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Home > England & Wales Companies > MEIJI YASUDA EUROPE LIMITED
Company Information for

MEIJI YASUDA EUROPE LIMITED

20 KING STREET, LONDON, EC2V 8EG,
Company Registration Number
02153820
Private Limited Company
Active

Company Overview

About Meiji Yasuda Europe Ltd
MEIJI YASUDA EUROPE LIMITED was founded on 1987-08-10 and has its registered office in London. The organisation's status is listed as "Active". Meiji Yasuda Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEIJI YASUDA EUROPE LIMITED
 
Legal Registered Office
20 KING STREET
LONDON
EC2V 8EG
Other companies in EC2A
 
Filing Information
Company Number 02153820
Company ID Number 02153820
Date formed 1987-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEIJI YASUDA EUROPE LIMITED
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Company Officers of MEIJI YASUDA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MINORU MAEDA
 Company Secretary 2017-04-01
KEISUKE AOKI
 Director 2016-04-01
KAZUNORI HASHIMOTO
 Director 2018-04-01
TAKESHI KAMOSHITA
 Director 2014-04-01
AKIRA KUMABE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARUO MIMORI
 Director 2015-04-01 2018-04-01
TATSUO NISHIMURA
 Company Secretary 2012-04-01 2017-04-01
TARO FUJIMOTO
 Director 2013-04-01 2016-04-01
YOSHIMICHI KODAMA
 Director 2008-04-01 2014-04-01
MASAO ARATANI
 Director 2012-04-01 2013-03-31
MICHIAKI SHIRAI
 Company Secretary 2007-04-01 2012-04-01
HIDEAKI KODAMA
 Director 2007-04-01 2010-03-31
KOSUKE NAKAJIMA
 Director 2006-04-01 2010-03-31
TOSHIYUKI HORI
 Director 2005-04-01 2008-04-01
TSUKASA NAMIKI
 Director 2004-10-01 2008-04-01
NAOYA YABUMOTO
 Company Secretary 2005-12-01 2007-04-01
SHU HAYASHI
 Director 2005-12-01 2007-04-01
SHU HAYASHI
 Company Secretary 2004-01-01 2005-12-01
HIDEAKI HATTORI
 Director 2004-01-01 2005-12-01
MASAHIDE ISHIKAWA
 Director 2004-01-01 2005-04-01
KEN OIKAWA
 Director 2004-01-01 2004-10-01
IKUHISA KODA
 Company Secretary 2001-04-01 2004-01-01
TSUKASA NAMIKI
 Director 2002-05-01 2004-01-01
YUICHIRO KAWAGUCHI
 Director 2001-04-01 2002-05-01
MINORU ASAI
 Company Secretary 1996-04-01 2001-04-01
MASAHIDE ISHIKAWA
 Director 2000-04-01 2001-04-01
HIDEYA FUJIMURA
 Director 1999-10-01 2000-04-01
MAKOTO NAGATA
 Director 1998-04-01 1999-10-01
RYOICHI MITSUI
 Director 1997-04-01 1998-04-01
TETSURO MAEDA
 Director 1996-04-01 1997-04-01
YASUSHI WADA
 Company Secretary 1992-07-10 1996-04-01
MINORU HATANO
 Director 1995-04-01 1996-04-01
AKIHIKO NAKANO
 Director 1993-04-01 1996-04-01
SHINKICHI MORI
 Director 1992-07-10 1995-04-01
JUNKI MURAYAMA
 Director 1993-04-01 1995-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05DIRECTOR APPOINTED MS SATOMI MATSUMURA
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ISAO KUBOTA
2023-04-05Appointment of Mr Yuma Osada as company secretary on 2023-04-01
2023-04-05Termination of appointment of Yuichiro Yabuki on 2023-04-01
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 125 Finsbury Pavement London EC2A 1NQ
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 125 Finsbury Pavement London EC2A 1NQ
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Mr Hirokazu Sato on 2022-04-29
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED MR HIROKAZU SATO
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOMOAKI KUDO
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Mr Tomoaki Kudo on 2021-05-14
2021-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09AP01DIRECTOR APPOINTED MR MICHIAKI SHIRAI
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NOBUTAKA YAGI
2021-04-06AP03Appointment of Mr. Yuichiro Yabuki as company secretary on 2021-04-01
2021-04-06TM02Termination of appointment of Kazuo Matsuyama on 2021-04-01
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-01TM02Termination of appointment of Minoru Maeda on 2020-04-01
2020-04-01AP03Appointment of Mr Kazuo Matsuyama as company secretary on 2020-04-01
2020-04-01AP01DIRECTOR APPOINTED MR NOBUTAKA YAGI
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SATOMI MATSUMURA
2020-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mr Tomoaki Kudo on 2019-04-29
2019-04-01AP01DIRECTOR APPOINTED MR TOMOAKI KUDO
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KEISUKE AOKI
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR. KAZUNORI HASHIMOTO
