JAPAN CENTRE GROUP LIMITED
UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON NW10 7NZ- Active
- Private Limited Company
- Company No. 01240558
- Last Updated: 01 Mar 2024
Company Profile
JAPAN CENTRE GROUP LIMITED was incorporated on Thursday, January 15, 1976 as a Private Limited Company with registered address in LONDON. JAPAN CENTRE GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 48 years 8 months and 18 days.
| Name | JAPAN CENTRE GROUP LIMITED |
|---|---|
| Company number | 01240558 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B, PREMIER PARK PREMIER PARK ROAD LONDON NW10 7NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shusaku Higaki Nationality: Japanese |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alindene Limited Premier Park Road, NW10 7NZ |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kunizou Tokumine Nationality: Japanese |
Dates: Thursday, December 6, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kunizou Tokumine Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alindene Limited Great Marlborough Street, W1F 7JS |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 19 March 2024, (-197 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JAPAN CENTRE GROUP LIMITED | 15 Jan 1976 |