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 Number | 03504711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 17/10/2013
Connections
(Shared officers)
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED
KKI GRUNENTHAL UK HOLDCO LTD
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 district scale
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)