Background WavePink WaveYellow Wave

127 CHARING CROSS ROAD LIMITED (FC039084)

127 CHARING CROSS ROAD LIMITED (FC039084) is an active UK company. incorporated on 9 June 2021. with registered office in Road Town. 127 CHARING CROSS ROAD LIMITED has been registered for 4 years. Current directors include HAYASAKA, Yutaka, SMITH, Adam Patrick, YAJIMA, Hiroki.

Company Number
FC039084
Status
active
Type
oversea-company
Incorporated
9 June 2021
Age
4 years
Address
Rodus Building, Road Town
Directors
HAYASAKA, Yutaka, SMITH, Adam Patrick, YAJIMA, Hiroki

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
1

127 CHARING CROSS ROAD LIMITED

127 CHARING CROSS ROAD LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Road Town. 127 CHARING CROSS ROAD LIMITED was registered 4 years ago.

Status

active

Active since 4 years ago

Company No

FC039084

OVERSEA-COMPANY Company

Age

4 Years

Incorporated 9 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Submitted on 11 July 2022 (3 years ago)
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Rodus Building PO BOX 3093 Road Town, ,

Timeline

No significant events found

Capital Table
People

Officers

9

4 Active
5 Resigned

PEMA, Priya

Active
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 19 Nov 2021

HAYASAKA, Yutaka

Active
Angel Lane, LondonEC4R 3AB
Born September 1980
Director
Appointed 10 Jan 2025

SMITH, Adam Patrick

Active
Ange Lane, LondonEC4R 3AB
Born May 1973
Director
Appointed 19 Oct 2023

YAJIMA, Hiroki

Active
Angel Lane, LondonEC4R 3AB
Born July 1974
Director
Appointed 01 Apr 2025

HABAMURA, Shuhei

Resigned
Angel Lane, LondonEC4R 3AB
Born February 1984
Director
Appointed 10 Oct 2023
Resigned 10 Jan 2025

NAKAMURA, Koichiro

Resigned
Angel Lane, LondonEC4R 3AB
Born July 1974
Director
Appointed 19 Nov 2021
Resigned 24 Apr 2022

OGATA, Atsushi

Resigned
Angel Lane, LondonEC4R 3AB
Born November 1962
Director
Appointed 24 Apr 2022
Resigned 01 Apr 2025

RADFORD, Simon John

Resigned
Angel Lane, LondonEC4R 3AB
Born August 1958
Director
Appointed 19 Nov 2021
Resigned 19 Oct 2023

STRATTON, Richard Julian

Resigned
Angel Lane, LondonEC4R 3AB
Born August 1957
Director
Appointed 19 Nov 2021
Resigned 18 Aug 2023
Fundings
Financials
Latest Activities

Filing History

16

Termination Person Director Overseas Company With Name Termination Date
10 June 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
28 May 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
20 February 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
12 February 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
21 November 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 October 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
9 August 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
4 August 2022
OSTM01OSTM01
Change Account Reference Date Company Previous Shortened
11 July 2022
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
19 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
19 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
19 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
19 November 2021
OS-PAROS-PAR
Register Overseas Company
19 November 2021
OSIN01OSIN01