KUMON EUROPE & AFRICA LIMITED

Profile KUMON EUROPE & AFRICA LIMITED

Actual on 01.02.2021
Company name
KUMON EUROPE & AFRICA LIMITED
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Company number
02559971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
85310 - General secondary education
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Registered office address
89 SPA ROAD, UNITED KINGDOM, LONDON, SE16 3SG
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PSC and Officers KUMON EUROPE & AFRICA LIMITED

Officers

(as of 19.09.2020)

DERRINGTONS LIMITED
Status: Active
Appointed on: Friday, 09 August 2013
Correspondence address: 5 Manfred Road, United Kingdom, London, SW15 2RS, Hyde Park House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05799076
INOUE, Katsuyuki
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Spa Road, United Kingdom, London, SE16 3SG, 89
Nationality: Japanese
Date of birth: August 1967
Role: Director
Occupation: Operating Officer
Country of residence: Japan
SHIMIZU, Masahiro
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: Spa Road, United Kingdom, London, SE16 3SG, 89
Nationality: Japanese
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KODAMA, Koji
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 01 February 2008
Correspondence address: Flat 88 Spencer Close, Regents Park Road Finchley, London, N3 3TZ
Nationality: Japanese
Date of birth: June 1947
Role: Director
Occupation: Company Director
TOKUDA, Minoru
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Friday, 01 July 2005
Correspondence address: 33 Heathview Court, 20 Corringway Golders Green, London, NW11 7EF
Nationality: Japanese
Date of birth: November 1958
Role: Director
Occupation: Company Director
ENTERPRISE ADMINISTRATION LIMITED
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Friday, 09 August 2013
Correspondence address: 176 Upper Richmond Road, United Kingdom, London, SW15 2SH, Apsley House
Role: Corporate Secretary
NAKATSUKA, Tadashi
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 13 July 2018
Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
Nationality: Japanese
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NAKAMURA, Hiroshi
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Friday, 21 March 2014
Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
Nationality: Japanese
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: Japan
PANDYA, Mukesh
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Friday, 23 January 1998
Correspondence address: 15 Boundary Road, Middlesex, Pinner, HA5 1PW
Role: Secretary
WATANABE, Masaru
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Monday, 26 February 2001
Correspondence address: Kumon Bigd. 6-6, Nishinakajima 5-Chome, Osaka, Yodogawa-Ku, 532
Nationality: Japanese
Date of birth: January 1947
Role: Director
Occupation: Director
HOSONO, Akio
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 31 August 2009
Correspondence address: 200 Regents Park Road, London, N3 3HF, 16 Coliseum Court
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: General Manager Of Kumon Europe & Africa
YAMAWAKI, Hiroshi
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Saturday, 01 August 2009
Correspondence address: Spencer Close, Regents Park Road Finchley, London, N3 3TZ, Flat 88
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Managing Director
KUMON, Hiroshi
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 01 June 1996
Correspondence address: Kumon Bidg. 6-6, Nishiiiinakajima 5-Chome, Japan, Osaka, Yodogawa-Ku, 532
Nationality: Japanese
Date of birth: May 1949
Role: Director
Occupation: Director
KASHIMA, Takao
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Sunday, 29 October 2000
Correspondence address: 1711 Tower Drive, Usa, Nj07020, Edgewater
Nationality: Japanese
Date of birth: October 1950
Role: Director
Occupation: Managing Director
FUJIWARA, Tsugio
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 17 July 2003
Correspondence address: 1 Stanhope House, 38-40 Shepards Hill, London, N6 5RR
Nationality: Japanese
Date of birth: September 1947
Role: Director
Occupation: Director
HAYAKAWA, Masazumi
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 705-D Portpia Plaza, 6-14 Minatojimanakamachi Chuo-Ku, Japan, Kobe-Shi
Nationality: Japanese
Date of birth: March 1937
Role: Director
Occupation: Company Director
KASHIMA, Takao
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 25 Hamilton Way, Finchley, London, N3 1AN
Nationality: Japanese
Date of birth: October 1950
Role: Director
Occupation: Managing Director
TAKECHI, Isao
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 10-8 Tsunobecho, Daitou-Shi, Japan, Osaka, FOREIGN
Nationality: Japanese
Date of birth: October 1936
Role: Director
Occupation: Company Director
MEYER, Janine Marjorie
Status: Not active
Resigned on: Tuesday, 04 November 1997
Correspondence address: 9 Rookery Close, Kennington, Kent, Ashford, TN24 9RP
Role: Secretary
SHITBATA, Kazuomi
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Wednesday, 01 April 2015
Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
Nationality: Japanese
Date of birth: August 1958
Role: Director
Occupation: Company Director
NAKAMURA, Hiroshi
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Wednesday, 27 January 2016
Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
Nationality: Japanese
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: Japan
TSUJI, Masanori
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 28 March 2007
Correspondence address: 20 North Crescent, London, N3 3LL
Nationality: Japanese
Date of birth: March 1963
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.02.2021)

Kumon Gakuen Educational Foundation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Japan, Osaka-Fu, 1-3-1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent