KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 01511075
Status Active
Incorporation Date 6 August 1980
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1NH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Director's details changed for Hirotatsu Kano on 1 September 2016; Registered office address changed from Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE to New Broad Street House 35 New Broad Street London EC2M 1NH on 1 September 2016. The most likely internet sites of KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED are www.kinokuniyapublicationsserviceoflondonco.co.uk, and www.kinokuniya-publications-service-of-london-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinokuniya Publications Service of London Co Limited is a Private Limited Company. The company registration number is 01511075. Kinokuniya Publications Service of London Co Limited has been working since 06 August 1980. The present status of the company is Active. The registered address of Kinokuniya Publications Service of London Co Limited is New Broad Street House 35 New Broad Street London United Kingdom Ec2m 1nh. . KANO, Hirotatsu is a Director of the company. MORI, Keijiro is a Director of the company. ONO, Shigeharu is a Director of the company. TAKAI, Masashi is a Director of the company. Secretary ASAI, Hideaki has been resigned. Secretary HAYASHI, Shigeru has been resigned. Secretary IWASAKI, Jiro has been resigned. Secretary MAEDA, Hiroshi has been resigned. Secretary SOGO, Hiroshi has been resigned. Secretary UTAGAWA, Nobuo has been resigned. Secretary YAMADA, Takashi has been resigned. Director ASAI, Hideaki has been resigned. Director FUDEYASU, Yoichiro has been resigned. Director HAYASHI, Shigeru has been resigned. Director IWASAKI, Jiro has been resigned. Director MAEDA, Hiroshi has been resigned. Director MATSUBARA, Osamu has been resigned. Director SOGO, Hiroshi has been resigned. Director UTAGAWA, Nobuo has been resigned. Director YAMADA, Takashi has been resigned. Director YOSHINO, Shuji has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
KANO, Hirotatsu
Appointed Date: 08 March 2013
43 years old
Director
MORI, Keijiro
Appointed Date: 28 June 2004
70 years old
Director
ONO, Shigeharu
Appointed Date: 01 January 2016
57 years old
Director
TAKAI, Masashi
Appointed Date: 29 November 2010
78 years old

Resigned Directors

Secretary
ASAI, Hideaki
Resigned: 08 March 2013
Appointed Date: 30 June 2008
Secretary
HAYASHI, Shigeru
Resigned: 11 May 2006
Appointed Date: 02 December 2003
Secretary
IWASAKI, Jiro
Resigned: 01 December 2003
Appointed Date: 01 June 1998
Secretary
MAEDA, Hiroshi
Resigned: 01 June 1996
Appointed Date: 01 April 1994
Secretary
SOGO, Hiroshi
Resigned: 01 June 1998
Appointed Date: 01 June 1996
Secretary
UTAGAWA, Nobuo
Resigned: 01 April 1994
Secretary
YAMADA, Takashi
Resigned: 30 June 2008
Appointed Date: 11 May 2006
Director
ASAI, Hideaki
Resigned: 08 March 2013
Appointed Date: 30 June 2008
50 years old
Director
FUDEYASU, Yoichiro
Resigned: 01 September 2013
Appointed Date: 29 November 2010
72 years old
Director
HAYASHI, Shigeru
Resigned: 11 May 2006
Appointed Date: 01 August 2003
61 years old
Director
IWASAKI, Jiro
Resigned: 01 August 2003
Appointed Date: 01 June 1998
60 years old
Director
MAEDA, Hiroshi
Resigned: 01 June 1996
Appointed Date: 01 April 1994
64 years old
Director
MATSUBARA, Osamu
Resigned: 29 November 2010
108 years old
Director
SOGO, Hiroshi
Resigned: 01 June 1998
Appointed Date: 01 June 1996
63 years old
Director
UTAGAWA, Nobuo
Resigned: 01 April 1994
71 years old
Director
YAMADA, Takashi
Resigned: 30 June 2008
Appointed Date: 11 May 2006
53 years old
Director
YOSHINO, Shuji
Resigned: 27 June 2004
82 years old

KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 May 2016
20 Sep 2016
Director's details changed for Hirotatsu Kano on 1 September 2016
01 Sep 2016
Registered office address changed from Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE to New Broad Street House 35 New Broad Street London EC2M 1NH on 1 September 2016
03 Aug 2016
Director's details changed for Hirotatsu Kano on 1 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
...
... and 103 more events
05 Jun 1987
Return made up to 11/05/87; full list of members
05 Jun 1987
Full accounts made up to 30 September 1986
11 Jun 1986
Full accounts made up to 30 September 1985
11 Jun 1986
Return made up to 10/06/86; full list of members
06 Aug 1980
Incorporation

KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED Charges

19 September 2011
Rent deposit deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: By way of first fixed charge all interest in the account…
19 May 1997
Rent deposit deed
Delivered: 7 June 1997
Status: Satisfied on 2 November 2011
Persons entitled: Greenhaven Securities Limited
Description: An amount of seven thousand five hundred pounds (£7,500.00)…

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