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JAPAN CENTRE GROUP LIMITED - Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
Company Information
- Company registration number
- 01240558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, Premier Park
- Premier Park Road
- London
- NW10 7NZ
- United Kingdom Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom UK
Management
- Managing Directors
- FURUKAWA, Kanji
- HIGAKI, Shusaku
- TOKUMINE, Kunizou
- Company secretaries
- DE MEL, Devsiri Vishan Arjuna
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-15
- Age Of Company 1976-01-15 48 years
- SIC/NACE
- 47620
Ownership
- Beneficial Owners
- Kunizou Kunikura Tokumine
- Mr Kunizou Tokumine
- Mr Shusaku Higaki
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-22
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-10-21
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
✓
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JAPAN CENTRE GROUP LIMITED Company Description
- JAPAN CENTRE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01240558. Its current trading status is "live". It was registered 1976-01-15. It was previously called MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED. It has declared SIC or NACE codes as "47620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-10-21.It can be contacted at Unit B, Premier Park .
Get JAPAN CENTRE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Japan Centre Group Limited - Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
- 1976-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01240558#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01240558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01240558#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2022-03-24) - PSC05
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-29) - TM02
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gazette-filings-brought-up-to-date (2022-05-25) - DISS40
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gazette-notice-compulsory (2022-05-24) - GAZ1
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
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accounts-with-accounts-type-group (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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capital-allotment-shares (2019-02-15) - SH01
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statement-of-companys-objects (2019-02-25) - CC04
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resolution (2019-02-25) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2019-07-08) - CH03
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notification-of-a-person-with-significant-control (2019-05-28) - PSC01
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-group (2018-10-05) - AA
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second-filing-of-director-appointment-with-name (2018-06-27) - RP04AP01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-to-a-person-with-significant-control (2018-06-21) - PSC04
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change-person-secretary-company-with-change-date (2018-06-19) - CH03
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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change-sail-address-company-with-old-address-new-address (2017-06-15) - AD02
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accounts-with-accounts-type-group (2017-08-01) - AA
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change-person-director-company-with-change-date (2017-10-25) - CH01
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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confirmation-statement-with-updates (2017-10-26) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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accounts-with-accounts-type-group (2016-07-26) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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accounts-with-accounts-type-group (2015-05-20) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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termination-secretary-company-with-name (2014-06-06) - TM02
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accounts-with-accounts-type-group (2014-07-02) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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legacy (2013-02-06) - MG01
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accounts-with-accounts-type-group (2013-05-08) - AA
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termination-secretary-company-with-name (2013-05-20) - TM02
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-sail-address-company (2010-05-26) - AD02
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move-registers-to-sail-company (2010-06-15) - AD03
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legacy (2010-10-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-group (2010-05-10) - AA
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legacy (2010-05-29) - MG01
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-group (2009-06-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-group (2008-06-03) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-04-08) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-23) - AA
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legacy (2007-05-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 403a
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legacy (2006-09-12) - 287
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legacy (2006-09-12) - 190
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accounts-with-accounts-type-group (2006-09-06) - AA
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legacy (2006-06-05) - 363a
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legacy (2006-09-12) - 353
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keyboard_arrow_right 2005
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legacy (2005-05-31) - 288c
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legacy (2005-05-31) - 363a
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-12-21) - 395
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legacy (2005-12-12) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-07) - AA
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legacy (2004-05-20) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 403a
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accounts-with-accounts-type-group (2003-07-10) - AA
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legacy (2003-06-06) - 288b
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legacy (2003-05-16) - 363a
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legacy (2003-05-08) - 288a
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legacy (2003-04-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 288b
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accounts-with-accounts-type-group (2002-07-10) - AA
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legacy (2002-07-03) - 288b
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legacy (2002-05-23) - 363a
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keyboard_arrow_right 2001
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legacy (2001-06-11) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-12) - AA
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legacy (2000-06-22) - 363a
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legacy (2000-02-08) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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legacy (1999-11-04) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-10-01) - 288a
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legacy (1999-09-28) - 288c
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accounts-with-accounts-type-full-group (1999-06-16) - AA
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legacy (1999-05-14) - 363a
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legacy (1999-04-12) - 288c
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 363a
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accounts-with-accounts-type-full-group (1998-07-09) - AA
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legacy (1998-07-13) - 288c
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legacy (1998-12-21) - 288c
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keyboard_arrow_right 1997
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legacy (1997-05-16) - 363s
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legacy (1997-04-22) - 225
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-11-14) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-05-21) - 363s
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legacy (1996-05-21) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-28) - 395
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legacy (1995-02-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-05-04) - 363s
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legacy (1995-02-16) - 403a
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keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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legacy (1994-11-03) - 88(3)
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legacy (1994-11-03) - 88(2)R
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resolution (1994-11-03) - RESOLUTIONS
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legacy (1994-11-03) - 123
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-09-26) - 288
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legacy (1994-05-08) - 363s
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legacy (1994-04-19) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-03-15) - CERTNM
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-small (1993-09-16) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-21) - 363s
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accounts-with-accounts-type-small (1992-09-29) - AA
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legacy (1992-09-22) - 395
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-11-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-06-04) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-11) - 288
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legacy (1990-12-07) - 363
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legacy (1990-10-01) - 288
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accounts-with-accounts-type-full (1990-05-16) - AA
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-05-09) - 395
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legacy (1990-02-06) - 363
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legacy (1990-02-06) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-04-19) - 363
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legacy (1989-04-19) - 288
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legacy (1989-04-06) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-30) - CERTNM
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accounts-with-accounts-type-full (1988-06-01) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-09) - 288
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legacy (1987-10-08) - 363
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certificate-change-of-name-company (1987-09-30) - CERTNM
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legacy (1987-02-18) - 363
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accounts-with-accounts-type-full (1987-01-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-23) - 288
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legacy (1986-07-23) - 395
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keyboard_arrow_right 1976
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incorporation-company (1976-01-15) - NEWINC
