JAPAN GREEN MEDICAL CENTRE LIMITED
BASEMENT, 10 THROGMORTON AVENUE, LONDON EC2N 2DL- Active
- Private Limited Company
- Company No. 02396001
- Last Updated: 01 Mar 2024
Company Profile
JAPAN GREEN MEDICAL CENTRE LIMITED was incorporated on Friday, June 16, 1989 as a Private Limited Company with registered address in LONDON. JAPAN GREEN MEDICAL CENTRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 5 days.
| Name | JAPAN GREEN MEDICAL CENTRE LIMITED |
|---|---|
| Company number | 02396001 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT 10 THROGMORTON AVENUE LONDON EC2N 2DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Masaaki Ando Nationality: Japanese |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Kurayoshi Harayama Nationality: Japanese |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Hitoshi Takamoto Nationality: Japanese |
Dates: Tuesday, November 15, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
|
| J.G.H. Holdings (Pte) Ltd #10-01, (238859) |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
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 | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAPAN GREEN MEDICAL CENTRE LIMITED | 16 Jun 1989 |