JAPAN H. L. LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAPAN H. L. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAPAN H. L. LIMITED was incorporated 7 years ago on 31/05/2016 and has the registered number: 10207107. The accounts status is FULL and accounts are next due on 29/12/2024.
JAPAN H. L. LIMITED was incorporated 7 years ago on 31/05/2016 and has the registered number: 10207107. The accounts status is FULL and accounts are next due on 29/12/2024.
JAPAN H. L. LIMITED - LONDON
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
101-111 KENSINGTON HIGH STREET
LONDON
W8 5SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAISUKE TSUCHIYA | Feb 1974 | Japanese | Director | 2021-01-01 | CURRENT |
SAM THORNE | Nov 1983 | British | Director | 2022-10-17 | CURRENT |
MS ROSINA SUSAN SINGLETON | Feb 1962 | British | Director | 2022-04-01 | CURRENT |
MS PERNILLE RUDLIN | Feb 1966 | British | Director | 2021-01-01 | CURRENT |
MR YUUICHIRO NAKAJIMA | Feb 1960 | Japanese | Director | 2019-12-01 | CURRENT |
MRS CAROLYN ROSE BURNETT | Apr 1966 | British | Director | 2019-09-12 | CURRENT |
MR TIM PHILIP FREDERICK ALDERSON VALLANCE | Mar 1968 | British | Director | 2016-05-31 UNTIL 2019-06-30 | RESIGNED |
MR JERRY LOY | Mar 1969 | British | Director | 2019-09-12 UNTIL 2021-07-23 | RESIGNED |
MR NOBUYUKI KASHIWAGI | Jun 1964 | Japanese | Director | 2016-05-31 UNTIL 2019-06-30 | RESIGNED |
MR MICHAEL PATRICK HOULIHAN | Sep 1948 | British | Director | 2017-06-28 UNTIL 2022-10-31 | RESIGNED |
JOSEPH HALLAM | Sep 1977 | British | Director | 2016-05-31 UNTIL 2019-06-30 | RESIGNED |
MR RICHARD HENRY WEBSTER | Secretary | 2016-05-31 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Japan House London Trust | 2019-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jones Lang Lasalle Europe Limited | 2016-05-31 - 2019-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |