KOYANAGI WORLDWIDE LIMITED
LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 03264065
- Last Updated: 01 Mar 2024
Company Profile
KOYANAGI WORLDWIDE LIMITED was incorporated on Wednesday, October 16, 1996 as a Private Limited Company with registered address in HARROW. KOYANAGI WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 28 years 4 months and 7 days.
| Name | KOYANAGI WORLDWIDE LIMITED |
|---|---|
| Company number | 03264065 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373/375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Naoko Koyanagi Nationality: Japanese |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonnobuaki Koyanagi Nationality: Japanese |
Dates: Monday, September 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenji Koyanagi Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kimie Koyanagi Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KOYANAGI WORLDWIDE LIMITED | 16 Oct 1996 |