TOKAI TOKYO SECURITIES EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05922339
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 4TH FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Yoshihiko Kasahara as a director on 12 April 2017; Termination of appointment of Yoichi Shukuya as a director on 12 April 2017; Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 4th Floor Salisbury House London Wall London EC2M 5QQ on 7 November 2016. The most likely internet sites of TOKAI TOKYO SECURITIES EUROPE LIMITED are www.tokaitokyosecuritieseurope.co.uk, and www.tokai-tokyo-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokai Tokyo Securities Europe Limited is a Private Limited Company. The company registration number is 05922339. Tokai Tokyo Securities Europe Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Tokai Tokyo Securities Europe Limited is 4th Floor Salisbury House London Wall London England Ec2m 5qq. . UKEBE, Koki is a Secretary of the company. FUJII, Mikio is a Director of the company. IIZUMI, Hiroshi is a Director of the company. KASAHARA, Yoshihiko is a Director of the company. YAMANE, Hideaki is a Director of the company. Secretary KATO, Teruo has been resigned. Secretary RICE, Peter Andrew has been resigned. Director FURUKAWA, Kosuke has been resigned. Director IIJIMA, Masayuki has been resigned. Director KATO, Masaru has been resigned. Director KATO, Teruo has been resigned. Director KAWAGUCHI, Masahiko has been resigned. Director KAWAMOTO, Masahide has been resigned. Director MAEMURA, Yoshimi has been resigned. Director MATSUO, Naoki has been resigned. Director MURAKAMI, Masaaki has been resigned. Director OCHIAI, Yusuke has been resigned. Director ONOSAKA, Isao has been resigned. Director SASAKI, Masahiko has been resigned. Director SHUKUYA, Yoichi has been resigned. Director SUGIMOTO, Keiji has been resigned. Director SUZUKI, Tatsuro has been resigned. Director TAJIMA, Hiromi has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
UKEBE, Koki
Appointed Date: 12 February 2015
Director
FUJII, Mikio
Appointed Date: 10 August 2016
67 years old
Director
IIZUMI, Hiroshi
Appointed Date: 18 September 2012
67 years old
Director
KASAHARA, Yoshihiko
Appointed Date: 12 April 2017
67 years old
Director
YAMANE, Hideaki
Appointed Date: 12 May 2016
63 years old

Resigned Directors

Secretary
KATO, Teruo
Resigned: 08 November 2006
Appointed Date: 01 September 2006
Secretary
RICE, Peter Andrew
Resigned: 12 February 2015
Appointed Date: 08 November 2006
Director
FURUKAWA, Kosuke
Resigned: 01 November 2012
Appointed Date: 13 July 2011
72 years old
Director
IIJIMA, Masayuki
Resigned: 28 March 2013
Appointed Date: 25 May 2010
76 years old
Director
KATO, Masaru
Resigned: 27 May 2011
Appointed Date: 25 May 2010
67 years old
Director
KATO, Teruo
Resigned: 08 November 2006
Appointed Date: 01 September 2006
70 years old
Director
KAWAGUCHI, Masahiko
Resigned: 29 April 2008
Appointed Date: 08 November 2006
71 years old
Director
KAWAMOTO, Masahide
Resigned: 25 May 2010
Appointed Date: 16 June 2009
68 years old
Director
MAEMURA, Yoshimi
Resigned: 30 April 2015
Appointed Date: 11 April 2013
72 years old
Director
MATSUO, Naoki
Resigned: 08 November 2006
Appointed Date: 01 September 2006
58 years old
Director
MURAKAMI, Masaaki
Resigned: 31 July 2016
Appointed Date: 30 April 2015
73 years old
Director
OCHIAI, Yusuke
Resigned: 16 April 2010
Appointed Date: 08 November 2006
65 years old
Director
ONOSAKA, Isao
Resigned: 31 October 2013
Appointed Date: 16 April 2010
69 years old
Director
SASAKI, Masahiko
Resigned: 13 July 2011
Appointed Date: 27 May 2011
68 years old
Director
SHUKUYA, Yoichi
Resigned: 12 April 2017
Appointed Date: 01 November 2013
64 years old
Director
SUGIMOTO, Keiji
Resigned: 16 June 2009
Appointed Date: 08 November 2006
69 years old
Director
SUZUKI, Tatsuro
Resigned: 25 May 2010
Appointed Date: 16 June 2009
76 years old
Director
TAJIMA, Hiromi
Resigned: 31 March 2009
Appointed Date: 29 April 2008
68 years old

Persons With Significant Control

Tokai Tokyo Financial Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKAI TOKYO SECURITIES EUROPE LIMITED Events

12 Apr 2017
Appointment of Mr Yoshihiko Kasahara as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Yoichi Shukuya as a director on 12 April 2017
07 Nov 2016
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 4th Floor Salisbury House London Wall London EC2M 5QQ on 7 November 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Aug 2016
Appointment of Mr Mikio Fujii as a director on 10 August 2016
...
... and 55 more events
21 Nov 2006
New director appointed
21 Nov 2006
Nc inc already adjusted 08/11/06
21 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006
Incorporation

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