About

Registered Number: 06452161
Date of Incorporation: 12/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 4 Pollen Street, London, W1S 1ND,

 

Founded in 2007, Shining Eyes Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Kobayashi, Hiroki, Ogawa, Kotaro, Ogawa, Kotaro are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Hiroki 22 January 2016 - 1
OGAWA, Kotaro 12 December 2007 - 1
OGAWA, Kotaro 12 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 28 June 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 29 December 2017
TM02 - Termination of appointment of secretary 30 October 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 24 November 2016
SH01 - Return of Allotment of shares 29 July 2016
AP01 - Appointment of director 16 February 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 26 October 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 December 2010
AR01 - Annual Return 25 January 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 18 December 2008
225 - Change of Accounting Reference Date 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.