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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOSHINO & CO. (U.K.) LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
JTC TOURS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
RESTAURANT YOSHINO LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UMAI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CENTRE PEOPLE APPOINTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
THE YAKITORI COMPANY LIMITED HOVE ENGLAND Active SMALL 10850 - Manufacture of prepared meals and dishes
SHORYU HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JAPAN CENTRE (ON-LINE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
SUSHI SURPRISE LIMITED LONDON Dissolved... AUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
SHORYU NEW OXFORD STREET LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
JAPAN CENTRE BAKERY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HEDDON YOKOCHO LTD LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
JAPANESE CURRY HOUSE LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TAK INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ICHIBA UK LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
JAPAN CENTRE GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JAPAN CENTRE EVENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 56210 - Event catering activities
SHORYU FRANCHISE LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
YOKOCHO HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

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

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