Ryohin Keikaku Europe Limited

Active02906861 Private limited company
Incorporated
10 March 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
Greater London
Address
Bedford House
21A John Street
London
WC1N 2BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
Japanese
Born October 1974 (52)
Director · Appointed 1 September 2021
Japanese
Born June 1974 (52)
Corporate Secretary · Appointed 6 July 2007
Officer history (29 former)
31 August 2026
Appointed Nagahara, Takuo as Director
31 August 2026
Resigned Karsenti, Uriel as Director
1 June 2024
Appointed Karsenti, Uriel as Director
1 June 2024
Resigned Brice, David as Director
1 September 2021
Resigned Kojima, Toshiaki as Director
1 September 2021
Appointed Arai, Masato as Director
1 September 2021
Resigned Nagahara, Takuo as Director
1 July 2021
Resigned Nagahara, Takuo as Director
1 July 2021
Appointed Nagahara, Takuo as Director
9 April 2021
Resigned Yamada, Toshihide as Director
17 March 2021
Appointed Kojima, Toshiaki as Director
26 August 2020
Resigned Arai, Masato as Director
1 June 2019
Appointed Yamada, Toshihide as Director
1 June 2019
Resigned Okazaki, Satoshi as Director
5 May 2017
Resigned Oki, Hiroto as Director
5 May 2017
Appointed Okazaki, Satoshi as Director
5 May 2017
Appointed Arai, Masato as Director
5 May 2017
Resigned Matsuzaki, Satoru as Director
5 May 2017
Appointed Nagahara, Takuo as Director
31 December 2016
Resigned Dowd, Michael as Director
16 June 2011
Resigned Furuta, Masanobu as Director
16 June 2011
Appointed Matsuzaki, Satoru as Director
19 September 2007
Resigned Otsuki, Masato as Director
19 September 2007
Resigned Mabuchi, Norihiko as Director
19 September 2007
Resigned Yajima, Takashi as Director
6 July 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
6 July 2007
Appointed Tlt Secretaries Limited as Corporate Secretary
4 May 2007
Resigned Suzuki, Kei as Director
5 February 2007
Appointed Oki, Hiroto as Director
31 May 2006
Appointed Mabuchi, Norihiko as Director
30 November 2005
Resigned Reupke, Alison as Director
30 September 2005
Appointed Yajima, Takashi as Director
30 September 2005
Resigned Azami, Hiroyoshi as Director
1 May 2004
Appointed Dowd, Michael as Director
1 May 2004
Appointed Reupke, Alison as Director
1 May 2004
Appointed Otsuki, Masato as Director
25 October 2001
Resigned Kawanokami, Shingo as Director
25 October 2001
Appointed Furuta, Masanobu as Director
25 October 2001
Resigned Oki, Hirohito as Director
25 October 2001
Resigned Douglas, Ewan as Director
25 October 2001
Appointed Brice, David as Director
21 May 1999
Resigned Tanaka, Hitoshi as Director
21 May 1999
Appointed Oki, Hirohito as Director
12 February 1999
Appointed Tanaka, Hitoshi as Director
12 February 1999
Appointed Azami, Hiroyoshi as Director
12 February 1999
Resigned Kiuchi, Masao as Director
12 February 1999
Resigned Takahashi, Kohei as Director
15 June 1998
Resigned Otsuki, Masato as Director
16 March 1998
Appointed Suzuki, Kei as Director
26 May 1997
Appointed Douglas, Ewan as Director
21 April 1997
Appointed Takahashi, Kohei as Director
21 April 1997
Appointed Otsuki, Masato as Director
21 April 1997
Appointed Kiuchi, Masao as Director
21 April 1997
Resigned Ariga, Kaoru as Director
26 July 1994
Appointed Ariga, Kaoru as Director
26 July 1994
Resigned Charlton, Peter John as Nominee Director
26 July 1994
Resigned Richards, Martin Edgar as Nominee Director
26 July 1994
Appointed Kawanokami, Shingo as Director
10 March 1994
Appointed Charlton, Peter John as Nominee Director
10 March 1994
Appointed Richards, Martin Edgar as Nominee Director
10 March 1994
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15308450
Former controllers (1)
8 April 2024
Ceased Muji Europe Holdings Limited — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
2 September 2026Full accounts31 August 2025
24 April 2026Satisfaction of a charge in full
24 April 2026Satisfaction of a charge in full
Show all 191 filings

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