JAPAN CENTRE GROUP HOLDINGS LTD
JAPAN CENTRE GROUP HOLDINGS LTD is an active private limited company, incorporated on 24 October 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Premier Park Road, London. The company's accounts were last made up to 31 December 2022, are next due on 24 September 2024, and fall under the accounts category: Full. JAPAN CENTRE GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11028839 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B, PREMIER PARK |
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Address Line 2 | PREMIER PARK ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW10 7NZ |
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Accounts
Accounting Reference Date | 24th December |
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Accounts Next Due Date | 24/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 21/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Company Name History
From incorporation onwards:
JAPAN CENTRE GROUP HOLDINGS LTD
Directors
(The company's officers)
MR MASAO ASAI
(~57 year old Japanese national)
UNIT B, PREMIER PARK PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2018
MR SHUSAKU HIGAKI
(~48 year old Japanese national)
HANDEL HOUSE 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JAPAN
Appointed on 12/03/2018
MISS HANNAH TOKUMINE
(~43 year old British national)
UNIT B, PREMIER PARK PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2017
MR KUNIZOU TOKUMINE
(~75 year old Japanese national)
UNIT B, PREMIER PARK PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2017
MR DEVSIRI VISHAN ARJUNA DE MEL
UNIT B, PREMIER PARK PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
Appointed on 01/03/2022
Connections
(Shared officers)
- MISS HANNAH TOKUMINE
- MR KUNIZOU TOKUMINE
- MISS HANNAH TOKUMINE
- MR KUNIZOU TOKUMINE
- MR SHUSAKU HIGAKI
- MISS HANNAH TOKUMINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JAPAN CENTRE GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NW10 7NZ.
Map of JAPAN CENTRE GROUP HOLDINGS LTD at local scale
Map of JAPAN CENTRE GROUP HOLDINGS LTD at district scale
More Companies in NW10 7NZ
Other companies with registered offices in NW10 7NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)