SQUARE ENIX (2009) LIMITED
LONDON SQUARE ENIX LTD SQUARE ENIX EUROPE LTD. SQUARE EUROPE LTD.

Hellopages » Greater London » Southwark » SE1 8NW

Company number 03679704
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Secretary's details changed for Mr Amit Chokshi on 7 January 2016. The most likely internet sites of SQUARE ENIX (2009) LIMITED are www.squareenix2009.co.uk, and www.square-enix-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Square Enix 2009 Limited is a Private Limited Company. The company registration number is 03679704. Square Enix 2009 Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Square Enix 2009 Limited is 240 Blackfriars Road London Se1 8nw. . CHOKSHI, Amit is a Secretary of the company. ROGERS, Philip Timo is a Director of the company. SHERLOCK, Michael is a Director of the company. Secretary BALL, Jonathan has been resigned. Secretary PRICE, Anthony has been resigned. Secretary REID, Chantal has been resigned. Secretary SHERLOCK, Michael has been resigned. Secretary YOSHIKAI, Tomohiro has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BRENT, Robert Charles has been resigned. Director GOELDNER, Hans-Juergen has been resigned. Director HIRAMATSU, Masashi has been resigned. Director KAJITANI, Shinichiro has been resigned. Director MATSUDA, Yosuke has been resigned. Director SHIBATA, Yuji has been resigned. Director SUZUKI, Hisashi has been resigned. Director TAKECHI, Tomoyuki has been resigned. Director WADA, Yoichi has been resigned. Director YAMAMOTO, Jun John has been resigned. Director YOSHIKAI, Tomohiro has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
CHOKSHI, Amit
Appointed Date: 14 May 2015
Director
ROGERS, Philip Timo
Appointed Date: 30 November 2009
56 years old
Director
SHERLOCK, Michael
Appointed Date: 30 November 2009
70 years old

Resigned Directors

Secretary
BALL, Jonathan
Resigned: 18 December 2013
Appointed Date: 30 August 2012
Secretary
PRICE, Anthony
Resigned: 30 August 2012
Appointed Date: 30 November 2009
Secretary
REID, Chantal
Resigned: 14 May 2015
Appointed Date: 18 December 2013
Secretary
SHERLOCK, Michael
Resigned: 30 November 2009
Appointed Date: 01 December 2006
Secretary
YOSHIKAI, Tomohiro
Resigned: 30 November 2006
Appointed Date: 01 December 1998
Secretary
LUCIENE JAMES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
BRENT, Robert Charles
Resigned: 25 February 2010
Appointed Date: 30 November 2009
56 years old
Director
GOELDNER, Hans-Juergen
Resigned: 23 June 2014
Appointed Date: 01 January 2012
72 years old
Director
HIRAMATSU, Masashi
Resigned: 01 May 2000
Appointed Date: 01 December 1998
68 years old
Director
KAJITANI, Shinichiro
Resigned: 30 June 2002
Appointed Date: 01 May 2000
65 years old
Director
MATSUDA, Yosuke
Resigned: 30 November 2009
Appointed Date: 01 April 2004
62 years old
Director
SHIBATA, Yuji
Resigned: 31 March 2003
Appointed Date: 12 May 2000
62 years old
Director
SUZUKI, Hisashi
Resigned: 01 December 2001
Appointed Date: 01 May 2000
64 years old
Director
TAKECHI, Tomoyuki
Resigned: 01 May 2000
Appointed Date: 01 December 1998
70 years old
Director
WADA, Yoichi
Resigned: 30 November 2009
Appointed Date: 01 December 2001
66 years old
Director
YAMAMOTO, Jun John
Resigned: 30 November 2009
Appointed Date: 16 April 2004
65 years old
Director
YOSHIKAI, Tomohiro
Resigned: 12 May 2000
Appointed Date: 01 December 1998
66 years old

Persons With Significant Control

Square Enix Holdings Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUARE ENIX (2009) LIMITED Events

13 Mar 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 October 2016 with updates
07 Jan 2016
Secretary's details changed for Mr Amit Chokshi on 7 January 2016
30 Dec 2015
Full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,000,000
...
... and 85 more events
30 Jul 1999
Ad 22/06/99--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
04 May 1999
Particulars of mortgage/charge
21 Jan 1999
Accounting reference date extended from 31/12/99 to 31/03/00
10 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation

SQUARE ENIX (2009) LIMITED Charges

15 April 1999
Rent deposit deed
Delivered: 4 May 1999
Status: Satisfied on 27 October 2009
Persons entitled: Capital & Counties PLC
Description: All the company's equitable interest in the account of the…

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