ENA LONDON UK LIMITED
LONDON GAKKYUSHA (U.K.) LIMITED

Hellopages » Greater London » Barnet » N3 3RY

Company number 02735723
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 2 CYPRUS ROAD, LONDON, N3 3RY
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ENA LONDON UK LIMITED are www.enalondonuk.co.uk, and www.ena-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ena London Uk Limited is a Private Limited Company. The company registration number is 02735723. Ena London Uk Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Ena London Uk Limited is 2 Cyprus Road London N3 3ry. . MAKI, Akihiko is a Secretary of the company. MAKI, Akihiko is a Director of the company. YAMAMOTO, Masanori is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary NAKANO, Hiroshi has been resigned. Secretary SANO, Hiroyuki has been resigned. Secretary SATO, Mitsugu has been resigned. Secretary TAKAYAMA, Jun has been resigned. Director KUBO, Yuji has been resigned. Director MATSUSHIMA, Satoshi has been resigned. Director NAKANO, Hiroshi has been resigned. Director ONO, Masato has been resigned. Director SANO, Hiroyuki has been resigned. Director SATO, Mitsugu has been resigned. Director UMETANI, Yasuhiro has been resigned. Director YAMAMOTO, Masanori has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
MAKI, Akihiko
Appointed Date: 22 May 2009
Director
MAKI, Akihiko
Appointed Date: 22 May 2009
63 years old
Director
YAMAMOTO, Masanori
Appointed Date: 04 August 2009
60 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 30 July 1993
Appointed Date: 30 July 1992
Secretary
NAKANO, Hiroshi
Resigned: 01 April 1996
Appointed Date: 15 August 1994
Secretary
SANO, Hiroyuki
Resigned: 22 May 2009
Appointed Date: 01 February 2000
Secretary
SATO, Mitsugu
Resigned: 15 August 1994
Appointed Date: 26 January 1993
Secretary
TAKAYAMA, Jun
Resigned: 01 February 2000
Appointed Date: 01 April 1996
Director
KUBO, Yuji
Resigned: 01 January 2010
Appointed Date: 22 May 2009
56 years old
Director
MATSUSHIMA, Satoshi
Resigned: 27 February 2009
Appointed Date: 24 February 1997
70 years old
Director
NAKANO, Hiroshi
Resigned: 01 April 1996
Appointed Date: 24 April 1995
65 years old
Director
ONO, Masato
Resigned: 01 November 1997
Appointed Date: 26 January 1993
73 years old
Director
SANO, Hiroyuki
Resigned: 22 May 2009
Appointed Date: 01 February 2000
64 years old
Director
SATO, Mitsugu
Resigned: 24 April 1995
Appointed Date: 26 January 1993
66 years old
Director
UMETANI, Yasuhiro
Resigned: 22 May 2009
Appointed Date: 01 February 2000
66 years old
Director
YAMAMOTO, Masanori
Resigned: 24 February 1997
Appointed Date: 01 April 1996
60 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 26 January 1993
Appointed Date: 30 July 1992

Persons With Significant Control

Mr Kentaro Nozawa
Notified on: 30 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ENA LONDON UK LIMITED Events

17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 490,000
03 Nov 2014
Company name changed gakkyusha (U.K.) LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-23
...
... and 94 more events
01 Feb 1993
Accounting reference date notified as 28/02
01 Feb 1993
Director resigned;new director appointed
01 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1993
Company name changed hackremco (no.777) LIMITED\certificate issued on 21/01/93
30 Jul 1992
Incorporation

ENA LONDON UK LIMITED Charges

19 August 2010
Rent deposit deed
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Greyclyde Investments Limited
Description: The interest in a designated interest bearing deposit…
19 August 2010
Rent deposit deed
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Greyclyde Investments Limited
Description: The company's interest in a designated interest bearing…

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