ANA SALES EUROPE LTD.
LONDON ANA WORLD TOURS (EUROPE), LTD ANA HALLO TOURS (EUROPE), LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7NL

Company number 01993324
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 4TH FLOOR HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Yutaka Ito as a director on 31 March 2016. The most likely internet sites of ANA SALES EUROPE LTD. are www.anasaleseurope.co.uk, and www.ana-sales-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ana Sales Europe Ltd is a Private Limited Company. The company registration number is 01993324. Ana Sales Europe Ltd has been working since 27 February 1986. The present status of the company is Active. The registered address of Ana Sales Europe Ltd is 4th Floor Hythe House 200 Shepherds Bush Road London W6 7nl. . ASADA, Yasuo is a Director of the company. IMANISHI, Kazuyuki is a Director of the company. NAKAMURA, Akira is a Director of the company. TAMURA, Masahiro is a Director of the company. Secretary CHO, Mamoru has been resigned. Secretary IWAI, Tadashi has been resigned. Secretary NIIYA, Koji has been resigned. Secretary OTASHIRO, Takase has been resigned. Secretary YASUDA, Hiroshi has been resigned. Secretary YOSHIDA, Hiroyuki has been resigned. Director ASAKAWA, Osamu has been resigned. Director CHO, Mamoru has been resigned. Director FUJIMURA, Shuichi has been resigned. Director FUJITA, Kanta has been resigned. Director FUKATA, Kenji has been resigned. Director HONDA, Minoru has been resigned. Director HOSHI, Yukio has been resigned. Director INAOKA, Kenji has been resigned. Director ISHIMOTO, Tsutomu has been resigned. Director ITO, Yutaka has been resigned. Director IWAI, Tadashi has been resigned. Director KAMOCHI, Akira has been resigned. Director KASHIWABARA, Kiyoshi has been resigned. Director KASUGA, Isao has been resigned. Director KATO, Naohiko has been resigned. Director KAWABATA, Osamu has been resigned. Director KAWAI, Kyoshiro has been resigned. Director KIMURA, Kanji has been resigned. Director KITABAYASHI, Katsuhiko has been resigned. Director KOBAYASHI, Hiroaki has been resigned. Director KUBO, Wataru has been resigned. Director KUNIHIRO, Kanouchi has been resigned. Director NAGAO, Masahiro has been resigned. Director NAKATA, Shoji has been resigned. Director NIIYA, Koji has been resigned. Director NISHIHORI, Katsuhito has been resigned. Director NISHIYORI, Masatsugu has been resigned. Director NOMURA, Koichi has been resigned. Director ONO, Koji has been resigned. Director OTASHIRO, Takase has been resigned. Director SATO, Masao has been resigned. Director SHIBATA, Koji has been resigned. Director SHIKI, Takashi has been resigned. Director SHIMOZATO, Yaichiro has been resigned. Director SHIROZU, Masaharu has been resigned. Director SOUMA, Masaki has been resigned. Director SUETOMI, Yoshihito has been resigned. Director SUZUKI, Kazuo has been resigned. Director UEHARA, Yoichi has been resigned. Director YAMASAWA, Kazuyoshi has been resigned. Director YAMASHITA, Koji has been resigned. Director YASUDA, Hiroshi has been resigned. Director YONESATO, Fumiaki has been resigned. Director YOSHIDA, Hiroyuki has been resigned. Director YOSHIDA, Hiroyuki has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ASADA, Yasuo
Appointed Date: 01 April 2016
63 years old
Director
IMANISHI, Kazuyuki
Appointed Date: 01 April 2016
67 years old
Director
NAKAMURA, Akira
Appointed Date: 01 April 2013
67 years old
Director
TAMURA, Masahiro
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
CHO, Mamoru
Resigned: 16 February 1999
Appointed Date: 18 June 1992
Secretary
IWAI, Tadashi
Resigned: 18 June 1992
Secretary
NIIYA, Koji
Resigned: 01 April 2005
Appointed Date: 10 June 2002
Secretary
OTASHIRO, Takase
Resigned: 30 June 2014
Appointed Date: 01 April 2010
Secretary
YASUDA, Hiroshi
Resigned: 10 June 2002
Appointed Date: 16 February 1999
Secretary
YOSHIDA, Hiroyuki
Resigned: 31 March 2010
Appointed Date: 01 April 2005
Director
ASAKAWA, Osamu
Resigned: 01 April 2012
Appointed Date: 01 April 2010
76 years old
Director
CHO, Mamoru
Resigned: 16 February 1999
Appointed Date: 18 June 1992
85 years old
Director
FUJIMURA, Shuichi
Resigned: 01 April 2012
Appointed Date: 01 April 2009
68 years old
Director
FUJITA, Kanta
Resigned: 04 August 1999
Appointed Date: 04 October 1995
81 years old
Director
FUKATA, Kenji
Resigned: 31 March 2003
Appointed Date: 09 July 2002
