Ryohin Keikaku Europe Limited in 21a John Street LONDON

Ryohin Keikaku Europe Limited LONDON

Founded in 1994, Ryohin Keikaku Europe, classified under reg no. 02906861 is an active company. Currently registered at Bedford House WC1N 2BF, London the company has been in the business for 30 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2021. Since 27th July 1994 Ryohin Keikaku Europe Limited is no longer carrying the name Oceanjade.

The firm has 2 directors, namely Masato A., David B.. Of them, David B. has been with the company the longest, being appointed on 25 October 2001 and Masato A. has been with the company for the least time - from 1 September 2021. As of 29 April 2024, there were 24 ex directors - Takuo N., Toshiaki K. and others listed below. There were no ex secretaries.

Ryohin Keikaku Europe Limited Address / Contact

Office Address	Bedford House
Office Address2	21a John Street
Town	London
Post code	WC1N 2BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906861
Date of Incorporation	Thu, 10th Mar 1994
Industry	Other retail sale in non-specialised stores
End of financial Year	31st August
Company age	30 years old
Account next due date	Thu, 31st Aug 2023 (242 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Masato A.

Position: Director

Appointed: 01 September 2021

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2007

David B.

Position: Director

Appointed: 25 October 2001

Takuo N.

Position: Director

Appointed: 01 July 2021

Resigned: 01 September 2021

Toshiaki K.

Position: Director

Appointed: 17 March 2021

Resigned: 01 September 2021

Toshihide Y.

Position: Director

Appointed: 01 June 2019

Resigned: 09 April 2021

Satoshi O.

Position: Director

Appointed: 05 May 2017

Resigned: 01 June 2019

Masato A.

Position: Director

Appointed: 05 May 2017

Resigned: 26 August 2020

Takuo N.

Position: Director

Appointed: 05 May 2017

Resigned: 01 July 2021

Satoru M.

Position: Director

Appointed: 16 June 2011

Resigned: 05 May 2017

Hiroto O.

Position: Director

Appointed: 05 February 2007

Resigned: 05 May 2017

Norihiko M.

Position: Director

Appointed: 31 May 2006

Resigned: 19 September 2007

Takashi Y.

Position: Director

Appointed: 30 September 2005

Resigned: 19 September 2007

Masato O.

Position: Director

Appointed: 01 May 2004

Resigned: 19 September 2007

Michael D.

Position: Director

Appointed: 01 May 2004

Resigned: 31 December 2016

Alison R.

Position: Director

Appointed: 01 May 2004

Resigned: 30 November 2005

Masanobu F.

Position: Director

Appointed: 25 October 2001

Resigned: 16 June 2011

Hirohito O.

Position: Director

Appointed: 21 May 1999

Resigned: 25 October 2001

Hiroyoshi A.

Position: Director

Appointed: 12 February 1999

Resigned: 30 September 2005

Hitoshi T.

Position: Director

Appointed: 12 February 1999

Resigned: 21 May 1999

Kei S.

Position: Director

Appointed: 16 March 1998

Resigned: 04 May 2007

Ewan D.

Position: Director

Appointed: 26 May 1997

Resigned: 25 October 2001

Masato O.

Position: Director

Appointed: 21 April 1997

Resigned: 15 June 1998

Kohei T.

Position: Director

Appointed: 21 April 1997

Resigned: 12 February 1999

Masao K.

Position: Director

Appointed: 21 April 1997

Resigned: 12 February 1999

Shingo K.

Position: Director

Appointed: 26 July 1994

Resigned: 25 October 2001

Kaoru A.

Position: Director

Appointed: 26 July 1994

Resigned: 21 April 1997

Martin R.

Position: Nominee Director

Appointed: 10 March 1994

Resigned: 26 July 1994

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 1994

Resigned: 06 July 2007

Peter C.

Position: Nominee Director

Appointed: 10 March 1994

Resigned: 26 July 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Muji Europe Holdings Limited from London, England. This PSC is categorised as "a private limited 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.

