Paris-miki London Limited

General information

Name:

Paris-miki London Ltd

Office Address:

19 Duke Street W1U 1DJ London

Number: 02215772

Incorporation date: 1988-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paris-miki London Limited could be contacted at 19 Duke Street, in London. The company's zip code is W1U 1DJ. Paris-miki London has been actively competing in this business since the company was established on 1988-02-01. The company's Companies House Reg No. is 02215772. This company's declared SIC number is 47782 which means Retail sale by opticians. The company's latest financial reports cover the period up to 2023-02-28 and the latest confirmation statement was released on 2023-02-11.

There seems to be a team of two directors leading this specific firm at the current moment, specifically Katsuya I. and Masahiro S. who have been utilizing the directors responsibilities for two years. In order to support the directors in their duties, the abovementioned firm has been using the skills of Katsuya I. as a secretary since 2022.

Company staff

Katsuya I.

Role: Secretary

Appointed: 15 February 2022

Latest update: 23 September 2024

Katsuya I.

Role: Director

Appointed: 15 February 2022

Latest update: 23 September 2024

Masahiro S.

Role: Director

Appointed: 14 June 2017

Latest update: 23 September 2024

People with significant control

The companies with significant control over this firm are: Paris Miki Holdings Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chuo-Ku at Nihonbashi Muromachi, 103 0022, Tokyo and was registered as a PSC under the reg no 0100-01-044198.

Paris Miki Holdings Inc.
Address: 2-4-3 Nihonbashi Muromachi, Chuo-Ku, Tokyo, 103 0022, Japan
Legal authority Japanese Law
Legal form Public Company
Country registered Japan
Place registered Tokyo District Legal Affairs Bureau
Registration number 0100-01-044198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mihono T.
Notified on 1 June 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

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Small-sized company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 4th, September 2023
accounts
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Services (by SIC Code)

  • 47782 : Retail sale by opticians
36
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