NEPENTHES AND SONS LTD

8 WOBURN WALK, LONDON  WC1H 0JL
  • Active
  • Private Limited Company
  • Company No. 11253463
  • Last Updated: 01 Mar 2024

Company Profile

NEPENTHES AND SONS LTD was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in LONDON. NEPENTHES AND SONS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 6 months and 15 days.

Name NEPENTHES AND SONS LTD
Company number 11253463
Company type Private Limited Company
Incorporation date 13 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WOBURN WALK
LONDON
WC1H 0JL
Country Of Origin ENGLAND

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
Mr Keizo Shimizu Nationality: Japanese Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
Ms Aya Miyasako Nationality: Japanese Dates: Tuesday, March 13, 2018 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (62 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEPENTHES AND SONS LTD.

Previous Names

Name Change Date
NEPENTHES AND SONS LTD 13 Mar 2018