KANEMATSU EUROPE PLC
LONDON KANEMATSU (EUROPE) PLC

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Company number 02346447
Status Active
Incorporation Date 13 February 1989
Company Type Public Limited Company
Address 160 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Wataru Nagae on 13 June 2016. The most likely internet sites of KANEMATSU EUROPE PLC are www.kanematsueurope.co.uk, and www.kanematsu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Kanematsu Europe Plc is a Public Limited Company. The company registration number is 02346447. Kanematsu Europe Plc has been working since 13 February 1989. The present status of the company is Active. The registered address of Kanematsu Europe Plc is 160 Euston Road London United Kingdom Nw1 2dx. . KATO, Mariko is a Director of the company. NAGAE, Wataru is a Director of the company. Secretary HIRATA, Tadashi has been resigned. Secretary ISHIDA, Koji has been resigned. Secretary ISHISE, Hiroyuki has been resigned. Secretary KUMAGAI, Katsuhiko has been resigned. Secretary OTSUKA, Takashi has been resigned. Secretary SAKAI, Taiji has been resigned. Secretary UNNO, Taro has been resigned. Secretary WADA, Shiro has been resigned. Director GOMI, Hideo has been resigned. Director HIRASAWA, Hiroyasu has been resigned. Director HIRATA, Tadashi has been resigned. Director IKEDA, Akira has been resigned. Director IKEZAWA, Kunio has been resigned. Director IRIE, Kenji has been resigned. Director ISHIBASHI, Toshio has been resigned. Director ISHIDA, Koji has been resigned. Director ISHISE, Hiroyuki has been resigned. Director IWAKUMA, Hiroshi has been resigned. Director KAMEOKA, Takuji has been resigned. Director KIDO, Masami has been resigned. Director KIDOKORO, Ryoichi has been resigned. Director KUMAGAI, Katsuhiko has been resigned. Director MITSUI, Takashi has been resigned. Director NAKANO, Michio has been resigned. Director SAKAI, Taiji has been resigned. Director WADA, Shiro has been resigned. Director YAMADA, Akihito has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KATO, Mariko
Appointed Date: 19 August 2014
62 years old
Director
NAGAE, Wataru
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
HIRATA, Tadashi
Resigned: 31 March 1999
Appointed Date: 13 May 1997
Secretary
ISHIDA, Koji
Resigned: 01 September 1992
Secretary
ISHISE, Hiroyuki
Resigned: 10 August 2011
Appointed Date: 10 August 2007
Secretary
KUMAGAI, Katsuhiko
Resigned: 30 September 2001
Appointed Date: 31 March 1999
Secretary
OTSUKA, Takashi
Resigned: 08 September 2003
Appointed Date: 01 October 2001
Secretary
SAKAI, Taiji
Resigned: 01 July 2015
Appointed Date: 10 August 2011
Secretary
UNNO, Taro
Resigned: 10 August 2007
Appointed Date: 08 September 2003
Secretary
WADA, Shiro
Resigned: 05 June 1997
Appointed Date: 01 September 1992
Director
GOMI, Hideo
Resigned: 22 June 1993
92 years old
Director
HIRASAWA, Hiroyasu
Resigned: 20 May 2008
Appointed Date: 01 June 2006
65 years old
Director
HIRATA, Tadashi
Resigned: 31 March 1999
Appointed Date: 13 May 1997
75 years old
Director
IKEDA, Akira
Resigned: 19 August 2014
Appointed Date: 01 May 2013
62 years old
Director
IKEZAWA, Kunio
Resigned: 20 January 1996
Appointed Date: 11 June 1993
87 years old
Director
IRIE, Kenji
Resigned: 15 June 2004
Appointed Date: 01 August 2001
73 years old
Director
ISHIBASHI, Toshio
Resigned: 01 October 1997
Appointed Date: 20 January 1996
83 years old
Director
ISHIDA, Koji
Resigned: 01 September 1992
85 years old
Director
ISHISE, Hiroyuki
Resigned: 10 August 2011
Appointed Date: 24 April 2010
56 years old
Director
IWAKUMA, Hiroshi
Resigned: 01 June 2006
Appointed Date: 15 June 2004
74 years old
Director
KAMEOKA, Takuji
Resigned: 01 May 2013
Appointed Date: 10 August 2011
63 years old
Director
KIDO, Masami
Resigned: 30 June 1999
Appointed Date: 01 October 1997
87 years old
Director
KIDOKORO, Ryoichi
Resigned: 22 June 2007
Appointed Date: 01 April 2002
63 years old
Director
KUMAGAI, Katsuhiko
Resigned: 30 September 2001
Appointed Date: 31 March 1999
68 years old
Director
MITSUI, Takashi
Resigned: 31 July 2001
Appointed Date: 01 July 1999
72 years old
Director
NAKANO, Michio
Resigned: 10 August 2011
Appointed Date: 01 June 2006
67 years old
Director
SAKAI, Taiji
Resigned: 01 July 2015
Appointed Date: 10 August 2011
55 years old
Director
WADA, Shiro
Resigned: 05 June 1997
Appointed Date: 01 September 1992
76 years old
Director
YAMADA, Akihito
Resigned: 24 April 2010
Appointed Date: 20 May 2008
61 years old

Persons With Significant Control

Kanematsu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KANEMATSU EUROPE PLC Events

19 Aug 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Wataru Nagae on 13 June 2016
20 Jun 2016
Registered office address changed from 5th Floor Genesis House 17 Godliman Street London EC4V 5BD to 160 Euston Road London NW1 2DX on 20 June 2016
07 Oct 2015
Director's details changed for Mr Wataru Nagae on 7 October 2015
...
... and 143 more events
30 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1989
Secretary resigned;new secretary appointed
17 Mar 1989
Director resigned;new director appointed
13 Mar 1989
Company name changed kanematsu-gosho (U.K.) LTD\certificate issued on 14/03/89
13 Feb 1989
Incorporation

KANEMATSU EUROPE PLC Charges

24 June 2011
Rent deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Nikko House EC2 Limited and Nikko House EC2 (No.2) Limited
Description: All its inetrest in the account, being an interest bearing…
23 June 1998
Assignment agreement
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: Assigns all right title and interest in the deposits being…

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