KDDI EUROPE LIMITED
LONDON KDD EUROPE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02407242
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Director's details changed for Mr Hiroyuki Soshi on 2 July 2011; Director's details changed for Mr Hideki Shimizu on 15 August 2016. The most likely internet sites of KDDI EUROPE LIMITED are www.kddieurope.co.uk, and www.kddi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kddi Europe Limited is a Private Limited Company. The company registration number is 02407242. Kddi Europe Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Kddi Europe Limited is Hill House 1 Little New Street London Ec4a 3tr. . GALLEN, Shane is a Secretary of the company. ITO, Keiji is a Director of the company. SHIMIZU, Hideki is a Director of the company. SOSHI, Hiroyuki is a Director of the company. Secretary HAYASHI, Takao has been resigned. Secretary SAKURAI, Tashiyuki has been resigned. Secretary SHISHIKURA, Hiroaki has been resigned. Secretary SUZUKAWA, Shinichi has been resigned. Secretary SUZUKI, Tsuneharu has been resigned. Director ASAKAWA, Hiroshi has been resigned. Director ENDO, Makoto has been resigned. Director FRAY, Andrew Nicholas has been resigned. Director GOTO, Noriyasu has been resigned. Director HAYASHI, Takao has been resigned. Director HOKAMURA, Kanji has been resigned. Director ISHIBASHI, Noriaki has been resigned. Director ISHIKURO, Shigemitsu has been resigned. Director IWABUCHI, Toyoji has been resigned. Director KAMIYAMA, Yuichi has been resigned. Director KAWABATA, Hitoshi has been resigned. Director KAWAGUCHI, Kenichi has been resigned. Director KINOTO, Naoki has been resigned. Director KITAGAWA, Hiroshi has been resigned. Director KOBAYASHI, Hiroshi has been resigned. Director KOIZUMI, Shigeyuki has been resigned. Director KUBOTA, Yasushi has been resigned. Director MATSUDA, Yasunori has been resigned. Director MIKI, Toshiaki has been resigned. Director MINATANI, Shigeru has been resigned. Director MITSUI, Tokuji has been resigned. Director MIURA, Takeo has been resigned. Director MIYOSHI, Kengo has been resigned. Director NAGASHIMA, Takashi has been resigned. Director NAKAGIRI, Koichiro has been resigned. Director NAKANISHI, Masaaki has been resigned. Director NAKAO, Akifumi has been resigned. Director OKABE, Koichi has been resigned. Director SHIMIZU, Akira has been resigned. Director SHISHIKURA, Takeshi has been resigned. Director SUZUKAWA, Shinichi has been resigned. Director SUZUKAWA, Shinichi has been resigned. Director TAKAHASHI, Toshio has been resigned. Director TATENO, Osamu has been resigned. Director TSUKADA, Shizuo has been resigned. Director UCHIMURA, Kenichiro has been resigned. Director YAMADA, Hideki has been resigned. Director YAMAGUCHI, Akihiko has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GALLEN, Shane
Appointed Date: 10 March 2005
Director
ITO, Keiji
Appointed Date: 01 April 2016
61 years old
Director
SHIMIZU, Hideki
Appointed Date: 01 April 2016
61 years old
Director
SOSHI, Hiroyuki
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Secretary
HAYASHI, Takao
Resigned: 09 April 1996
Secretary
SAKURAI, Tashiyuki
Resigned: 01 October 2003
Appointed Date: 01 July 2001
Secretary
SHISHIKURA, Hiroaki
Resigned: 10 March 2005
Appointed Date: 01 October 2003
Secretary
SUZUKAWA, Shinichi
Resigned: 01 July 2001
Appointed Date: 01 October 1996
Secretary
SUZUKI, Tsuneharu
Resigned: 01 October 1996
Appointed Date: 09 April 1996
Director
ASAKAWA, Hiroshi
Resigned: 01 March 1993
75 years old
Director
ENDO, Makoto
Resigned: 01 October 1996
78 years old
Director
FRAY, Andrew Nicholas
Resigned: 18 January 2008
Appointed Date: 01 May 2005
65 years old
Director
GOTO, Noriyasu
Resigned: 01 July 2001
Appointed Date: 30 July 1997
71 years old
Director
HAYASHI, Takao
Resigned: 09 April 1996
73 years old
Director
HOKAMURA, Kanji
Resigned: 01 April 2004
Appointed Date: 27 November 1998
