JC NO. 3 (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JC NO. 3 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JC NO. 3 (UK) LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: 02314183. The accounts status is SMALL and accounts are next due on 30/09/2024.
JC NO. 3 (UK) LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: 02314183. The accounts status is SMALL and accounts are next due on 30/09/2024.
JC NO. 3 (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRONT AND REAR SUITE GROUND FLOOR
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERSHORE CONSULT (UK) LIMITED | Corporate Secretary | 2014-12-16 | CURRENT | ||
| MS SZE WAN CHAN | Oct 1978 | Chinese | Director | 2015-11-01 | CURRENT |
| MS LOK WAN CHAN | Sep 1984 | Chinese | Director | 2023-05-25 | CURRENT |
| KIMITAKE NAKAGAWA | Jul 1949 | British | Director | RESIGNED | |
| SHINTARO MURAI | Apr 1949 | Japanese | Director | 2000-04-30 UNTIL 2001-01-30 | RESIGNED |
| JUNICHI TSUJI | Aug 1946 | Japanese | Director | RESIGNED | |
| KENZO SATO | May 1947 | Japanese | Director | 1996-06-03 UNTIL 2001-01-30 | RESIGNED |
| SHINICHI UEDA | Jul 1946 | Japanese | Director | RESIGNED | |
| TAKASHI OGATA | Jan 1964 | Japanese | Director | 1998-02-02 UNTIL 2000-04-30 | RESIGNED |
| MASAHITO NAMURA | Dec 1950 | Director | 1997-10-09 UNTIL 2001-01-30 | RESIGNED | |
| KEVIN WARREN | Jul 1956 | Director | 2001-01-30 UNTIL 2011-01-14 | RESIGNED | |
| SHINTARO MURAI | Apr 1949 | Japanese | Director | 1995-11-16 UNTIL 1996-06-03 | RESIGNED |
| HIDEAKI OKUDA | Jan 1942 | Japanese | Director | RESIGNED | |
| MASAHITO NAMURA | Dec 1950 | Secretary | 1998-01-21 UNTIL 2001-01-30 | RESIGNED | |
| SUMIO YANAGIDATE | Jul 1941 | British | Director | 1995-11-16 UNTIL 1996-08-01 | RESIGNED |
| KEVIN WARREN | Jul 1956 | Secretary | 2001-05-15 UNTIL 2011-01-14 | RESIGNED | |
| KIMITAKE NAKAGAWA | Jul 1949 | British | Secretary | RESIGNED | |
| MR MARK EDWARD CHERRY | Apr 1959 | Secretary | 2001-01-30 UNTIL 2001-05-15 | RESIGNED | |
| KAZUO UEYAMA | Jan 1949 | Japanese | Director | 1997-05-21 UNTIL 1999-01-31 | RESIGNED |
| HIROSHI WAKABAYASHI | Mar 1942 | Japanese | Director | 1996-09-24 UNTIL 2001-01-30 | RESIGNED |
| SHINTARO MURAI | Apr 1949 | Japanese | Director | 1999-02-01 UNTIL 1999-03-31 | RESIGNED |
| DAVID MCDOWELL | Apr 1952 | Irish | Director | 2002-12-23 UNTIL 2005-03-14 | RESIGNED |
| MARK MUNRO | Aug 1965 | Irish | Director | 2005-03-14 UNTIL 2011-01-14 | RESIGNED |
| KAZUAKI MIZOBUCHI | Jan 1951 | Japanese | Director | 1999-04-01 UNTIL 2001-01-30 | RESIGNED |
| MING WAI LAU | Aug 1980 | British | Director | 2011-01-14 UNTIL 2015-11-01 | RESIGNED |
| MR LUEN HUNG JOSEPH LAU | Jul 1951 | Chinese | Director | 2011-01-14 UNTIL 2014-03-17 | RESIGNED |
| MR KWONG WAI LAM | Sep 1955 | Chinese | Director | 2011-01-14 UNTIL 2023-05-25 | RESIGNED |
| MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2001-05-15 UNTIL 2002-09-30 | RESIGNED |
| YOZO FUNAKOSHI | Jul 1942 | Japanese | Director | RESIGNED | |
| HIDEO ENMAN | Apr 1942 | Japanese | Director | RESIGNED | |
| MR MARK EDWARD CHERRY | Apr 1959 | Director | 2001-01-30 UNTIL 2001-05-15 | RESIGNED | |
| KOICHI BAMBA | Dec 1945 | Japanese | Director | RESIGNED | |
| VISTRA COSEC LIMITED | Corporate Secretary | 2011-06-23 UNTIL 2014-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kwong Wai Lam | 2016-04-16 - 2023-05-25 | 9/1955 | Kowloon Kowloon | Significant influence or control |
| Chinese Estates Holdings Limited | 2016-04-16 - 2016-04-16 | Wanchai | Ownership of shares 75 to 100 percent | |
| Sze Wan Chan | 2016-04-16 | 10/1978 | Mid-Levels East | Significant influence or control |