This company is commonly known as Square Enix (2009) Limited. The company was founded 25 years ago and was given the registration number 03679704. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 58210 - Publishing of computer games.
Name | : | SQUARE ENIX (2009) LIMITED |
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Company Number | : | 03679704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 240 Blackfriars Road, London, SE1 8NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
240, Blackfriars Road, London, SE1 8NW | Secretary | 03 November 2022 | Active |
240, Blackfriars Road, London, SE1 8NW | Director | 17 July 2023 | Active |
Three Gates Farm, Huntsham, Tiverton, United Kingdom, EX16 7QH | Secretary | 30 August 2012 | Active |
240, Blackfriars Road, London, SE1 8NW | Secretary | 08 April 2022 | Active |
240, Blackfriars Road, London, SE1 8NW | Secretary | 14 May 2015 | Active |
133, Lauderdale Tower, Barbican, London, EC2Y 8BY | Secretary | 30 November 2009 | Active |
Hilton House, Baldslow Road, Hastings, England, TN34 2EZ | Secretary | 18 December 2013 | Active |
Flat 6, Alsafa Heights, 121 Alumhurst Road, BH4 8HS | Secretary | 01 December 2006 | Active |
27 Ranelagh House, 3-5 Elystan Place, London, SW3 3LD | Secretary | 01 December 1998 | Active |
83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 01 December 1998 | Active |
10, Hoadly Road, London, SW16 1AF | Director | 30 November 2009 | Active |
Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU | Director | 01 January 2012 | Active |
1751-7 Okatsucho, Izumi-Ku, Yokohama, Japan, 245 | Director | 01 December 1998 | Active |
4 14 18 303 Ebara, Shinagawa Ku, Tokyo, Japan, 142 0063 | Director | 01 May 2000 | Active |
4-19-32 Sagami Gaoka, Zama, Kanagawa, Japan, | Director | 01 April 2004 | Active |
Greencourt, Upper Red Cross Road, Goring On Thames, RG8 9BT | Director | 30 November 2009 | Active |
Square Enix Inc, 999 N. Sepulveda Blvd, 3rd Floor, El Segundo, United States, | Director | 30 November 2009 | Active |
610 The Village, 207, Redondo Beach, Usa, | Director | 12 May 2000 | Active |
240, Blackfriars Road, London, SE1 8NW | Director | 12 August 2022 | Active |
7th Floor Ebisu East Building, 1 13 7 Hiroo Shibuya Ku, Tokyo, Jpan, 150 0012 | Director | 01 May 2000 | Active |
1-20 Ohyamacho, Shibuya-Ku, Tokyo, Japan, 1510065 | Director | 01 December 1998 | Active |
Shinjuku Bunka Quint Building, 3-22-7 Yoyogi Shibuya-Ku, Tokyo 151-8544, Japan, FOREIGN | Director | 01 December 2001 | Active |
Shimizu 1(Chome) -34-12, Suginamiku, Tokyo, Japan, | Director | 16 April 2004 | Active |
Flat 3 217 Brompton Road, London, SW3 2EJ | Director | 01 December 1998 | Active |
Square Enix Holdings Co.,Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 6-27-30 Shinjuku, Shinjuku-Ku, Tokyo, Japan, |
Nature of control | : |
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