72 years old
Director
ISHIBASHI, Noriaki
Resigned: 01 April 2003
Appointed Date: 01 July 2001
77 years old
Director
ISHIKURO, Shigemitsu
Resigned: 15 September 2002
Appointed Date: 01 July 2001
77 years old
Director
IWABUCHI, Toyoji
Resigned: 31 March 2005
Appointed Date: 15 September 2002
74 years old
Director
KAMIYAMA, Yuichi
Resigned: 27 November 1998
Appointed Date: 01 July 1995
73 years old
Director
KAWABATA, Hitoshi
Resigned: 20 February 2002
Appointed Date: 27 November 1998
75 years old
Director
KAWAGUCHI, Kenichi
Resigned: 31 March 2005
Appointed Date: 01 April 2004
78 years old
Director
KINOTO, Naoki
Resigned: 25 June 2003
Appointed Date: 15 September 2002
79 years old
Director
KITAGAWA, Hiroshi
Resigned: 01 April 2004
Appointed Date: 15 September 2002
76 years old
Director
KOBAYASHI, Hiroshi
Resigned: 01 April 2014
Appointed Date: 01 April 2012
72 years old
Director
KOIZUMI, Shigeyuki
Resigned: 31 March 2005
Appointed Date: 01 April 2003
77 years old
Director
KUBOTA, Yasushi
Resigned: 31 March 2011
Appointed Date: 01 April 2005
65 years old
Director
MATSUDA, Yasunori
Resigned: 30 September 2010
Appointed Date: 01 April 2010
64 years old
Director
MIKI, Toshiaki
Resigned: 31 March 2010
Appointed Date: 01 April 2008
67 years old
Director
MINATANI, Shigeru
Resigned: 31 March 2008
Appointed Date: 25 June 2003
74 years old
Director
MITSUI, Tokuji
Resigned: 31 March 2012
Appointed Date: 01 October 2007
74 years old
Director
MIURA, Takeo
Resigned: 30 September 2007
Appointed Date: 01 April 2005
71 years old
Director
MIYOSHI, Kengo
Resigned: 01 October 2001
Appointed Date: 01 July 1995
78 years old
Director
NAGASHIMA, Takashi
Resigned: 01 April 2013
Appointed Date: 01 April 2011
67 years old
Director
NAKAGIRI, Koichiro
Resigned: 30 September 2010
Appointed Date: 01 April 2008
63 years old
Director
NAKANISHI, Masaaki
Resigned: 31 March 2011
Appointed Date: 31 July 2000
73 years old
Director
NAKAO, Akifumi
Resigned: 30 July 1997
Appointed Date: 01 July 1995
68 years old
Director
OKABE, Koichi
Resigned: 01 April 2013
Appointed Date: 01 October 2010
64 years old
Director
SHIMIZU, Akira
Resigned: 01 July 1995
78 years old
Director
SHISHIKURA, Takeshi
Resigned: 01 July 1995
Appointed Date: 01 December 1994
76 years old
Director
SUZUKAWA, Shinichi
Resigned: 31 March 2016
Appointed Date: 01 April 2013
70 years old
Director
SUZUKAWA, Shinichi
Resigned: 31 March 2005
Appointed Date: 01 October 1996
70 years old
Director
TAKAHASHI, Toshio
Resigned: 31 July 2000
Appointed Date: 01 October 1996
79 years old
Director
TATENO, Osamu
Resigned: 15 September 2002
Appointed Date: 01 July 2001
81 years old
Director
TSUKADA, Shizuo
Resigned: 01 December 1994
Appointed Date: 01 March 1993
84 years old
Director
UCHIMURA, Kenichiro
Resigned: 01 April 2014
Appointed Date: 01 April 2013
66 years old
Director
YAMADA, Hideki
Resigned: 31 March 2008
Appointed Date: 01 April 2005
74 years old
Director
YAMAGUCHI, Akihiko
Resigned: 31 March 2009
Appointed Date: 01 April 2008
58 years old

Persons With Significant Control

Kddi Corporation
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

KDDI EUROPE LIMITED Events

16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Hiroyuki Soshi on 2 July 2011
05 Jan 2017
Director's details changed for Mr Hideki Shimizu on 15 August 2016
05 Jan 2017
Director's details changed for Mr Keiji Ito on 15 August 2016
08 Jun 2016
Group of companies' accounts made up to 31 March 2016
...
... and 201 more events
07 Jan 1991
Full accounts made up to 31 March 1990
24 Dec 1990
Director resigned;new director appointed
08 Feb 1990
Director's particulars changed
30 Aug 1989
New director appointed
21 Jul 1989
Incorporation

KDDI EUROPE LIMITED Charges

31 May 2011
Charge of deposit
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 June 2010
Charge of deposit
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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