ISHIHARA & CO. LIMITED
5 - 9 EDEN STREET, KINGSTON UPON THAMES KT1 1BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05221897
- Last Updated: 01 Jul 2022
Company Profile
ISHIHARA & CO. LIMITED was incorporated on Friday, September 3, 2004 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ISHIHARA & CO. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 10 days.
| Name | ISHIHARA & CO. LIMITED |
|---|---|
| Company number | 05221897 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 - 9 EDEN STREET KINGSTON UPON THAMES KT1 1BQ |
|---|---|
| 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 |
|---|---|
| Hannah Olivia Ishihara Nationality: British |
Dates: Sunday, September 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hannah Olivia Ishihara Nationality: British |
Dates: Saturday, July 1, 2017 - Saturday, September 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bryony Kiyoka Ishihara Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Deborah Ishihara Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Michihiro Ishihara Nationality: Japanese |
Dates: Friday, July 1, 2016 - Saturday, September 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-867 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against ISHIHARA & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISHIHARA & CO. LIMITED | 03 Sep 2004 |