Paris-miki London Limited in LONDON

Paris-miki London Limited LONDON

Founded in 1988, Paris-miki London, classified under reg no. 02215772 is an active company. Currently registered at 19 Duke Street W1U 1DJ, London the company has been in the business for thirty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 2 directors in the the firm, namely Katsuya I. and Masahiro S.. In addition one secretary - Katsuya I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paris-miki London Limited Address / Contact

Office Address	19 Duke Street
Town	London
Post code	W1U 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02215772
Date of Incorporation	Mon, 1st Feb 1988
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	36 years old
Account next due date	Sat, 30th Nov 2024 (71 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Katsuya I.

Position: Secretary

Appointed: 15 February 2022

Katsuya I.

Position: Director

Appointed: 15 February 2022

Masahiro S.

Position: Director

Appointed: 14 June 2017

Hideki Y.

Position: Director

Appointed: 12 March 2019

Resigned: 11 May 2022

Hideki Y.

Position: Secretary

Appointed: 01 April 2018

Resigned: 01 March 2022

Yuta N.

Position: Director

Appointed: 01 January 2016

Resigned: 13 June 2017

Mihono T.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 April 2018

Rosemary I.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 January 2016

Mihono T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2016

Ryoji K.

Position: Director

Appointed: 13 January 2011

Resigned: 31 December 2013

Mihono T.

Position: Secretary

Appointed: 01 April 2010

Resigned: 31 December 2013

Norio M.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 April 2010

Masayasu M.

Position: Director

Appointed: 15 November 2008

Resigned: 13 January 2011

Takefumi I.

Position: Secretary

Appointed: 15 November 2008

Resigned: 03 May 2009

Masayasu M.

Position: Secretary

Appointed: 25 August 2007

Resigned: 15 November 2008

Maki S.

Position: Secretary

Appointed: 27 June 2005

Resigned: 25 September 2007

Takashi H.

Position: Director

Appointed: 27 June 2005

Resigned: 15 November 2008

Takashi H.

Position: Secretary

Appointed: 01 February 1993

Resigned: 27 June 2005

Tsuneo W.

Position: Director

Appointed: 15 August 1991

Resigned: 27 June 2005

Hiroshi T.

Position: Director

Appointed: 15 August 1991

Resigned: 01 August 2011

Minoru S.

Position: Secretary

Appointed: 15 August 1991

Resigned: 15 February 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Paris Miki Holdings Inc. from Chuo-Ku, Japan. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mihono T. This PSC owns 75,01-100% shares.

Paris Miki Holdings Inc.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihono T.

Notified on	1 June 2016
Ceased on	1 April 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 4th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 4th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 8th, December 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2021 filed on: 7th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 29th Feb 2020 filed on: 8th, June 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2019 filed on: 23rd, July 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2018 filed on: 25th, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 10th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 29th Feb 2012 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2010 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2009 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 29th Feb 2008 filed on: 9th, May 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 2nd, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 2nd, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 16th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 16th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 13th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 13th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 21st, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 21st, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 30th, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 30th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 30th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 30th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 26th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 26th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 23rd, May 1994	accounts
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 23rd, May 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 10th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 10th, May 1993	accounts
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 12th, May 1992	accounts
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 12th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 11th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 11th, October 1991	accounts
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 16th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 16th, January 1991	accounts
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 3rd, October 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 3rd, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 9th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 9th, March 1989	accounts	Free Download

Paris-miki London Limited LONDON

Paris-miki London Limited Address / Contact

Company Information / Profile

Company staff

Katsuya I.

Katsuya I.

Masahiro S.

Hideki Y.

Hideki Y.

Yuta N.

Mihono T.

Rosemary I.

Mihono T.

Ryoji K.

Mihono T.

Norio M.

Masayasu M.

Takefumi I.

Masayasu M.

Maki S.

Takashi H.

Takashi H.

Tsuneo W.

Hiroshi T.

Minoru S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us