Shiseido Uk Limited (registration number 02797273) is a private limited company incorporated on 1993-03-08 in England. The firm is situated at Shiseido Group 10Th Floor The Adelphi, 1-11 John Adam St, London WC2N 6HT. Changed on 2019-08-30, the previous name this company used was Shiseido Group Uk Limited. Shiseido Uk Limited operates SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name Shiseido Uk Limited
Number 02797273
Date of Incorporation: March 8, 1993
End of financial year: 31 December
Address: Shiseido Group 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Ronald G. (in the company from 23 September 2020), Charles D. (appointment date: 12 July 2019), Franck M. (appointed on 26 July 2018). 1 secretary is there as well: Maria C. (appointed on 01 June 2015). The official register lists 2 persons of significant control, namely: Shiseido Company, Limited can be reached at Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shiseido Company, Limited
6 April 2016
Address 5-5 Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan Commercial Registry
Registration number 0100-01-034813
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marc R.
30 August 2016 - 30 August 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2019
filed on: 26th, January 2021 | accounts
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