ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
234-236 HENDON WAY,, HENDON CENTRAL,, LONDON. NW4 3NE- Active
- Private Limited Company
- Company No. 02700377
- Last Updated: 01 Mar 2024
Company Profile
ANGLO JAPANESE MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, March 25, 1992 as a Private Limited Company with registered address in LONDON.. ANGLO JAPANESE MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 32 years 7 months and 1 day.
| Name | ANGLO JAPANESE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 02700377 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
234-236 HENDON WAY, HENDON CENTRAL, LONDON. NW4 3NE |
|---|---|
| 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 |
|---|---|
| Ms Wai May Cheng Nationality: Chinese |
Dates: Wednesday, March 13, 2019 - Thursday, October 29, 2020
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
|
| Miss Mayumi Elvia Ihara-Quinones Nationality: British |
Dates: Wednesday, March 13, 2019 - Thursday, October 29, 2020
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
|
| Dr Tetsujiro Ihara Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dunedin Llp 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO JAPANESE MANAGEMENT SERVICES LIMITED | 25 Mar 1992 |