JAPAN CENTRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JAPAN CENTRE GROUP LIMITED
COMPANY NUMBER
01240558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
15/01/1976
(48 years and 10 months old)
WEBSITE
www.japancentre.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1988
16/03/1993
MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED
View all previous names
LONDON
NW10 7NZ
Telephone: 08708200055
TPS: No
35a Panton Street
London
SW1Y 4EA
Telephone: 8200055
Salisbury House
London Wall
London
EC2M 5QQ
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
NW10 7NZ
Telephone: 8200055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINDENE LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/09/2024 | Devsiri Vishan Arjuna De Mel (929416524) has left the board |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAPAN CENTRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAPAN CENTRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAPAN CENTRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2015 - Present (9 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINDENE LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
| JAPAN CENTRE (ON-LINE) LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE BAKERY LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE EVENTS LTD | Company is dissolved | View Report |
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
| JAPANESE CURRY HOUSE LTD. | Company is dissolved | View Report |
| PANTON YOKOCHO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/09/2024 | Devsiri Vishan Arjuna De Mel (929416524) has left the board |
| 07/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | Hannah Tokumine (926239562) has left the board |
| 11/06/2024 | Kunizou Tokumine (900962464) has left the board |
| 11/06/2024 | New Board Member Masanori Morishita (932386009) Appointed |
| 11/06/2024 | New Board Member Takeshi Nakamura (932260110) Appointed |
| 03/04/2024 | New Board Member Shusaku Higaki (924562181) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 10/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 31/03/2022 | Chiew Leong Loo (919866234) has left the board |
| 31/03/2022 | New Company Secretary Devsiri Vishan Arjuna De Mel (929416524) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Hannah Tokumine (926239562) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 20/02/2020 | Hannah Tokumine (926239562) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Hannah Tokumine (926239562) Appointed |
| 25/10/2019 | Hannah Tokumine (917309718) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 26/02/2019 | Shusaku Higaki (925539556) has left the board |
| 26/02/2019 | New Board Member Shusaku Higaki (923807695) Appointed |
| 19/02/2019 | New Board Member Shusaku Higaki (925539556) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 24/11/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary Chiew Leong Loo (919866234) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 22/06/2015 | Hannah Tokumine (919355661) has left the board |
| 25/05/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Hannah Tokumine (917309718) Appointed |
| 26/01/2015 | New Board Member Kanji Furukawa (919177355) Appointed |
| 19/12/2014 | New Company Secretary Hannah Tokumine (919355661) Appointed |
| 05/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 10/06/2014 | Michitaka Koike (917839480) has left the board |
| 30/10/2013 | New Annual Return filed |
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