
20 January 1996
20 January 1996
22 June 1993
11 June 1993
1 September 1992
Appointed Wada, Shiro as Secretary
1 September 1992
Appointed Wada, Shiro as Director
1 September 1992
Resigned Ishida, Koji as Secretary
1 September 1992
Resigned Ishida, Koji as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kanematsu Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporate Entity
Reg. no. 8020
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 March 2026 | ||
| 28 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 29 August 2025 | Full accounts | 31 March 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 17 December 2024 | Full accounts | 31 March 2024 |
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