KYOWA KIRIN LIMITED

KYOWA KIRIN LIMITED is an active private limited company, incorporated on 30 January 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KYOWA KIRIN LIMITED has two previous names, the most recent of which was PROSTRAKAN LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03504711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/05/2016 onwards:
KYOWA KIRIN LIMITED
From 17/11/2005 to 20/05/2016:
PROSTRAKAN LIMITED
Prior to 17/11/2005:
STRAKAN LIMITED

Directors

(The company's officers)
EMMANUELE CLAUDE CLAEYS
(~44 year old Belgian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER, NORTHERN CLUSTER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2023
ANGELIKA PLAMENOVA SEDLACKOVA
(~40 year old Bulgarian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as LEGAL DIRECTOR/ LAWYER
  • Usually resident in CZECH REPUBLIC
Appointed on 05/12/2023
RICHARD CRAIG WISENER
(~51 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as CLUSTER FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2023
MCS FORMATIONS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Secretary
Appointed on 17/10/2013

Connections

(Shared officers)
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
FUSIONGROVE LTD.
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
KKI GRUNENTHAL UK HOLDCO LTD
  • MCS FORMATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KYOWA KIRIN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of KYOWA KIRIN LIMITED at local scale
Map of KYOWA KIRIN LIMITED at local scale
Map of KYOWA KIRIN LIMITED at district scale
Map of KYOWA KIRIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)