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Home > England & Wales Companies > TOSHIBA INTERNATIONAL (EUROPE) LTD.
Company Information for

TOSHIBA INTERNATIONAL (EUROPE) LTD.

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
02243329
Private Limited Company
Active

Company Overview

About Toshiba International (europe) Ltd.
TOSHIBA INTERNATIONAL (EUROPE) LTD. was founded on 1988-04-11 and has its registered office in London. The organisation's status is listed as "Active". Toshiba International (europe) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOSHIBA INTERNATIONAL (EUROPE) LTD.
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A
 
Filing Information
Company Number 02243329
Company ID Number 02243329
Date formed 1988-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSHIBA INTERNATIONAL (EUROPE) LTD.
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of TOSHIBA INTERNATIONAL (EUROPE) LTD.

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 2005-09-23
MITSURU INO
 Director 2015-10-22
HISAYOSHI KANO
 Director 2014-09-23
RITSUKO OGINO
 Director 2016-10-01
MATTHEW PROCTOR
 Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
AKIRA ABE
 Director 2011-09-19 2017-02-09
NORIAKI HASHIMOTO
 Director 2012-09-20 2017-02-09
TOSHITAKA SAKA
 Director 2006-05-01 2017-02-09
KOJI IWAMA
 Director 2010-04-06 2012-09-20
HIROYA KURIMOTO
 Director 2010-09-20 2012-09-20
TOMOHIKO OKADA
 Director 2008-09-15 2010-09-20
SATOSHI NIIKURA
 Director 2008-09-15 2010-03-26
YUKIHIKO KAZAO
 Director 2007-09-17 2008-09-15
TAKAYUKI OGAWA
 Director 2006-09-19 2008-09-15
TAKAHIRO ISHII
 Director 2002-06-01 2008-06-02
SATOSHI HIRONAKA
 Director 2006-09-19 2007-09-17
TAKAKUNI IIJIMA
 Director 2003-10-01 2006-09-19
KENCHI OHASHI
 Director 2004-10-01 2006-09-19
TOMOHIKO OKADA
 Director 2002-01-01 2006-05-01
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-09-24 2005-09-23
TAKAYA KOGA
 Director 1999-07-01 2003-10-01
SHU MATSUO
 Director 2000-09-01 2002-08-01
MASAYUKI IHORI
 Director 1998-12-24 2002-06-01
TERENCE TALERMAN
 Company Secretary 1998-10-31 1999-09-23
YASUO OZAKI
 Director 1998-04-01 1999-07-01
SHIGEO SAKASHITA
 Company Secretary 1995-10-16 1998-10-31
AKIRA ASANO
 Director 1993-04-01 1998-07-16
TOSHIYUKI OSHIMA
 Director 1996-07-01 1998-04-01
KENICHI OHASHI
 Director 1995-04-01 1997-05-01
MOCHIHIRO NAKAZAWA
 Director 1994-04-01 1996-07-01
IAN GEOFFERY NEWTON
 Company Secretary 1993-11-01 1995-10-16
SHU MATSUO
 Director 1993-04-02 1994-05-26
MICHAEL LANGSTON PATTISON
 Company Secretary 1992-09-24 1993-11-01
SHU MATSUO
 Director 1992-09-24 1993-04-02
HIDEO GODD
 Director 1992-09-24 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED PEARLCREST LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED AQUADAWN LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CORALMEAD LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED WALLSTREAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CURSA ENERGY UK LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANSTREAM LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
CHALFEN SECRETARIES LIMITED FINE ARTS (UK) LTD Company Secretary 2017-09-28 CURRENT 2006-11-13 Active
CHALFEN SECRETARIES LIMITED SUNESIS EUROPE LIMITED Company Secretary 2017-08-24 CURRENT 2007-01-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED REALIZAR IMPACT PRODUCTIONS LTD Company Secretary 2017-08-01 CURRENT 2005-08-02 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PEARLOAK LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CHALFEN SECRETARIES LIMITED UKDEN LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
CHALFEN SECRETARIES LIMITED FERROMET TRADE LTD. Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
CHALFEN SECRETARIES LIMITED A21 HOLDING LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MARINESAVE LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
CHALFEN SECRETARIES LIMITED OCEANFINDS LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
CHALFEN SECRETARIES LIMITED MARINEGRANGE LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GLOBALSHORE LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
CHALFEN SECRETARIES LIMITED ZAKALKA LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
CHALFEN SECRETARIES LIMITED JADEMAST LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
CHALFEN SECRETARIES LIMITED AMBERMAST LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDCOX LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED JADEVILLE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED OCEANROSE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED PORTSTREAM LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GOLDTONE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GLOBALGROVE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
CHALFEN SECRETARIES LIMITED GRANDSTEAD LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED SEAGLOW LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED OCEANSTEEL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED AMBERVINE LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED PEARLWAY LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ASIA TV UK AND EUROPE LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ROSETONE LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED WAVEMEAD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AMBERSTREAM LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AL-MENTAQA AL-KHADRA LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED WATERPRIME LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PORTMASON LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PEARLCOVE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED MARINEDAWN LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED WATERGEM LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED OTICO LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED WARDSTREAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED GARDENS OF EDEN LANDSCAPE SERVICES LTD Company Secretary 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VALCORE COMMODITIES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
CHALFEN SECRETARIES LIMITED EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROSESTREAM LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
CHALFEN SECRETARIES LIMITED MARINESTAND LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
CHALFEN SECRETARIES LIMITED ARENDELL LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
CHALFEN SECRETARIES LIMITED OTT SERVICE LTD Company Secretary 2014-02-28 CURRENT 2011-08-11 Active
CHALFEN SECRETARIES LIMITED MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MAYPARADE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
CHALFEN SECRETARIES LIMITED SEADOWN LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CHALFEN SECRETARIES LIMITED NORTHWIND METAL UK LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
CHALFEN SECRETARIES LIMITED MARINEHOST LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED COSTALPRIME LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADEWAVE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADESTAND LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANTONE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED PEARLMART LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED HOVESTAR LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED MARINEFIRST LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
CHALFEN SECRETARIES LIMITED MARINESTEAD LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
CHALFEN SECRETARIES LIMITED EDGERIM LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED PLATINUMCHAIN LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED SHINECREST LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
CHALFEN SECRETARIES LIMITED STEAMBELL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED FUSIONCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED ZENITHFALL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED INFINITESPAN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED SKYRING LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED SPARKSHINE LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED BONDCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED FIRSTGLOW LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
CHALFEN SECRETARIES LIMITED PRIMEBECK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED EDENPEAK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED HALODENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED BRIDGEMALL LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED KINDLESPARK LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED WINGDENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED WATCHGRADE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED JADEVALE LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CHALFEN SECRETARIES LIMITED OCEANDENE LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANCHASE LIMITED Company Secretary 2013-04-10 CURRENT 2010-04-01 Active
CHALFEN SECRETARIES LIMITED GRANDSHORE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED JADESTREAM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED REEFSTONE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED GOLDENREALM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED MARINEFRESH LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CHALFEN SECRETARIES LIMITED EASTSTOCK LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANFLAME LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MARINEGLIDE LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MASTERSAVE LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Active
CHALFEN SECRETARIES LIMITED MEPR LTD Company Secretary 2012-11-02 CURRENT 2012-11-02 Active
CHALFEN SECRETARIES LIMITED OCEANPOST LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED REDSHAPE LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED OCEANSCRIPT LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED AQUASTEPS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CHALFEN SECRETARIES LIMITED COASTSTRIKE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINESEAL LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANSTOP LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEARUSH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEDECK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEPORT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANHIGH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEAGREY LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
CHALFEN SECRETARIES LIMITED COASTBRAND LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED WAVECOAST LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED MARINEBAND LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active
CHALFEN SECRETARIES LIMITED CERES GRAINS LTD. Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PORTRUSH LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
CHALFEN SECRETARIES LIMITED GOLDSTOPS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED MARINECASE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED LEIGHSIDE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
CHALFEN SECRETARIES LIMITED EDENGOLD LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED ROSEGLEN LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED AQUASHOP LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
CHALFEN SECRETARIES LIMITED AFMCO LTD Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CHALFEN SECRETARIES LIMITED MASTERSHORES LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CHALFEN SECRETARIES LIMITED PASSION FOOD & WINE LTD Company Secretary 2011-10-13 CURRENT 2011-09-30 Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED SELECT AGRO TRADING LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED STEELCROFT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
CHALFEN SECRETARIES LIMITED MARINEHIGH LIMITED Company Secretary 2011-03-30 CURRENT 2008-06-23 Active
CHALFEN SECRETARIES LIMITED 1ST TOUCH MANAGEMENT LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED THERADOSE LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDENRISE LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED SLATER LONDON LIMITED Company Secretary 2010-10-22 CURRENT 2001-08-09 Liquidation
CHALFEN SECRETARIES LIMITED INTERNORTH LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
CHALFEN SECRETARIES LIMITED ALMER STEEL TRADING LTD Company Secretary 2010-03-24 CURRENT 2010-02-16 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED WESTFOLD LIMITED Company Secretary 2010-02-19 CURRENT 2009-07-14 Active
CHALFEN SECRETARIES LIMITED ICE STEEL LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
CHALFEN SECRETARIES LIMITED HURLINGTON & PARTNERS MERCHANT LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED INOX ALLIES UK LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CAMDEN ASSOCIATES LTD Company Secretary 2007-01-04 CURRENT 2006-09-27 Active
CHALFEN SECRETARIES LIMITED DUMELA FOUR LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
CHALFEN SECRETARIES LIMITED FORWARD MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-05-05 CURRENT 1998-07-17 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED INCREASE PROPERTIES & INVESTMENTS LTD Company Secretary 2004-12-31 CURRENT 2002-12-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED DUMELA ONE LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
CHALFEN SECRETARIES LIMITED SHINETRIP LIMITED Company Secretary 2004-06-30 CURRENT 1989-05-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED FULCRUM MODELMAKERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-08-02 Active
CHALFEN SECRETARIES LIMITED HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 1995-08-24 CURRENT 1977-03-03 Active

