Keihin Europe Ltd. in 1 Little New Street LONDON

Keihin Europe Ltd. LONDON

Keihin Europe Ltd. was formally closed on 2022-06-28. Keihin Europe was a private limited company that was situated at Hill House, 1 Little New Street, London, EC4A 3TR. This company (formally formed on 1996-02-29) was run by 2 directors.
Director Raymond W. who was appointed on 01 April 2020.
Director Yasunori S. who was appointed on 01 April 2017.

The company was categorised as "wholesale trade of motor vehicle parts and accessories" (45310). According to the Companies House data, there was a name change on 1999-06-10 and their previous name was Keihin Seiki Europe. The latest confirmation statement was filed on 2022-02-28 and last time the annual accounts were filed was on 31 March 2021. 2016-02-28 was the date of the last annual return.

Keihin Europe Ltd. Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168420
Date of Incorporation	Thu, 29th Feb 1996
Date of Dissolution	Tue, 28th Jun 2022
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st March
Company age	26 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 14th Mar 2023
Last confirmation statement dated	Mon, 28th Feb 2022

Company staff

Raymond W.

Position: Director

Appointed: 01 April 2020

Yasunori S.

Position: Director

Appointed: 01 April 2017

Takashi O.

Position: Director

Appointed: 01 April 2017

Resigned: 01 May 2020

Takafumi K.

Position: Director

Appointed: 01 April 2015

Resigned: 01 May 2017

Hiroshi N.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2017

Shinichi O.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2015

Raymond W.

Position: Director

Appointed: 01 April 2013

Resigned: 01 May 2015

Masaaki K.

Position: Director

Appointed: 29 May 2012

Resigned: 01 April 2014

Masaaki T.

Position: Director

Appointed: 31 May 2011

Resigned: 01 April 2013

Hiroshi S.

Position: Director

Appointed: 31 May 2011

Resigned: 29 May 2012

Takeshi I.

Position: Director

Appointed: 28 May 2010

Resigned: 31 May 2011

Nobuaki S.

Position: Director

Appointed: 10 June 2009

Resigned: 28 May 2010

Takeshi I.

Position: Director

Appointed: 09 June 2008

Resigned: 10 June 2009

Hiroshi N.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 May 2011

Hiroshi N.

Position: Director

Appointed: 09 June 2008

Resigned: 31 May 2011

Hiroshi I.

Position: Director

Appointed: 08 June 2007

Resigned: 09 June 2008

Tomio A.

Position: Director

Appointed: 06 June 2005

Resigned: 08 June 2007

Kazuto S.

Position: Secretary

Appointed: 11 June 2003

Resigned: 09 June 2008

Akihiro Y.

Position: Director

Appointed: 18 June 2002

Resigned: 06 June 2005

Kazuto S.

Position: Director

Appointed: 18 June 2002

Resigned: 09 June 2008

Yasumichi O.

Position: Secretary

Appointed: 31 May 2002

Resigned: 11 June 2003

Yasumichi O.

Position: Director

Appointed: 22 October 2001

Resigned: 11 June 2003

Masashi M.

Position: Director

Appointed: 05 October 2000

Resigned: 18 June 2002

Masateru Y.

Position: Director

Appointed: 03 July 2000

Resigned: 23 October 2001

Masateru Y.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 May 2002

Hirotoshi S.

Position: Director

Appointed: 29 February 1996

Resigned: 05 October 2000

Kozo K.

Position: Secretary

Appointed: 29 February 1996

Resigned: 31 January 1998

People with significant control

Hitachi Ltd

6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280, Japan

Legal authority	Companies Act Of Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	0100001008844
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keihin Corporation

Shinjuku-Nomura Building 39f 1-26-2 Nishishinjuku, Shinjuku-Ku, Tokyo 163-0539, Japan

Legal authority	The Companies Act Of Japan 2006
Legal form	Public Company Limited By Shares
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0111-01-023179
Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Keihin Seiki Europe	June 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2021 filed on: 7th, May 2021	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2021 filed on: 7th, May 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, May 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, April 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 13th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, April 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, May 2009	accounts	Free Download (19 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, June 2008	accounts	Free Download (20 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, April 2007	accounts	Free Download (20 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, May 2006	accounts	Free Download (17 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, April 2005	accounts	Free Download (16 pages)
363a	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (5 pages)
363a	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 9th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 9th, June 2004	accounts	Free Download (16 pages)
363a	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 23rd, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 23rd, May 2003	accounts	Free Download (15 pages)
363a	Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363a	Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, May 2002	accounts	Free Download (14 pages)
363a	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (10 pages)
363a	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, June 2001	accounts	Free Download (14 pages)
363a	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, June 2000	accounts	Free Download (11 pages)
363a	Period up to April 5, 2000 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (5 pages)
363a	Period up to April 5, 2000 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, June 1999	accounts	Free Download (12 pages)
363a	Period up to March 25, 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (5 pages)
363a	Period up to March 25, 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, September 1998	accounts	Free Download (11 pages)
363a	Period up to March 9, 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (6 pages)
363a	Period up to March 9, 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, July 1997	accounts	Free Download (11 pages)
363a	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (5 pages)
363a	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, May 1996	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 10th, May 1996	accounts

Keihin Europe Ltd. LONDON

Keihin Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Raymond W.

Yasunori S.

Takashi O.

Takafumi K.

Hiroshi N.

Shinichi O.

Raymond W.

Masaaki K.

Masaaki T.

Hiroshi S.

Takeshi I.

Nobuaki S.

Takeshi I.

Hiroshi N.

Hiroshi N.

Hiroshi I.

Tomio A.

Kazuto S.

Akihiro Y.

Kazuto S.

Yasumichi O.

Yasumichi O.

Masashi M.

Masateru Y.

Masateru Y.

Hirotoshi S.

Kozo K.

People with significant control

Company previous names

Company filings

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