This company is commonly known as Bandai Namco Amusement Europe Limited. The company was founded 17 years ago and was given the registration number 05980845. The firm's registered office is in RICHMOND. You can find them at 37-39 Kew Foot Road, , Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANDAI NAMCO AMUSEMENT EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05980845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37-39 Kew Foot Road, Richmond, United Kingdom, TW9 2SS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT | Secretary | 27 October 2006 | Active |
| The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT | Director | 27 October 2006 | Active |
| The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT | Director | 27 October 2006 | Active |
| The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT | Director | 01 April 2022 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 October 2006 | Active |
| 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS | Director | 01 April 2022 | Active |
| 2-57 Uenomachi,, Naka-Ku, Yokohama, Kanagawa, Japan, | Director | 01 January 2007 | Active |
| 7-19-5 Ebara Shinagawa-Ku, Tokyo, Japan, FOREIGN | Director | 01 January 2007 | Active |
| 4-5-15, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, 140-8590, Japan, | Director | 01 April 2013 | Active |
| 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS | Director | 01 April 2017 | Active |
| 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS | Director | 01 April 2020 | Active |
| B205 Kajigaya 2-54,, Sakar-Ku, Yokohama, Kanagawa, Japan, | Director | 01 January 2007 | Active |
| 3-1539, Mukoujima,, Sumida-Ku, Tokyo, Japan, FOREIGN | Director | 01 January 2007 | Active |
| 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS | Director | 01 April 2015 | Active |
| Bandai Namco Holdings Uk Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37-39, Kew Foot Road, Richmond, England, TW9 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-18 | Resolution | Resolution. | Download |
| 2023-02-17 | Address | Change sail address company with old address new address. | Download |
| 2023-02-17 | Address | Move registers to sail company with new address. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Change of name | Certificate change of name company. | Download |
| 2022-10-13 | Change of name | Change of name notice. | Download |
| 2022-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-03 | Capital | Legacy. | Download |
| 2022-10-03 | Insolvency | Legacy. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-07-21 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Change person secretary company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
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