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
2024-10-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-30CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAGAWA
2024-04-02DIRECTOR APPOINTED MR HIROSHI MORIKAWA
2024-04-02DIRECTOR APPOINTED MR TOMOYA NOGUCHI
2024-02-29DIRECTOR APPOINTED MR KAZUYA KUMAGAI
2024-02-29APPOINTMENT TERMINATED, DIRECTOR YUJI NAKAMA
2024-01-22CESSATION OF TOSHIBA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2024-01-22Notification of a person with significant control statement
2023-10-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-03Director's details changed for Mr Kiyoshi Takahashi on 2022-11-07
2023-10-03SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-10-07
2023-10-03Director's details changed for Mr Kiyoshi Takahashi on 2023-09-28
2023-10-03Director's details changed for Yuji Nakama on 2022-11-07
2023-10-03CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-11-11Director's details changed for Mr Tsutomu Kagawa on 2022-11-07
2022-11-11Director's details changed for Mr Tsutomu Kagawa on 2022-11-07
2022-11-11CH01Director's details changed for Mr Tsutomu Kagawa on 2022-11-07
2022-11-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07Director's details changed for Mr Kiyoshi Takahashi on 2022-09-29
2022-10-07CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-07CH01Director's details changed for Mr Kiyoshi Takahashi on 2022-09-29
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RITSUKO OGINO
2022-08-01AP01DIRECTOR APPOINTED YUJI NAKAMA
2022-02-24AP01DIRECTOR APPOINTED MR KIYOSHI TAKAHASHI
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-03AP01DIRECTOR APPOINTED MR TSUTOMU KAGAWA
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JUN TSUJIMOTO
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA MORIKAWA
2020-07-01AP01DIRECTOR APPOINTED MR TAKESHI SUZUKI
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-20CH01Director's details changed for Matthew Proctor on 2019-08-01
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MITSURU INO
2019-04-01AP01DIRECTOR APPOINTED MR AKIRA MORIKAWA
2019-01-08AP01DIRECTOR APPOINTED MR JUN TSUJIMOTO
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI KANO
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NORIAKI HASHIMOTO
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA ABE
2017-02-21AP01DIRECTOR APPOINTED MATTHEW PROCTOR
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA SAKA
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-16AP01DIRECTOR APPOINTED MS RITSUKO OGINO
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TATSUYA TERASHIMA
2015-11-09AP01DIRECTOR APPOINTED MITSURU INO
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-13AR0124/09/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-16AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED HISAYOSHI KANO
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SHUGO YOSHIMURA
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08RES01ADOPT ARTICLES 20/09/2013
2013-10-08RES01ADOPT ARTICLES 20/09/2013
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1000000
2013-09-27AR0124/09/13 FULL LIST
2012-10-11AR0124/09/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUGO YOSHIMURA / 01/09/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIRA ABE / 01/09/2012
2012-09-24AP01DIRECTOR APPOINTED TATSUYA TERASHIMA
2012-09-20AP01DIRECTOR APPOINTED NORIAKI HASHIMOTO
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HIROYA KURIMOTO
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KOJI IWAMA
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-27AR0124/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHITAKA SAKA / 27/10/2011
2011-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 27/10/2011
2011-10-20AP01DIRECTOR APPOINTED SHUGO YOSHIMURA
2011-10-20AP01DIRECTOR APPOINTED AKIRA ABE
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KANEHIKO TACHIBANA
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-01AR0124/09/10 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED HIROYA KURIMOTO
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO OKADA
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 09/08/2010
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AP01DIRECTOR APPOINTED KOJI IWAMA
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI NIIKURA
2009-10-23AR0124/09/09 FULL LIST
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-29363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED TOMOHIKO OKADA
2008-10-06288aDIRECTOR APPOINTED SATOSHI NIIKURA
2008-10-03288aDIRECTOR APPOINTED KANEHIKO TACHIBANA
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR TAKAYUKI OGAWA
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR YUKIHIKO KAZAO
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR TAKAHIRO ISHII
2007-11-06363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288bDIRECTOR RESIGNED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2005-10-25363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11AUDAUDITOR'S RESIGNATION
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-10-30363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
1988-06-03Accounting reference date notified as 31/03
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to TOSHIBA INTERNATIONAL (EUROPE) LTD. 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 TOSHIBA INTERNATIONAL (EUROPE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOSHIBA INTERNATIONAL (EUROPE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Intangible Assets
Patents
We have not found any records of TOSHIBA INTERNATIONAL (EUROPE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TOSHIBA INTERNATIONAL (EUROPE) LTD.
Trademarks
We have not found any records of TOSHIBA INTERNATIONAL (EUROPE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSHIBA INTERNATIONAL (EUROPE) LTD.. 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 (27110 - Manufacture of electric motors, generators and transformers) as TOSHIBA INTERNATIONAL (EUROPE) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TOSHIBA INTERNATIONAL (EUROPE) LTD. 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 TOSHIBA INTERNATIONAL (EUROPE) LTD. 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 TOSHIBA INTERNATIONAL (EUROPE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3BZ