T & S ENTERPRISES (LONDON) LIMITED
EDGWARE

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Company number 03818920
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Kuniaki Ohdan as a director on 17 March 2017; Termination of appointment of Takeshi Yamagishi as a director on 17 March 2017; Appointment of Go Hashimoto as a director on 17 March 2017. The most likely internet sites of T & S ENTERPRISES (LONDON) LIMITED are www.tsenterpriseslondon.co.uk, and www.t-s-enterprises-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. T S Enterprises London Limited is a Private Limited Company. The company registration number is 03818920. T S Enterprises London Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of T S Enterprises London Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . SAITO, Ryuko is a Secretary of the company. HASHIMOTO, Go is a Director of the company. HIGAKI, Shusaku is a Director of the company. KUBO, Itsuro is a Director of the company. MORISHITA, Masanori is a Director of the company. USAMI, Hitoshi is a Director of the company. Secretary TASAKA, Kazuo has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director INAMURA, Tatsuo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OHDAN, Kuniaki has been resigned. Director SAKAI, Shinichi has been resigned. Director TASAKA, Kazuo has been resigned. Director YAMAGISHI, Takeshi has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SAITO, Ryuko
Appointed Date: 17 July 2015
Director
HASHIMOTO, Go
Appointed Date: 17 March 2017
50 years old
Director
HIGAKI, Shusaku
Appointed Date: 17 July 2015
49 years old
Director
KUBO, Itsuro
Appointed Date: 24 February 2017
61 years old
Director
MORISHITA, Masanori
Appointed Date: 17 July 2015
58 years old
Director
USAMI, Hitoshi
Appointed Date: 04 January 2017
65 years old

Resigned Directors

Secretary
TASAKA, Kazuo
Resigned: 17 July 2015
Appointed Date: 03 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
INAMURA, Tatsuo
Resigned: 26 September 2016
Appointed Date: 25 October 2012
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
OHDAN, Kuniaki
Resigned: 17 March 2017
Appointed Date: 17 July 2015
50 years old
Director
SAKAI, Shinichi
Resigned: 17 July 2015
Appointed Date: 03 August 1999
69 years old
Director
TASAKA, Kazuo
Resigned: 17 July 2015
Appointed Date: 03 August 1999
74 years old
Director
YAMAGISHI, Takeshi
Resigned: 17 March 2017
Appointed Date: 01 November 2011
56 years old

T & S ENTERPRISES (LONDON) LIMITED Events

10 Apr 2017
Termination of appointment of Kuniaki Ohdan as a director on 17 March 2017
10 Apr 2017
Termination of appointment of Takeshi Yamagishi as a director on 17 March 2017
10 Apr 2017
Appointment of Go Hashimoto as a director on 17 March 2017
28 Feb 2017
Appointment of Mr Itsuro Kubo as a director on 24 February 2017
13 Jan 2017
Appointment of Mr Hitoshi Usami as a director on 4 January 2017
...
... and 61 more events
01 Sep 1999
New director appointed
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
01 Sep 1999
Registered office changed on 01/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1999
Incorporation

T & S ENTERPRISES (LONDON) LIMITED Charges

7 March 2016
Charge code 0381 8920 0005
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: 75 fairfax road london t/no. NGL906657 by way of fixed…
25 March 2008
Rent deposit deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Peter Varnavas and Maria Varnavas
Description: The rent deposit of £3,675.
16 February 2006
Rent security deposit deed
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: F & C Commercial Property Holdings Limited
Description: An amount equivalent to four months rent plus vat under the…
11 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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