Active
Company Information for KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,
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Company Registration Number
01511075
Private Limited Company
Active |
Company Name | |
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KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED | |
Legal Registered Office | |
NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH Other companies in W1B | |
Company Number | 01511075 | |
---|---|---|
Company ID Number | 01511075 | |
Date formed | 1980-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB340348871 |
Last Datalog update: | 2023-09-05 14:43:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HIROTATSU KANO |
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KEIJIRO MORI |
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SHIGEHARU ONO |
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MASASHI TAKAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOICHIRO FUDEYASU |
Director | ||
HIDEAKI ASAI |
Company Secretary | ||
HIDEAKI ASAI |
Director | ||
OSAMU MATSUBARA |
Director | ||
TAKASHI YAMADA |
Company Secretary | ||
TAKASHI YAMADA |
Director | ||
SHIGERU HAYASHI |
Company Secretary | ||
SHIGERU HAYASHI |
Director | ||
SHUJI YOSHINO |
Director | ||
JIRO IWASAKI |
Company Secretary | ||
JIRO IWASAKI |
Director | ||
HIROSHI SOGO |
Company Secretary | ||
HIROSHI SOGO |
Director | ||
HIROSHI MAEDA |
Company Secretary | ||
HIROSHI MAEDA |
Director | ||
NOBUO UTAGAWA |
Company Secretary | ||
NOBUO UTAGAWA |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Masashi Takai on 2022-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROTATSU KANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KANA KUNISHIGE | |
CH01 | Director's details changed for Hirotatsu Kano on 2019-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEHARU ONO / 16/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEHARU ONO / 16/07/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | Director's details changed for Hirotatsu Kano on 2016-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE | |
CH01 | Director's details changed for Hirotatsu Kano on 2016-06-01 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROTATSU KANO / 01/01/2016 | |
AP01 | DIRECTOR APPOINTED MR SHIGEHARU ONO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASASHI TAKAI / 01/01/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHIRO FUDEYASU | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 28/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASASHI TAKAI / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIJIRO MORI / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOICHIRO FUDEYASU / 25/06/2013 | |
AP01 | DIRECTOR APPOINTED HIROTATSU KANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIDEAKI ASAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEAKI ASAI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 4TH FLOOR 49 CONDUIT STREET LONDON W1S 2YS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU MATSUBARA | |
AP01 | DIRECTOR APPOINTED YOICHIRO FUDEYASU | |
AP01 | DIRECTOR APPOINTED MASASHI TAKAI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIJIRO MORI / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSAMU MATSUBARA / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI ASAI / 28/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED HIDEAKI ASAI | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TAKASHI YAMADA | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4EY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED | |
RENT DEPOSIT DEED | Satisfied | GREENHAVEN SECURITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |