KUMON EUROPE & AFRICA LIMITED
LONDON KUMON EDUCATIONAL U.K. CO., LIMITED

Hellopages » Greater London » Southwark » SE1 2LR

Company number 02559971
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KUMON EUROPE & AFRICA LIMITED are www.kumoneuropeafrica.co.uk, and www.kumon-europe-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Kumon Europe Africa Limited is a Private Limited Company. The company registration number is 02559971. Kumon Europe Africa Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Kumon Europe Africa Limited is 11 Raven Wharf Lafone Street London Se1 2lr. . DERRINGTONS LIMITED is a Secretary of the company. NAKATSUKA, Tadashi is a Director of the company. SHIMIZU, Masahiro is a Director of the company. Secretary MEYER, Janine Marjorie has been resigned. Secretary PANDYA, Mukesh has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director FUJIWARA, Tsugio has been resigned. Director HAYAKAWA, Masazumi has been resigned. Director HOSONO, Akio has been resigned. Director KASHIMA, Takao has been resigned. Director KASHIMA, Takao has been resigned. Director KODAMA, Koji has been resigned. Director KUMON, Hiroshi has been resigned. Director NAKAMURA, Hiroshi has been resigned. Director NAKAMURA, Hiroshi has been resigned. Director SHITBATA, Kazuomi has been resigned. Director TAKECHI, Isao has been resigned. Director TOKUDA, Minoru has been resigned. Director TSUJI, Masanori has been resigned. Director WATANABE, Masaru has been resigned. Director YAMAWAKI, Hiroshi has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 09 August 2013
Director
NAKATSUKA, Tadashi
Appointed Date: 01 April 2015
64 years old
Director
SHIMIZU, Masahiro
Appointed Date: 05 January 2016
58 years old

Resigned Directors

Secretary
MEYER, Janine Marjorie
Resigned: 04 November 1997
Secretary
PANDYA, Mukesh
Resigned: 23 January 1998
Appointed Date: 16 April 1997
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 09 August 2013
Appointed Date: 04 November 1997
Director
FUJIWARA, Tsugio
Resigned: 17 July 2003
Appointed Date: 01 September 1998
78 years old
Director
HAYAKAWA, Masazumi
Resigned: 01 November 1994
88 years old
Director
HOSONO, Akio
Resigned: 31 August 2009
Appointed Date: 01 February 2008
60 years old
Director
KASHIMA, Takao
Resigned: 29 October 2000
Appointed Date: 26 June 1995
75 years old
Director
KASHIMA, Takao
Resigned: 01 November 1994
75 years old
Director
KODAMA, Koji
Resigned: 01 February 2008
Appointed Date: 01 July 2005
78 years old
Director
KUMON, Hiroshi
Resigned: 01 June 1996
Appointed Date: 01 November 1994
76 years old
Director
NAKAMURA, Hiroshi
Resigned: 27 January 2016
Appointed Date: 03 December 2014
69 years old
Director
NAKAMURA, Hiroshi
Resigned: 21 March 2014
Appointed Date: 01 August 2009
69 years old
Director
SHITBATA, Kazuomi
Resigned: 01 April 2015
Appointed Date: 01 August 2009
67 years old
Director
TAKECHI, Isao
Resigned: 01 November 1994
89 years old
Director
TOKUDA, Minoru
Resigned: 01 July 2005
Appointed Date: 24 February 2003
67 years old
Director
TSUJI, Masanori
Resigned: 28 March 2007
Appointed Date: 11 February 2002
62 years old
Director
WATANABE, Masaru
Resigned: 26 February 2001
Appointed Date: 01 November 1994
78 years old
Director
YAMAWAKI, Hiroshi
Resigned: 01 August 2009
Appointed Date: 01 October 2005
73 years old

Persons With Significant Control

Kumon Gakuen Educational Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KUMON EUROPE & AFRICA LIMITED Events

21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Termination of appointment of Hiroshi Nakamura as a director on 27 January 2016
27 Jan 2016
Appointment of Masahiro Shimizu as a director on 5 January 2016
...
... and 122 more events
17 Dec 1990
Company name changed valuerecall LIMITED\certificate issued on 18/12/90
12 Dec 1990
Nc inc already adjusted 06/12/90
12 Dec 1990
Nc inc already adjusted 06/12/90
12 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1990
Incorporation

KUMON EUROPE & AFRICA LIMITED Charges

5 June 2009
Deed of rental deposit
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Brookmaker Limited Partnership Acting by Its General Partner Brookmaker (Gp) Limited
Description: By way of fixed charge interest in the interest earning…
21 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: Part of the rent payable under a lease. See the mortgage…
14 July 1997
Rent deposit deed
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: The rent deposit of £56,300 relating to the underlease of…

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