JAPAN CENTRE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAPAN CENTRE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAPAN CENTRE GROUP LIMITED was incorporated 48 years ago on 15/01/1976 and has the registered number: 01240558. The accounts status is GROUP and accounts are next due on 19/03/2024.
JAPAN CENTRE GROUP LIMITED was incorporated 48 years ago on 15/01/1976 and has the registered number: 01240558. The accounts status is GROUP and accounts are next due on 19/03/2024.
JAPAN CENTRE GROUP LIMITED - LONDON
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2021 | 19/03/2024 |
Registered Office
UNIT B, PREMIER PARK
LONDON
NW10 7NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEVSIRI VISHAN ARJUNA DE MEL | Secretary | 2022-03-01 | CURRENT | ||
MR SHUSAKU HIGAKI | Jan 1976 | Japanese | Director | 2019-02-11 | CURRENT |
MISS HANNAH TOKUMINE | Mar 1981 | British | Director | 2021-11-29 | CURRENT |
KUNIZOU KUNIKURA TOKUMINE | Oct 1948 | Japanese | Director | CURRENT | |
KANJI FURUKAWA | Apr 1973 | Japanese | Director | 2015-01-08 | CURRENT |
KUNITORA TOKUMINE | Nov 1950 | Japanese | Director | 2009-07-30 UNTIL 2013-06-14 | RESIGNED |
HANNAH TOKUMINE | Secretary | 2014-05-30 UNTIL 2015-06-10 | RESIGNED | ||
SUSAN JENNIFER TOKUMINE | May 1949 | British | Secretary | RESIGNED | |
DAVID WITCHELL | Secretary | 2009-10-08 UNTIL 2012-05-04 | RESIGNED | ||
MR CHIEW LEONG LOO | Secretary | 2015-06-10 UNTIL 2022-03-01 | RESIGNED | ||
MICHITAKA KOIKE | Secretary | 2013-05-03 UNTIL 2014-05-30 | RESIGNED | ||
GUY GRAHAM ELLIS | Secretary | 2012-05-04 UNTIL 2013-05-03 | RESIGNED | ||
KENJI KONO | May 1948 | Japanese | Director | RESIGNED | |
TOSHIO YOSHIDA | Dec 1951 | Japanese | Director | 1994-12-01 UNTIL 1999-09-30 | RESIGNED |
TOSHIO YOSHIDA | Dec 1951 | Japanese | Director | 1993-11-01 UNTIL 1994-09-20 | RESIGNED |
KATSU YOSHINO | Jan 1950 | Japanese | Director | 1997-10-01 UNTIL 2002-04-30 | RESIGNED |
RUDOLF JAN VIS | Apr 1941 | British | Director | 2000-01-04 UNTIL 2003-04-11 | RESIGNED |
KUNITORA TOKUMINE | Nov 1950 | Japanese | Director | 2003-02-20 UNTIL 2005-11-14 | RESIGNED |
KING CHEE KUAN | British | Secretary | 1994-12-19 UNTIL 2009-10-08 | RESIGNED | |
MISS HANNAH TOKUMINE | Mar 1981 | British | Director | 2015-01-08 UNTIL 2020-02-01 | RESIGNED |
SHIGEKI MATSUSHIMA | Mar 1948 | Japanese | Director | 1999-08-16 UNTIL 1999-10-12 | RESIGNED |
JANE HARARI | Dec 1948 | British | Director | 2008-05-12 UNTIL 2012-02-03 | RESIGNED |
MASARA ISHIKAWA | Mar 1957 | Japanese | Director | RESIGNED | |
MR TADAHARU IIZUKA | Feb 1949 | Japanese | Director | 1999-08-16 UNTIL 2012-09-13 | RESIGNED |
KATSUNORI HOSHINO | Jun 1963 | Japanese | Director | 1999-10-01 UNTIL 2002-09-30 | RESIGNED |
KATE FERGUSON | Apr 1960 | British | Director | 1992-09-01 UNTIL 1994-09-20 | RESIGNED |
MR JOSEPH GERALD BOURKE | Jul 1954 | Irish | Director | 1995-10-01 UNTIL 2002-11-08 | RESIGNED |
KATSU YOSHINO | Jan 1950 | Japanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shusaku Higaki | 2019-02-11 | 1/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alindene Limited | 2019-01-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Kunizou Tokumine | 2018-12-06 - 2019-01-01 | 10/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Alindene Limited | 2016-04-06 - 2018-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kunizou Tokumine | 2016-04-06 - 2018-12-05 | 10/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAPAN_CENTRE_GROUP_LIMITE - Accounts | 2024-03-20 | 31-12-2022 | £240,301 Cash £1,897,672 equity |
JAPAN_CENTRE_GROUP_LIMITE - Accounts | 2023-05-26 | 31-12-2021 | £208,000 Cash £2,698,366 equity |
JAPAN_CENTRE_GROUP_LIMITE - Accounts | 2022-06-08 | 31-12-2020 | £543,965 Cash £6,914,465 equity |
JAPAN_CENTRE_GROUP_LIMITE - Accounts | 2021-07-29 | 31-12-2019 | £725,414 Cash £6,936,451 equity |