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JAPAN CENTRE GROUP LIMITED

JAPAN CENTRE GROUP LIMITED is an active private limited company, incorporated on 15 January 1976. The nature of the business is Retail sale of newspapers and stationery in specialised stores. 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: Group. JAPAN CENTRE GROUP LIMITED has no previous names. The company has 11 mortgage charges, five of which are outstanding.

Company Information

Company Number01240558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B, PREMIER PARK
Address Line 2PREMIER PARK ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW10 7NZ

Accounts

Accounting Reference Date24th December
Accounts Next Due Date24/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges5
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:
JAPAN CENTRE GROUP LIMITED

Directors

(The company's officers)
KANJI FURUKAWA
(~51 year old Japanese national)
UNIT B, PREMIER PARK PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2015
MR SHUSAKU HIGAKI
(~48 year old Japanese national)
HANDEL HOUSE 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE OFFICER
  • Usually resident in JAPAN
Appointed on 11/02/2019
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 29/11/2021
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 30/04/1991
MR DEVSIRI VISHAN ARJUNA DE MEL
UNIT B, PREMIER PARK PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)
Mr Shusaku Higaki
(~48 year old Japanese national)
Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/02/2019

Connections

(Shared officers)
  • MR KUNIZOU TOKUMINE
  • MR KUNIZOU TOKUMINE
  • MISS HANNAH TOKUMINE
  • MR KUNIZOU TOKUMINE
  • MISS HANNAH TOKUMINE
  • MR KUNIZOU TOKUMINE
  • MR SHUSAKU HIGAKI
  • MISS HANNAH TOKUMINE
  • MR KUNIZOU 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, NW10 7NZ.

Map of JAPAN CENTRE GROUP LIMITED at local scale
Map of JAPAN CENTRE GROUP LIMITED at local scale
Map of JAPAN CENTRE GROUP LIMITED at district scale
Map of JAPAN CENTRE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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