EURO-CREATIVE TOURS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 01523139
Status Active
Incorporation Date 17 October 1980
Company Type Private Limited Company
Address 4TH FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Amended full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 ; Appointment of Mr Akio Sugawara as a director on 1 February 2016. The most likely internet sites of EURO-CREATIVE TOURS (U.K.) LIMITED are www.eurocreativetoursuk.co.uk, and www.euro-creative-tours-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Creative Tours U K Limited is a Private Limited Company. The company registration number is 01523139. Euro Creative Tours U K Limited has been working since 17 October 1980. The present status of the company is Active. The registered address of Euro Creative Tours U K Limited is 4th Floor Standon House 21 Mansell Street London E1 8aa. . KAJITANI, Hiroyuki is a Director of the company. KOBAYASHI, Shinya is a Director of the company. KOYAMA, Yuji is a Director of the company. SUGAWARA, Akio is a Director of the company. Secretary FUKUSHIMA, Hiroshi has been resigned. Secretary IINO, Shozo has been resigned. Secretary KONDO, Yasuhisa has been resigned. Secretary NAKANO, Yutaka has been resigned. Secretary OKUBO, Ryoichi has been resigned. Secretary SUGAWARA, Akio has been resigned. Secretary TAKAHASHI, Tadaaki has been resigned. Director ASANO, Toshio has been resigned. Director HATAKEYAMA, Takahisa has been resigned. Director HAYASHI, Hiroyoshi has been resigned. Director HIRANO, Akira has been resigned. Director IIJIMA, Masanori has been resigned. Director IINO, Shozo has been resigned. Director LEGGETT, Ross has been resigned. Director MATSUGANO, Katsuaki has been resigned. Director OKAMOTO, Tomohiro has been resigned. Director OSONO, Hirotaka has been resigned. Director OTA, Kazuhiro has been resigned. Director SAKAKI, Hiromichi has been resigned. Director SAWAYAMA, Keiichi has been resigned. Director SEGAWA, Naoyuki has been resigned. Director SHIMAMURA, Yasuhiro has been resigned. Director SUGAWARA, Akio has been resigned. Director SUZUKI, Junichi has been resigned. Director TAOKA, Ryosuke has been resigned. Director TERASE, Satoshi has been resigned. Director TSUNOGAE, Hiroshi has been resigned. Director WATANABE, Kazuyoshi has been resigned. Director YOSHINO, Kazutoshi has been resigned. Director EURO-CREATIVE TOURS (U.K.) LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KAJITANI, Hiroyuki
Appointed Date: 06 November 2015
58 years old
Director
KOBAYASHI, Shinya
Appointed Date: 01 November 2014
56 years old
Director
KOYAMA, Yuji
Appointed Date: 30 September 2014
56 years old
Director
SUGAWARA, Akio
Appointed Date: 01 February 2016
66 years old

Resigned Directors

Secretary
FUKUSHIMA, Hiroshi
Resigned: 09 October 2003
Appointed Date: 02 September 2002
Secretary
IINO, Shozo
Resigned: 01 May 2009
Appointed Date: 09 October 2003
Secretary
KONDO, Yasuhisa
Resigned: 31 August 1993
Secretary
NAKANO, Yutaka
Resigned: 30 September 2002
Appointed Date: 01 June 2000
Secretary
OKUBO, Ryoichi
Resigned: 01 June 2000
Appointed Date: 12 October 1997
Secretary
SUGAWARA, Akio
Resigned: 02 November 2010
Appointed Date: 01 May 2009
Secretary
TAKAHASHI, Tadaaki
Resigned: 12 October 1997
Appointed Date: 31 August 1993
Director
ASANO, Toshio
Resigned: 31 July 1996
Appointed Date: 31 August 1993
75 years old
Director
HATAKEYAMA, Takahisa
Resigned: 20 October 2011
Appointed Date: 01 October 2009
60 years old
Director
HAYASHI, Hiroyoshi
Resigned: 31 August 1993
77 years old
Director
HIRANO, Akira
Resigned: 31 March 2006
Appointed Date: 01 May 2000
73 years old
Director
IIJIMA, Masanori
Resigned: 31 August 1995
Appointed Date: 15 September 1992
81 years old
Director
IINO, Shozo
Resigned: 01 May 2009
Appointed Date: 01 April 2005
74 years old
Director
LEGGETT, Ross
Resigned: 20 October 2011
Appointed Date: 01 August 2010
62 years old
Director
MATSUGANO, Katsuaki
Resigned: 30 September 2009
Appointed Date: 25 September 2008
75 years old
Director
OKAMOTO, Tomohiro
Resigned: 30 April 2001
Appointed Date: 31 August 1995
79 years old
Director
OSONO, Hirotaka
Resigned: 15 September 1992
91 years old
Director
OTA, Kazuhiro
Resigned: 31 March 2005
Appointed Date: 01 April 2001
78 years old
Director
SAKAKI, Hiromichi
Resigned: 31 August 1995
Appointed Date: 01 July 1994
75 years old
Director
SAWAYAMA, Keiichi
Resigned: 01 November 2000
Appointed Date: 31 August 1995
74 years old
Director
SEGAWA, Naoyuki
Resigned: 31 October 2014
Appointed Date: 20 October 2011
52 years old
Director
SHIMAMURA, Yasuhiro
Resigned: 31 October 1993
76 years old
Director
SUGAWARA, Akio
Resigned: 01 July 2011
Appointed Date: 01 May 2009
66 years old
Director
SUZUKI, Junichi
Resigned: 30 September 2014
Appointed Date: 20 October 2011
57 years old
Director
TAOKA, Ryosuke
Resigned: 31 July 2005
77 years old
Director
TERASE, Satoshi
Resigned: 01 May 2000
Appointed Date: 31 July 1996
72 years old
Director
TSUNOGAE, Hiroshi
Resigned: 31 July 2010
Appointed Date: 18 November 2005
76 years old
Director
WATANABE, Kazuyoshi
Resigned: 06 November 2015
Appointed Date: 29 July 2013
56 years old
Director
YOSHINO, Kazutoshi
Resigned: 29 July 2013
Appointed Date: 01 October 2009
73 years old
Director
EURO-CREATIVE TOURS (U.K.) LTD
Resigned: 01 August 2010
Appointed Date: 01 August 2010

EURO-CREATIVE TOURS (U.K.) LIMITED Events

01 Aug 2016
Amended full accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,000
05 Jul 2016
Appointment of Mr Akio Sugawara as a director on 1 February 2016
05 Jul 2016
Termination of appointment of Kazuyoshi Watanabe as a director on 6 November 2015
05 Jul 2016
Appointment of Hiroyuki Kajitani as a director on 6 November 2015
...
... and 150 more events
06 Sep 1986
Accounts for a small company made up to 31 March 1986
06 Sep 1986
Return made up to 09/09/86; full list of members
06 Sep 1986
Secretary resigned;new secretary appointed
17 Oct 1980
Incorporation
17 Oct 1980
Certificate of incorporation

EURO-CREATIVE TOURS (U.K.) LIMITED Charges

11 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Charge of deposit
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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