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Ryohin Keikaku Europe Limited

02906861

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bedford House, 21a John Street, London, WC1N 2BF
Incorporated 10/03/1994

Previously known as

Oceanjade Limited · until 27/07/1994

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Tlt Secretaries Limited

secretary · Since 06/07/2007

BRITISH

Also on 100 other boards

Mr Masato Arai

director · Since 01/09/2021

DIRECTOR

JAPANESE · ENGLAND · Age 52

Also on 2 other boards

Mr Uriel Karsenti

director · Since 01/06/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 51

Also on 1 other board

Tlt Secretaries Limited

corporate secretary · Since 06/07/2007

Reg: 02754253

Also on 100 other boards

Masato Arai

director · Since 01/09/2021

Japanese · England · Age 52

Uriel Karsenti

director · Since 01/06/2024

French · France · Age 51

Former

Martin Edgar Richards

nominee director · Resigned 26/07/1994

Peter John Charlton

nominee director · Resigned 26/07/1994

Kaoru Ariga

director · Resigned 21/04/1997

Masato Otsuki

director · Resigned 15/06/1998

Masao Kiuchi

director · Resigned 12/02/1999

Kohei Takahashi

director · Resigned 12/02/1999

Hitoshi Tanaka

director · Resigned 21/05/1999

Shingo Kawanokami

director · Resigned 25/10/2001

Ewan Douglas

director · Resigned 25/10/2001

Hirohito Oki

director · Resigned 25/10/2001

Hiroyoshi Azami

director · Resigned 30/09/2005

Alison Reupke

director · Resigned 30/11/2005

Kei Suzuki

director · Resigned 04/05/2007

Clifford Chance Secretaries Limited

corporate secretary · Resigned 06/07/2007

Masato Otsuki

director · Resigned 19/09/2007

Takashi Yajima

director · Resigned 19/09/2007

Norihiko Mabuchi

director · Resigned 19/09/2007

Masanobu Furuta

director · Resigned 16/06/2011

Michael Dowd

director · Resigned 31/12/2016

Hiroto Oki

director · Resigned 05/05/2017

Satoru Matsuzaki

director · Resigned 05/05/2017

Satoshi Okazaki

director · Resigned 01/06/2019

Masato Arai

director · Resigned 26/08/2020

Toshihide Yamada

director · Resigned 09/04/2021

Takuo Nagahara

director · Resigned 01/07/2021

Toshiaki Kojima

director · Resigned 01/09/2021

Takuo Nagahara

director · Resigned 01/09/2021

David Brice

director · Resigned 01/06/2024

Persons with Significant Control

Muji Europe Limited

75–100% shares
75–100% votes
Appoint directors

Bedford House, 21a John Street, London, WC1N 2BF

Reg: 15308450 · Companies House · Private Limited Company

Notified 08/04/2024

Former PSCs

Muji Europe Holdings Limited

Ceased 08/04/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/03/2024Registered 04/04/2024
charge
satisfied

BRIXTON PROPERTIES LIMITED

Created 30/04/2012Registered 02/05/2012Satisfied 24/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2007Registered 20/02/2007Satisfied 10/05/2024
charge
satisfied

RAVENSEFT PROPERTIES LIMITED

Created 08/09/2000Registered 15/09/2000Satisfied 24/04/2026
charge
outstanding

LAND SECURITIES PLC

Created 08/06/2000Registered 15/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 28/10/1997Registered 10/11/1997

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Bedford House
2026-07-12

BEDFORD HOUSE

post townLondon
2026-07-12

LONDON