KODANSHA EUROPE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 02505348
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address 40 STOCKWELL STREET, GREENWICH, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Timothy Christopher Eric Wilkes as a director on 20 December 2016; Termination of appointment of Malcolm Peter Lusk Green as a director on 20 December 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 400,000 . The most likely internet sites of KODANSHA EUROPE LIMITED are www.kodanshaeurope.co.uk, and www.kodansha-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kodansha Europe Limited is a Private Limited Company. The company registration number is 02505348. Kodansha Europe Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Kodansha Europe Limited is 40 Stockwell Street Greenwich London Se10 8ey. . WILKES, Timothy Christopher Eric is a Secretary of the company. FURUKAWA, Kohei is a Director of the company. NAKADA, Hiroshi is a Director of the company. WILKES, Timothy Christopher Eric is a Director of the company. YAMANE, Ryu is a Director of the company. YOSHIBA, Osamu, Director is a Director of the company. Secretary GREEN, Malcolm Peter Lusk has been resigned. Director FUMIIRI, Hidetoshi has been resigned. Director GREEN, Malcolm Peter Lusk has been resigned. Director HATANO, Fumio has been resigned. Director HATTORI, Toshiyuki has been resigned. Director HIRAGA, Sumio has been resigned. Director HIROTA, Koji has been resigned. Director IRIE, Yoshio, Chairman has been resigned. Director ISHIKAWA, Masaaki has been resigned. Director KANEMARU, Tokuo has been resigned. Director KONDO, Shinji has been resigned. Director MAEDA, Shozo has been resigned. Director MATSUBA, Yoshitaka has been resigned. Director NOMA, Sawako has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director SAINOWAKI, Kazuhide has been resigned. Director SATOH, Toshikazu has been resigned. Director SHIMADA, Yasuo has been resigned. Director SUZUKI, Keiji has been resigned. Director TASHIRO, Tadayuki has been resigned. Director TOMITA, Mitsuru has been resigned. Director USUI, Nobuyuki, Director has been resigned. Director YOKOYAMA, Yoshitaka has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILKES, Timothy Christopher Eric
Appointed Date: 01 April 2015
Director
FURUKAWA, Kohei
Appointed Date: 18 March 2014
68 years old
Director
NAKADA, Hiroshi
Appointed Date: 08 June 2012
60 years old
Director
WILKES, Timothy Christopher Eric
Appointed Date: 20 December 2016
61 years old
Director
YAMANE, Ryu
Appointed Date: 17 March 2008
74 years old
Director
YOSHIBA, Osamu, Director
Appointed Date: 08 September 2011
67 years old

Resigned Directors

Secretary
GREEN, Malcolm Peter Lusk
Resigned: 01 April 2015
Director
FUMIIRI, Hidetoshi
Resigned: 04 June 2004
84 years old
Director
GREEN, Malcolm Peter Lusk
Resigned: 20 December 2016
70 years old
Director
HATANO, Fumio
Resigned: 19 June 2006
Appointed Date: 22 February 1999
85 years old
Director
HATTORI, Toshiyuki
Resigned: 18 July 1991
112 years old
Director
HIRAGA, Sumio
Resigned: 22 February 1999
89 years old
Director
HIROTA, Koji
Resigned: 08 September 2011
Appointed Date: 15 June 2009
69 years old
Director
IRIE, Yoshio, Chairman
Resigned: 18 March 2014
Appointed Date: 08 September 2011
69 years old
Director
ISHIKAWA, Masaaki
Resigned: 03 March 2008
Appointed Date: 04 June 2004
77 years old
Director
KANEMARU, Tokuo
Resigned: 08 September 2011
Appointed Date: 17 March 2008
68 years old
Director
KONDO, Shinji
Resigned: 05 June 2002
Appointed Date: 27 June 1994
85 years old
Director
MAEDA, Shozo
Resigned: 26 April 2011
Appointed Date: 15 June 2009
80 years old
Director
MATSUBA, Yoshitaka
Resigned: 01 September 1992
92 years old
Director
NOMA, Sawako
Resigned: 18 June 2010
82 years old
Director
RAZZALL, Edward Timothy
Resigned: 23 June 1999
82 years old
Director
SAINOWAKI, Kazuhide
Resigned: 04 June 2004
Appointed Date: 25 June 1997
82 years old
Director
SATOH, Toshikazu
Resigned: 01 June 2000
Appointed Date: 01 September 1992
84 years old
Director
SHIMADA, Yasuo
Resigned: 01 September 1992
91 years old
Director
SUZUKI, Keiji
Resigned: 23 June 1999
82 years old
Director
TASHIRO, Tadayuki
Resigned: 04 June 2004
Appointed Date: 01 September 1992
83 years old
Director
TOMITA, Mitsuru
Resigned: 15 June 2009
Appointed Date: 19 May 2006
78 years old
Director
USUI, Nobuyuki, Director
Resigned: 08 June 2012
Appointed Date: 08 September 2011
59 years old
Director
YOKOYAMA, Yoshitaka
Resigned: 01 March 2008
Appointed Date: 04 June 2004
76 years old

KODANSHA EUROPE LIMITED Events

20 Dec 2016
Appointment of Mr Timothy Christopher Eric Wilkes as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Malcolm Peter Lusk Green as a director on 20 December 2016
05 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 400,000
06 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 400,000
...
... and 119 more events
19 Jul 1990
£ nc 100/500000 06/07/90
18 Jul 1990
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1990
Registered office changed on 18/07/90 from: 31 corsham street london N1 6DR
16 Jul 1990
Company name changed challart LIMITED\certificate issued on 17/07/90
24 May 1990
Incorporation

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