TOPTOUR EUROPE LIMITED
LONDON TOKYU TRAVEL (EUROPE) LIMITED

Hellopages » City of London » City of London » WC2A 1HR

Company number 02031416
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address UNIT 108 QUALITY COURT, OFF CHANCERY LANE, LONDON, WC2A 1HR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,100,000 . The most likely internet sites of TOPTOUR EUROPE LIMITED are www.toptoureurope.co.uk, and www.toptour-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toptour Europe Limited is a Private Limited Company. The company registration number is 02031416. Toptour Europe Limited has been working since 25 June 1986. The present status of the company is Active. The registered address of Toptour Europe Limited is Unit 108 Quality Court Off Chancery Lane London Wc2a 1hr. . KARAKITA, Yasushi is a Director of the company. KOSEKI, Toshinori is a Director of the company. Secretary HARAGUCHI, Kenji has been resigned. Secretary NAGAE, Hiroyuki has been resigned. Secretary NG, Hong Kheng has been resigned. Secretary TOMITA, Takanori has been resigned. Secretary WATANABE, Makoto has been resigned. Secretary YOKOO, Junichi has been resigned. Director ADACHI, Shigeo has been resigned. Director AKABANE, Tsuneo has been resigned. Director HARAGUCHI, Kenji has been resigned. Director HASHIMOTO, Yu has been resigned. Director HITOSHI, Kenji has been resigned. Director ISHIKAWA, Kunihiro has been resigned. Director ISHIZUKA, Katsuhiko has been resigned. Director KANEKO, Ieharu has been resigned. Director KORETO, Yoichi has been resigned. Director MARUYAMA, Yasuo has been resigned. Director MORI, Sadao has been resigned. Director NOMIZO, Norihiko has been resigned. Director SEKIGUCHI, Kazuo has been resigned. Director SHIBATA, Seiji has been resigned. Director TOMITA, Takanori has been resigned. Director WATANABE, Makoto has been resigned. Director YAMAGUCHI, Masakatsu has been resigned. Director YAMAMOTO, Atsumichi has been resigned. Director YOKOO, Junichi has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KARAKITA, Yasushi
Appointed Date: 01 April 2014
61 years old
Director
KOSEKI, Toshinori
Appointed Date: 18 March 2010
53 years old

Resigned Directors

Secretary
HARAGUCHI, Kenji
Resigned: 18 March 2010
Appointed Date: 30 June 2008
Secretary
NAGAE, Hiroyuki
Resigned: 01 August 1994
Secretary
NG, Hong Kheng
Resigned: 25 April 2000
Appointed Date: 01 August 1994
Secretary
TOMITA, Takanori
Resigned: 14 March 2005
Appointed Date: 06 April 2002
Secretary
WATANABE, Makoto
Resigned: 30 June 2008
Appointed Date: 14 March 2005
Secretary
YOKOO, Junichi
Resigned: 03 April 2002
Appointed Date: 25 April 2000
Director
ADACHI, Shigeo
Resigned: 24 December 2009
Appointed Date: 04 April 2001
76 years old
Director
AKABANE, Tsuneo
Resigned: 01 September 2004
Appointed Date: 01 December 1998
84 years old
Director
HARAGUCHI, Kenji
Resigned: 18 March 2010
Appointed Date: 30 June 2008
60 years old
Director
HASHIMOTO, Yu
Resigned: 29 April 1998
Appointed Date: 01 August 1994
78 years old
Director
HITOSHI, Kenji
Resigned: 16 August 2011
Appointed Date: 31 March 2010
73 years old
Director
ISHIKAWA, Kunihiro
Resigned: 27 March 2014
Appointed Date: 30 June 2008
64 years old
Director
ISHIZUKA, Katsuhiko
Resigned: 31 March 2003
Appointed Date: 16 May 1995
83 years old
Director
KANEKO, Ieharu
Resigned: 01 April 2006
Appointed Date: 17 June 2004
80 years old
Director
KORETO, Yoichi
Resigned: 01 April 2000
Appointed Date: 29 April 1998
71 years old
Director
MARUYAMA, Yasuo
Resigned: 01 August 1994
88 years old
Director
MORI, Sadao
Resigned: 30 June 2008
Appointed Date: 01 April 2006
78 years old
Director
NOMIZO, Norihiko
Resigned: 17 June 2004
Appointed Date: 12 June 1999
87 years old
Director
SEKIGUCHI, Kazuo
Resigned: 01 April 1996
92 years old
Director
SHIBATA, Seiji
Resigned: 01 December 1998
87 years old
Director
TOMITA, Takanori
Resigned: 14 March 2005
Appointed Date: 06 April 2002
70 years old
Director
WATANABE, Makoto
Resigned: 30 June 2008
Appointed Date: 14 March 2005
67 years old
Director
YAMAGUCHI, Masakatsu
Resigned: 30 June 2002
Appointed Date: 29 April 1998
81 years old
Director
YAMAMOTO, Atsumichi
Resigned: 01 December 1998
Appointed Date: 29 April 1998
82 years old
Director
YOKOO, Junichi
Resigned: 03 April 2002
Appointed Date: 25 April 2000
67 years old

Persons With Significant Control

Mr Toshinori Koseki
Notified on: 14 October 2016
53 years old
Nature of control: Has significant influence or control

TOPTOUR EUROPE LIMITED Events

22 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,100,000
30 Nov 2015
Director's details changed for Mr Yasushi Karakita on 1 May 2015
14 Sep 2015
Director's details changed for Mr Koji Karakita on 1 April 2014
...
... and 138 more events
29 Aug 1986
New director appointed
19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Registered office changed on 03/07/86 from: 67-68 bond street london W1Y 1DF
25 Jun 1986
Incorporation
25 Jun 1986
Certificate of Incorporation

TOPTOUR EUROPE LIMITED Charges

31 October 2008
Rent deposit deed
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited
Description: All monies standing to the credit of the deposit account in…
31 August 2007
Amendment and restatement agreement
Delivered: 12 September 2007
Status: Satisfied on 20 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD (Formerly Known as the Bank of Tokyo-Mitsubishi LTD
Description: The deposit by way of first fixed charge.
29 September 2005
Charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: The deposit meaning all interest and rights in respect of…
24 June 2004
Charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD.
Description: The deposit and all respective rights and obligations. The…

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