Albion Cosmetics (UK Branch)

Company Registration Number: FC027120

Overseas Company

Albion Cosmetics (UK Branch) is a unclassified company type first registered on 16 October 2006. Its current registered address is in Tokyo 104-0061, Japan, Japan.

Registered Address

1-7-10 GINZA
CHUO-KU
TOKYO 104-0061
JAPAN
JAPAN

Registration Data

Company Number

FC027120

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HANAGATA, Kazumasa

    Director

    Appointed on 30 June 2014

     

    Nationality: Japan

    Occupation: Businessman

    Month of birth: January 1954

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • KOBAYASHI, Hideo

    Director

    Appointed on 2 November 2006

     

    Nationality: Japanese

    Occupation: Chairman

    Month of birth: June 1932

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • KOBAYASHI, Kazutoshi

    Director

    Appointed on 30 June 2014

     

    Nationality: Japan

    Occupation: Businessman

    Month of birth: August 1962

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • KOBAYASHI, Yusuke

    Director

    Appointed on 2 November 2006

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1970

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • KOBYASHI, Shoichi

    Director

    Appointed on 2 November 2006

     

    Nationality: Japanese

    Occupation: President

    Month of birth: December 1963

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • SHIOTSUKA, Atsuyo

    Director

    Appointed on 30 June 2014

     

    Nationality: Japan

    Occupation: Businessman

    Month of birth: May 1957

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • SOMEYA, Takashi

    Director

    Appointed on 30 June 2011

     

    Nationality: Japan

    Occupation: Businessman

    Month of birth: September 1957

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • YAMATO, Midori

    Director

    Appointed on 30 June 2014

     

    Nationality: Japan

    Occupation: Businessman

    Month of birth: April 1956

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • KOBAYASHI, Reijiro

    Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1930

    6-19-3, Honkomagome, Bunkyo-Ku
    Tokyo
    113-0021
    FOREIGN
    Japan

  • KOBAYASHI, Yasukiyo

    Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1941

    5-4-12, Higashi Gotanda
    Shinagawa-Ku
    Tokyo
    141-0022
    FOREIGN
    Japan

  • TATARA, Shuichi

    Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    Nationality: Japanese

    Occupation: Corporate Auditor

    Month of birth: November 1946

    1-1-3-202, Yamate, Hunabashi
    Chiba
    273-0045
    Japan

  • TERADA, Takeshi

    Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    Nationality: Japanese

    Occupation: Corporate Auditor

    Month of birth: June 1932

    1069-11, Nazukari, Nagareyama
    Chiba
    270-0145
    Japan

  • UMEZU, Kiyoshi

    Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    Nationality: Japanese

    Occupation: Corporate Auditor

    Month of birth: September 1939

    2-39-21, Namiki, Kawaguchi
    Saitama
    332-0033
    Japan

  • YAMAMOTO, Tadashi

    Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1948

    4-32-1-A-1215, Shinmatsudo
    Matsudo
    Chiba
    270-0034
    Japan

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 Change of details for Toshiyuki Ogaito as a permanent representative of a UK Establishment on 30 December 2016 [View PDF]

    Category: Officers. Type: OSCH07. Barcode: A60U5D62. Transaction: MzE3MDEyNzkwOWFkaXF6a2N4.

  2. 1 March 2017 Termination of appointment of Yasukiyo Kobayashi as a director on 2 November 2006 [View PDF]

    Action Date: 2 November 2006. Category: Officers. Type: OSTM01. Barcode: A60U5D6A. Transaction: MzE3MDEyNzg0MGFkaXF6a2N4.

  3. 1 March 2017 Termination of appointment of Reijiro Kobayashi as a director on 2 November 2006 [View PDF]

    Action Date: 2 November 2006. Category: Officers. Type: OSTM01. Barcode: A60U5D6P. Transaction: MzE3MDEyNzY5NWFkaXF6a2N4.

  4. 1 March 2017 Termination of appointment of Tadashi Yamamoto as a director on 2 November 2006 [View PDF]

    Action Date: 2 November 2006. Category: Officers. Type: OSTM01. Barcode: A60U5D6I. Transaction: MzE3MDEyNzU1OWFkaXF6a2N4.

  5. 16 February 2017 Appointment of Midori Yamato as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: OSAP01. Barcode: L5ZVX3FE. Transaction: MzE2OTA2MDAxMWFkaXF6a2N4.

  6. 16 February 2017 Appointment of Kazutoshi Kobayashi as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: OSAP01. Barcode: L5ZVX3F6. Transaction: MzE2OTA1OTgxNWFkaXF6a2N4.

  7. 16 February 2017 Appointment of Atsuyo Shiotsuka as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: OSAP01. Barcode: L5ZVX3F2. Transaction: MzE2OTA1OTYwMGFkaXF6a2N4.

  8. 16 February 2017 Appointment of Takashi Someya as a director on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: OSAP01. Barcode: L5ZVX3EQ. Transaction: MzE2OTA1OTI3NmFkaXF6a2N4.

  9. 16 February 2017 Appointment of Kazumasa Hanagata as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: OSAP01. Barcode: L5ZVX3DU. Transaction: MzE2OTA1OTA1N2FkaXF6a2N4.

  10. 16 February 2017 Director's details changed for Hideo Kobayashi on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: OSCH03. Barcode: L5ZVX3EI. Transaction: MzE2OTA1ODkyM2FkaXF6a2N4.

  11. 16 February 2017 Director's details changed for Yusuke Kobayashi on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: OSCH03. Barcode: L5ZVX3EA. Transaction: MzE2OTA1ODgxM2FkaXF6a2N4.

  12. 16 February 2017 Director's details changed for Shoichi Kobyashi on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: OSCH03. Barcode: L5ZVX3DM. Transaction: MzE2OTA1ODY1M2FkaXF6a2N4.

  13. 16 February 2017 Termination of appointment of Kiyoshi Umezu as a director on 2 November 2006 [View PDF]

    Action Date: 2 November 2006. Category: Officers. Type: OSTM01. Barcode: L5ZVX3GI. Transaction: MzE2OTA1Nzk5N2FkaXF6a2N4.

  14. 16 February 2017 Termination of appointment of Takeshi Terada as a director on 2 November 2006 [View PDF]

    Action Date: 2 November 2006. Category: Officers. Type: OSTM01. Barcode: L5ZVX3GA. Transaction: MzE2OTA1Nzk0NWFkaXF6a2N4.

  15. 16 February 2017 Termination of appointment of Shuichi Tatara as a director on 2 November 2006 [View PDF]

    Action Date: 2 November 2006. Category: Officers. Type: OSTM01. Barcode: L5ZVX3E2. Transaction: MzE2OTA1NzUzNGFkaXF6a2N4.

  16. 27 November 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACC4H51P. Transaction: MjAxODg3MDYwN2FkaXF6a2N4.

  17. 15 December 2007 Change of address 01/11/07 5-10- [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4OTY5OTY5MGFkaXF6a2N4.

  18. 9 November 2006 Name changed albion co., LTD [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDE3MTE1NTA4MWFkaXF6a2N4.

  19. 2 November 2006 BR009060 par appointed ogaito toshiyuki 173B high street sutton surrey SM1 1JU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE3MDMxNTEzMWFkaXF6a2N4.

  20. 2 November 2006 BR009060 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE3MDI2ODIyMGFkaXF6a2N4.

  21. 2 November 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE3MDQwMTE3M2FkaXF6a2N4.

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