ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
LONDON.

Hellopages » Greater London » Barnet » NW4 3NE

Company number 02700377
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 234-236 HENDON WAY,, HENDON CENTRAL,, LONDON., NW4 3NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of ANGLO JAPANESE MANAGEMENT SERVICES LIMITED are www.anglojapanesemanagementservices.co.uk, and www.anglo-japanese-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Anglo Japanese Management Services Limited is a Private Limited Company. The company registration number is 02700377. Anglo Japanese Management Services Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Anglo Japanese Management Services Limited is 234 236 Hendon Way Hendon Central London Nw4 3ne. . NIIMURA, Katsumasa is a Secretary of the company. IHARA, Tetsujiro, Dr is a Director of the company. NIIMURA, Katsumasa is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary NIIMURA, Katsumasa has been resigned. Secretary WHITEHOUSE, Lindsey has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NIIMURA, Katsumasa
Appointed Date: 30 September 1998
Director
IHARA, Tetsujiro, Dr
Appointed Date: 07 April 1992
70 years old
Director
NIIMURA, Katsumasa
Appointed Date: 07 April 1992
75 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 07 April 1992
Appointed Date: 25 March 1992
Secretary
NIIMURA, Katsumasa
Resigned: 01 July 1996
Appointed Date: 07 April 1992
Secretary
WHITEHOUSE, Lindsey
Resigned: 30 September 1998
Appointed Date: 01 July 1996
Nominee Director
C I NOMINEES LIMITED
Resigned: 07 April 1992
Appointed Date: 25 March 1992

Persons With Significant Control

Dr Tetsujiro Ihara
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
Dunedin Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO JAPANESE MANAGEMENT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Satisfaction of charge 3 in full
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
28 Apr 1992
£ nc 100/1000000 07/04/92
28 Apr 1992
Accounting reference date notified as 30/06
24 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Apr 1992
Company name changed anglo japanese services LIMITED\certificate issued on 02/04/92
25 Mar 1992
Incorporation

ANGLO JAPANESE MANAGEMENT SERVICES LIMITED Charges

16 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 236 hendon way london t/no ngl 702425.
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234/234A hendon way london t/no mx 145723.
14 February 2005
Deed of legal charge
Delivered: 19 February 2005
Status: Satisfied on 30 March 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at 234 & 234A hendon way london…
14 February 2005
Deed of charge
Delivered: 15 February 2005
Status: Satisfied on 18 August 2014
Persons entitled: The Mitsubishi Trust and Banking Corporation
Description: F/H land k/a 236 hendon way london t/no NGL702425 fixed…
30 October 1992
Deed of charge
Delivered: 17 November 1992
Status: Satisfied on 2 September 2005
Persons entitled: The Mitsubishi Trust and Banking Corporation
Description: The l/h property demised by a lease dated 12/6/92 and k/a…

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