2018-04-05AP01DIRECTOR APPOINTED MR. AKIRA KUMABE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SATO
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HARUO MIMORI
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP03Appointment of Mr Minoru Maeda as company secretary on 2017-04-01
2017-04-03TM02Termination of appointment of Tatsuo Nishimura on 2017-04-01
2016-07-12CH01Director's details changed for Mr Takeshi Kamoshita on 2016-04-20
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 4000000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06AP01DIRECTOR APPOINTED MR KEISUKE AOKI
2016-04-06AP01DIRECTOR APPOINTED MR TSUTOMU SATO
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KAZUNORI YAMAUCHI
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TARO FUJIMOTO
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 4000000
2015-07-16AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI SASAKI
2015-04-09AP01DIRECTOR APPOINTED MR HARUO MIMORI
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 4000000
2014-07-11AR0109/07/14 FULL LIST
2014-07-11AD02SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR TAKASHI SASAKI
2014-04-09AP01DIRECTOR APPOINTED MR TAKESHI KAMOSHITA
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEN SHIOTSUKI
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIMICHI KODAMA
2013-07-19AR0109/07/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUNORI YAMAUCHI / 01/04/2013
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, RIVER PLATE HOUSE, 7-11 FINSBURY CIRCUS, LONDON, EC2M 7YA
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROKI SHIMIZU
2013-04-12AP01DIRECTOR APPOINTED MR TARO FUJIMOTO
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MASAO ARATANI
2013-04-12AP01DIRECTOR APPOINTED MR KAZUNORI YAMAUCHI
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-20AR0109/07/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR MASAO ARATANI
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO YAMASHITA
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY MICHIAKI SHIRAI
2012-05-10AP03SECRETARY APPOINTED MR TATSUO NISHIMURA
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-11AR0109/07/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKI SHIMIZU / 01/04/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-22AR0109/07/10 FULL LIST
2010-07-22AD02SAIL ADDRESS CREATED
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP01DIRECTOR APPOINTED HIROKI SHIMIZU
2010-04-07AP01DIRECTOR APPOINTED KEN SHIOTSUKI
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KOSUKE NAKAJIMA
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HIDEAKI KODAMA
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO YAMASHITA / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIMICHI KODAMA / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHIAKI SHIRAI / 07/04/2010
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-15363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR TOSHIYUKI HORI
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR TSUKASA NAMIKI
2008-05-14288aDIRECTOR APPOINTED TOSHIHIKO YAMASHITA
2008-05-14288aDIRECTOR APPOINTED YOSHIMICHI KODAMA
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-08-04363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEIJI YASUDA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEIJI YASUDA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-11 Outstanding SAMPENSION KP INTERNATIONAL A/S
RENT DEPOSIT DEED 1999-03-24 Outstanding CITY TOWER LIMITED
RENT DEPOSIT CHARGE 1999-03-12 Outstanding CITY TOWER LIMITED
Intangible Assets
Patents
We have not found any records of MEIJI YASUDA EUROPE LIMITED registering or being granted any patents
Domain Names

MEIJI YASUDA EUROPE LIMITED owns 1 domain names.

meijiyasuda.co.uk  

Trademarks
We have not found any records of MEIJI YASUDA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEIJI YASUDA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEIJI YASUDA EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEIJI YASUDA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEIJI YASUDA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEIJI YASUDA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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