BANDAI NAMCO HOLDINGS UK LIMITED
RICHMOND NAMCO HOLDINGS UK LIMITED NAMCO EUROPE LTD

Hellopages » Greater London » Richmond upon Thames » TW9 2SS
Company number 02660506
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 37-39 KEW FOOT ROAD, RICHMOND, UNITED KINGDOM, TW9 2SS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,500,000 ; Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR. The most likely internet sites of BANDAI NAMCO HOLDINGS UK LIMITED are www.bandainamcoholdingsuk.co.uk, and www.bandai-namco-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Bandai Namco Holdings Uk Limited is a Private Limited Company. The company registration number is 02660506. Bandai Namco Holdings Uk Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Bandai Namco Holdings Uk Limited is 37 39 Kew Foot Road Richmond United Kingdom Tw9 2ss. . BRADLEY, Raymond is a Secretary of the company. BRADLEY, Raymond is a Director of the company. TSUJI, Masaaki is a Director of the company. Secretary DEANS COURT REGISTRARS LIMITED has been resigned. Secretary ISSAC, David has been resigned. Secretary MCKENZIE, John has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director AOYAGI, Akira has been resigned. Director ASAMI, Kazuo has been resigned. Director BREAKS, Patrick Shane Gough has been resigned. Director DAVIS, Philip Ernest has been resigned. Director DEAN'S COURT DIRECTORS LIMITED has been resigned. Director HAYES, Kevin has been resigned. Director IKI, Shunji has been resigned. Director ISHIKAWA, Shukuo has been resigned. Director KINOSHITA, Tsuguo has been resigned. Director MCKENZIE, John has been resigned. Director NAKAMURA, Masaya has been resigned. Director NEVIN, Michael has been resigned. Director SARUKAWA, Akiyoshi has been resigned. Director SHAEVITZ, Jerald Philip has been resigned. Director TACHIBANA, Masahiro has been resigned. Director TANAKA, Keiji has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRADLEY, Raymond
Appointed Date: 03 November 2003
Director
BRADLEY, Raymond
Appointed Date: 17 November 2003
60 years old
Director
TSUJI, Masaaki
Appointed Date: 04 January 2010
72 years old

Resigned Directors

Secretary
DEANS COURT REGISTRARS LIMITED
Resigned: 05 October 1993
Appointed Date: 05 November 1991
Secretary
ISSAC, David
Resigned: 31 October 1995
Appointed Date: 05 October 1993
Secretary
MCKENZIE, John
Resigned: 03 November 2003
Appointed Date: 30 September 1999
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 30 October 1995
Director
AOYAGI, Akira
Resigned: 31 December 2006
Appointed Date: 17 June 1997
66 years old
Director
ASAMI, Kazuo
Resigned: 31 December 2006
Appointed Date: 28 April 2005
71 years old
Director
BREAKS, Patrick Shane Gough
Resigned: 08 May 1998
Appointed Date: 10 January 1992
85 years old
Director
DAVIS, Philip Ernest
Resigned: 28 February 1994
Appointed Date: 01 April 1993
72 years old
Director
DEAN'S COURT DIRECTORS LIMITED
Resigned: 31 January 1992
Appointed Date: 05 November 1991
Director
HAYES, Kevin
Resigned: 01 April 1993
Appointed Date: 31 January 1992
74 years old
Director
IKI, Shunji
Resigned: 31 December 2006
Appointed Date: 31 January 1992
86 years old
Director
ISHIKAWA, Shukuo
Resigned: 01 April 2006
Appointed Date: 01 May 2002
70 years old
Director
KINOSHITA, Tsuguo
Resigned: 01 May 2001
Appointed Date: 30 October 1995
82 years old
Director
MCKENZIE, John
Resigned: 31 December 2006
Appointed Date: 01 January 1999
61 years old
Director
NAKAMURA, Masaya
Resigned: 01 November 2001
Appointed Date: 30 May 1994
100 years old
Director
NEVIN, Michael
Resigned: 31 December 2011
Appointed Date: 30 May 1994
74 years old
Director
SARUKAWA, Akiyoshi
Resigned: 01 May 2002
Appointed Date: 01 May 2001
81 years old
Director
SHAEVITZ, Jerald Philip
Resigned: 01 April 1993
Appointed Date: 31 January 1992
81 years old
Director
TACHIBANA, Masahiro
Resigned: 01 April 1993
Appointed Date: 31 January 1992
74 years old
Director
TANAKA, Keiji
Resigned: 28 April 2005
Appointed Date: 01 April 1993
84 years old

BANDAI NAMCO HOLDINGS UK LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,500,000
13 Jun 2016
Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
13 Jun 2016
Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 13 June 2016
29 Apr 2016
Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 29 April 2016
...
... and 140 more events
13 Feb 1992
New director appointed
13 Feb 1992
Director resigned;new director appointed
13 Feb 1992
Accounting reference date notified as 28/02
15 Jan 1992
New director appointed
05 Nov 1991
Incorporation

BANDAI NAMCO HOLDINGS UK LIMITED Charges

21 June 1995
Rent deposit deed
Delivered: 24 June 1995
Status: Satisfied on 7 September 2004
Persons entitled: Axiscross Limited
Description: The rent deposit and the deposit balance pursuant to the…
14 May 1993
Rent deposit deed
Delivered: 21 May 1993
Status: Satisfied on 7 September 2004
Persons entitled: Axiscross Limited.
Description: The rent deposit and the deposit balance as security for…
20 April 1993
Rent deposit deed
Delivered: 21 April 1993
Status: Satisfied on 7 September 2004
Persons entitled: Axiscross Limited
Description: The rent deposit and the deposit balance.
27 January 1992
Rent deposit deed
Delivered: 14 February 1992
Status: Satisfied on 7 September 2004
Persons entitled: Axiscross Limited
Description: An amount equal to two quarters rent from time to time…

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