Muji Europe Holdings Limited

8-12 Leeke Street, London, WC1X 9HT, England

Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	05997094
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oceanjade	July 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2021 filed on: 16th, February 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2021 filed on: 16th, February 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 29th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st January 2020 filed on: 11th, June 2020	accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 31st January 2021 to 31st August 2020 filed on: 6th, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2019 filed on: 21st, May 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 13th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 9th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th January 2016 filed on: 15th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 29th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th March 2016: 12000000.00 GBP	capital
AA	Full accounts for the period ending 31st January 2015 filed on: 20th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 11th, March 2015	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1st February 2014 filed on: 7th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2nd February 2013 filed on: 28th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 28th January 2012 filed on: 5th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 29th January 2011 filed on: 8th, April 2011	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 30th January 2010 filed on: 12th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2010 filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2009 filed on: 12th, May 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2nd February 2008 filed on: 29th, May 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 3rd February 2007 filed on: 29th, May 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 3rd February 2007 filed on: 29th, May 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 28th January 2006 filed on: 21st, April 2006	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 28th January 2006 filed on: 21st, April 2006	accounts	Free Download (34 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 29th January 2005 filed on: 13th, May 2005	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 29th January 2005 filed on: 13th, May 2005	accounts	Free Download (34 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2004 filed on: 24th, May 2004	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 31st January 2004 filed on: 24th, May 2004	accounts	Free Download (34 pages)
363a	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1st February 2003 filed on: 7th, June 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1st February 2003 filed on: 7th, June 2003	accounts	Free Download (20 pages)
363a	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2nd February 2002 filed on: 25th, April 2002	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 2nd February 2002 filed on: 25th, April 2002	accounts	Free Download (32 pages)
363a	Annual return drawn up to 1st October 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st October 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 3rd February 2001 filed on: 27th, September 2001	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 3rd February 2001 filed on: 27th, September 2001	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 29th January 2000 filed on: 10th, December 2000	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 29th January 2000 filed on: 10th, December 2000	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 1st, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/00 filed on: 1st, December 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th January 1999 filed on: 29th, September 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th January 1999 filed on: 29th, September 1999	accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st January 1998 filed on: 12th, August 1998	accounts	Free Download (30 pages)
AA	Accounts for the year ending on 31st January 1998 filed on: 12th, August 1998	accounts	Free Download (30 pages)
363a	Annual return drawn up to 13th March 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th March 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st January 1997 filed on: 3rd, May 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st January 1997 filed on: 3rd, May 1997	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 1996 filed on: 18th, September 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st January 1996 filed on: 18th, September 1996	accounts	Free Download (10 pages)
363x	Return made up to 10/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 10/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 1995 filed on: 28th, June 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st January 1995 filed on: 28th, June 1995	accounts	Free Download (9 pages)
363x	Return made up to 10/03/95; full list of members filed on: 13th, March 1995	annual return	Free Download (6 pages)
363x	Return made up to 10/03/95; full list of members filed on: 13th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 9th, August 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 9th, August 1994	accounts	Free Download

Ryohin Keikaku Europe Limited LONDON

Ryohin Keikaku Europe Limited Address / Contact

Company Information / Profile

Company staff

Masato A.

Tlt Secretaries Limited

David B.

Takuo N.

Toshiaki K.

Toshihide Y.

Satoshi O.

Masato A.

Takuo N.

Satoru M.

Hiroto O.

Norihiko M.

Takashi Y.

Masato O.

Michael D.

Alison R.

Masanobu F.

Hirohito O.

Hiroyoshi A.

Hitoshi T.

Kei S.

Ewan D.

Masato O.

Kohei T.

Masao K.

Shingo K.

Kaoru A.

Martin R.

Clifford Chance Secretaries Limited

Peter C.

People with significant control

Company previous names

Company filings

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