TOKYO AKAFUDAYA (HD) LIMITED
24 PINNACLE HOUSE, 15 HERITAGE AVENUE, LONDON NW9 5FY- Active
- Private Limited Company
- Company No. 12250982
- Last Updated: 01 Mar 2024
Company Profile
TOKYO AKAFUDAYA (HD) LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in LONDON. TOKYO AKAFUDAYA (HD) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | TOKYO AKAFUDAYA (HD) LIMITED |
|---|---|
| Company number | 12250982 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PINNACLE HOUSE 15 HERITAGE AVENUE LONDON NW9 5FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Lin Lin Nationality: Chinese |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hiroshi Takayama Nationality: Japanese |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-109 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOKYO AKAFUDAYA (HD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOKYO AKAFUDAYA (HD) LIMITED | 09 Oct 2019 |