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SBI SHINSEI INTERNATIONAL LIMITED

SBI SHINSEI INTERNATIONAL LIMITED is an active private limited company, incorporated on 15 September 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, 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. SBI SHINSEI INTERNATIONAL LIMITED previously had the company name SHINSEI INTERNATIONAL LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05232501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 143 LONDON WALL
Post TownLONDON
PostcodeEC2M 5TF

Accounts

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

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/11/2023 onwards:
SBI SHINSEI INTERNATIONAL LIMITED
Prior to 22/11/2023:
SHINSEI INTERNATIONAL LIMITED

Directors

(The company's officers)
NOBORU KANEKO
(~50 year old Japanese national)
43 LONDON WALL, LONDON, EC2M 5TF
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JAPAN
Appointed on 01/01/2024
MASAHIKO MAEKAWA
(~60 year old Japanese national)
43 LONDON WALL, LONDON, EC2M 5TF
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JAPAN
Appointed on 01/01/2024
MASATO TAKAMURA
(~55 year old Japanese national)
43 LONDON WALL, LONDON, EC2M 5TF
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JAPAN
Appointed on 01/01/2024
KENJI UESAKA
(~54 year old Japanese national)
43 LONDON WALL, LONDON, EC2M 5TF
  • Current Director
  • Gives occupation as BANK OFFICER
  • Usually resident in JAPAN
Appointed on 01/05/2023
MR AKIHIKO WATANABE
(~49 year old Japanese national)
43 LONDON WALL, LONDON, EC2M 5TF
  • Current Director
  • Gives occupation as BANK OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2019
TAKAHIRO YAMAOKU
(~52 year old Japanese national)
43 LONDON WALL, LONDON, EC2M 5TF
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 15/09/2004

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES 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)

SBI SHINSEI INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 5TF.

Map of SBI SHINSEI INTERNATIONAL LIMITED at local scale
Map of SBI SHINSEI INTERNATIONAL LIMITED at local scale
Map of SBI SHINSEI INTERNATIONAL LIMITED at district scale
Map of SBI SHINSEI INTERNATIONAL 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 EC2M 5TF

Other companies with registered offices in EC2M 5TF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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