76 years old
Director
HONDA, Minoru
Resigned: 31 March 2008
Appointed Date: 22 June 2007
70 years old
Director
HOSHI, Yukio
Resigned: 31 March 2014
Appointed Date: 01 April 2012
64 years old
Director
INAOKA, Kenji
Resigned: 31 March 2013
Appointed Date: 01 April 2012
69 years old
Director
ISHIMOTO, Tsutomu
Resigned: 01 April 2012
Appointed Date: 01 April 2010
68 years old
Director
ITO, Yutaka
Resigned: 31 March 2016
Appointed Date: 01 April 2013
68 years old
Director
IWAI, Tadashi
Resigned: 04 August 1999
82 years old
Director
KAMOCHI, Akira
Resigned: 04 October 1995
Appointed Date: 14 October 1994
82 years old
Director
KASHIWABARA, Kiyoshi
Resigned: 04 August 1999
Appointed Date: 18 June 1992
92 years old
Director
KASUGA, Isao
Resigned: 04 October 1995
93 years old
Director
KATO, Naohiko
Resigned: 16 October 1997
86 years old
Director
KAWABATA, Osamu
Resigned: 19 July 2001
Appointed Date: 04 August 1999
79 years old
Director
KAWAI, Kyoshiro
Resigned: 02 September 1991
89 years old
Director
KIMURA, Kanji
Resigned: 04 October 1995
Appointed Date: 02 September 1991
86 years old
Director
KITABAYASHI, Katsuhiko
Resigned: 31 March 2010
Appointed Date: 22 June 2007
79 years old
Director
KOBAYASHI, Hiroaki
Resigned: 01 April 2015
Appointed Date: 01 April 2012
61 years old
Director
KUBO, Wataru
Resigned: 04 August 1999
Appointed Date: 04 October 1995
83 years old
Director
KUNIHIRO, Kanouchi
Resigned: 31 March 2000
Appointed Date: 04 October 1995
70 years old
Director
NAGAO, Masahiro
Resigned: 24 July 2000
Appointed Date: 04 August 1999
82 years old
Director
NAKATA, Shoji
Resigned: 31 March 2003
Appointed Date: 09 July 2002
78 years old
Director
NIIYA, Koji
Resigned: 01 April 2005
Appointed Date: 10 June 2002
69 years old
Director
NISHIHORI, Katsuhito
Resigned: 31 March 2009
Appointed Date: 03 April 2006
76 years old
Director
NISHIYORI, Masatsugu
Resigned: 14 October 1994
Appointed Date: 18 June 1992
82 years old
Director
NOMURA, Koichi
Resigned: 01 April 2004
Appointed Date: 04 August 1999
82 years old
Director
ONO, Koji
Resigned: 22 June 2007
Appointed Date: 16 January 2003
78 years old
Director
OTASHIRO, Takase
Resigned: 30 June 2014
Appointed Date: 01 April 2010
60 years old
Director
SATO, Masao
Resigned: 04 October 1995
Appointed Date: 18 June 1992
72 years old
Director
SHIBATA, Koji
Resigned: 31 March 2013
Appointed Date: 01 April 2012
68 years old
Director
SHIKI, Takashi
Resigned: 31 March 2014
Appointed Date: 01 April 2013
70 years old
Director
SHIMOZATO, Yaichiro
Resigned: 04 August 1999
Appointed Date: 16 October 1997
82 years old
Director
SHIROZU, Masaharu
Resigned: 31 March 2016
Appointed Date: 01 April 2014
68 years old
Director
SOUMA, Masaki
Resigned: 31 March 2010
Appointed Date: 01 April 2008
70 years old
Director
SUETOMI, Yoshihito
Resigned: 31 March 2006
Appointed Date: 01 April 2003
79 years old
Director
SUZUKI, Kazuo
Resigned: 16 January 2003
Appointed Date: 19 July 2001
85 years old
Director
UEHARA, Yoichi
Resigned: 24 July 2000
Appointed Date: 04 August 1999
85 years old
Director
YAMASAWA, Kazuyoshi
Resigned: 09 July 2002
Appointed Date: 24 July 2000
83 years old
Director
YAMASHITA, Koji
Resigned: 19 July 2001
Appointed Date: 04 August 1999
86 years old
Director
YASUDA, Hiroshi
Resigned: 10 June 2002
Appointed Date: 26 May 1998
77 years old
Director
YONESATO, Fumiaki
Resigned: 03 April 2006
Appointed Date: 01 April 2004
76 years old
Director
YOSHIDA, Hiroyuki
Resigned: 31 March 2010
Appointed Date: 01 April 2005
70 years old
Director
YOSHIDA, Hiroyuki
Resigned: 09 July 2002
Appointed Date: 24 July 2000
70 years old

Persons With Significant Control

Mr Masahiro Tamura
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ANA SALES EUROPE LTD. Events

23 Feb 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Termination of appointment of Yutaka Ito as a director on 31 March 2016
03 Aug 2016
Director's details changed for Mr Akira Nakamura on 1 April 2016
03 Aug 2016
Appointment of Mr Yasuo Asada as a director on 1 April 2016
...
... and 188 more events
01 Dec 1988
Full accounts made up to 31 March 1988
01 Dec 1987
Full accounts made up to 31 March 1987
01 Dec 1987
Return made up to 15/09/87; full list of members
19 Aug 1986
Registered office changed on 19/08/86 from: rolls house 7 rolls buildins fetter lane london EC4A 1NH
27 Feb 1986
Incorporation

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