ANGLO JAPANESE MANAGEMENT SERVICES LIMITED - LONDON.
| Company Profile | Company Filings |
Overview
ANGLO JAPANESE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON. and has the status: Active.
ANGLO JAPANESE MANAGEMENT SERVICES LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANGLO JAPANESE MANAGEMENT SERVICES LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANGLO JAPANESE MANAGEMENT SERVICES LIMITED - LONDON.
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
234-236 HENDON WAY,
LONDON.
NW4 3NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATSUMASA NIIMURA | Jun 1950 | Japanese | Director | 1992-04-07 | CURRENT |
| MR MASAHIRO YABUTA | Secretary | 2019-07-23 | CURRENT | ||
| MISS MAYUMI ELVIA IHARA-QUINONES | Jun 1992 | British | Director | 2019-07-23 UNTIL 2021-08-27 | RESIGNED |
| DR TETSUJIRO IHARA | Nov 1955 | Japanese | Director | 1992-04-07 UNTIL 2018-12-14 | RESIGNED |
| C I NOMINEES LIMITED | Nominee Director | 1992-03-25 UNTIL 1992-04-07 | RESIGNED | ||
| KATSUMASA NIIMURA | Jun 1950 | Japanese | Secretary | 1992-04-07 UNTIL 1996-07-01 | RESIGNED |
| LINDSEY WHITEHOUSE | Mar 1962 | Secretary | 1996-07-01 UNTIL 1998-09-30 | RESIGNED | |
| CITY INITIATIVE LIMITED | Nominee Secretary | 1992-03-25 UNTIL 1992-04-07 | RESIGNED | ||
| KATSUMASA NIIMURA | Jun 1950 | Japanese | Secretary | 1998-09-30 UNTIL 2019-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Mayumi Elvia Ihara-Quinones | 2019-03-13 - 2020-10-29 | 6/1992 | North Point |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |
| Ms Wai May Cheng | 2019-03-13 - 2020-10-29 | 9/1947 | Wan Chai |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |
| Dunedin Llp | 2016-04-06 - 2019-03-13 | Edinburgh |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Dr Tetsujiro Ihara | 2016-04-06 | 11/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anglo Japanese Management Services Limited - Accounts | 2023-12-26 | 31-03-2023 | £1,293,977 Cash £1,155,441 equity |
| Anglo Japanese Management Services Limited - Accounts | 2022-12-29 | 31-03-2022 | £786,956 Cash £953,004 equity |