JC NO. 3 (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6AA

Company number 02314183
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address INTERSHORE SUITES 88 KINGSWAY, ROOM 414, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 108,590,594 . The most likely internet sites of JC NO. 3 (UK) LIMITED are www.jcno3uk.co.uk, and www.jc-no-3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jc No 3 Uk Limited is a Private Limited Company. The company registration number is 02314183. Jc No 3 Uk Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Jc No 3 Uk Limited is Intershore Suites 88 Kingsway Room 414 London Wc2b 6aa. . INTERSHORE CONSULT (UK) LIMITED is a Secretary of the company. CHAN, Sze Wan is a Director of the company. LAM, Kwong Wai is a Director of the company. Secretary CHERRY, Mark Edward has been resigned. Secretary NAKAGAWA, Kimitake has been resigned. Secretary NAMURA, Masahito has been resigned. Secretary WARREN, Kevin has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director BAMBA, Koichi has been resigned. Director CHERRY, Mark Edward has been resigned. Director ENMAN, Hideo has been resigned. Director FUNAKOSHI, Yozo has been resigned. Director KITCHEN, Daniel John has been resigned. Director LAU, Luen Hung Joseph has been resigned. Director LAU, Ming Wai has been resigned. Director MCDOWELL, David has been resigned. Director MIZOBUCHI, Kazuaki has been resigned. Director MUNRO, Mark has been resigned. Director MURAI, Shintaro has been resigned. Director MURAI, Shintaro has been resigned. Director MURAI, Shintaro has been resigned. Director NAKAGAWA, Kimitake has been resigned. Director NAMURA, Masahito has been resigned. Director OGATA, Takashi has been resigned. Director OKUDA, Hideaki has been resigned. Director SATO, Kenzo has been resigned. Director TSUJI, Junichi has been resigned. Director UEDA, Shinichi has been resigned. Director UEYAMA, Kazuo has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. Director WARREN, Kevin has been resigned. Director YANAGIDATE, Sumio has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Appointed Date: 16 December 2014
Director
CHAN, Sze Wan
Appointed Date: 01 November 2015
47 years old
Director
LAM, Kwong Wai
Appointed Date: 14 January 2011
70 years old

Resigned Directors

Secretary
CHERRY, Mark Edward
Resigned: 15 May 2001
Appointed Date: 30 January 2001
Secretary
NAKAGAWA, Kimitake
Resigned: 21 January 1998
Secretary
NAMURA, Masahito
Resigned: 30 January 2001
Appointed Date: 21 January 1998
Secretary
WARREN, Kevin
Resigned: 14 January 2011
Appointed Date: 15 May 2001
Secretary
JORDAN COSEC LIMITED
Resigned: 16 December 2014
Appointed Date: 23 June 2011
Director
BAMBA, Koichi
Resigned: 13 January 1995
79 years old
Director
CHERRY, Mark Edward
Resigned: 15 May 2001
Appointed Date: 30 January 2001
66 years old
Director
ENMAN, Hideo
Resigned: 03 June 1996
83 years old
Director
FUNAKOSHI, Yozo
Resigned: 21 May 1997
83 years old
Director
KITCHEN, Daniel John
Resigned: 30 September 2002
Appointed Date: 15 May 2001
73 years old
Director
LAU, Luen Hung Joseph
Resigned: 17 March 2014
Appointed Date: 14 January 2011
74 years old
Director
LAU, Ming Wai
Resigned: 01 November 2015
Appointed Date: 14 January 2011
45 years old
Director
MCDOWELL, David
Resigned: 14 March 2005
Appointed Date: 23 December 2002
73 years old
Director
MIZOBUCHI, Kazuaki
Resigned: 30 January 2001
Appointed Date: 01 April 1999
74 years old
Director
MUNRO, Mark
Resigned: 14 January 2011
Appointed Date: 14 March 2005
60 years old
Director
MURAI, Shintaro
Resigned: 30 January 2001
Appointed Date: 30 April 2000
76 years old
Director
MURAI, Shintaro
Resigned: 31 March 1999
Appointed Date: 01 February 1999
76 years old
Director
MURAI, Shintaro
Resigned: 03 June 1996
Appointed Date: 16 November 1995
76 years old
Director
NAKAGAWA, Kimitake
Resigned: 02 February 1998
76 years old
Director
NAMURA, Masahito
Resigned: 30 January 2001
Appointed Date: 09 October 1997
74 years old
Director
OGATA, Takashi
Resigned: 30 April 2000
Appointed Date: 02 February 1998
61 years old
Director
OKUDA, Hideaki
Resigned: 01 April 1993
83 years old
Director
SATO, Kenzo
Resigned: 30 January 2001
Appointed Date: 03 June 1996
78 years old
Director
TSUJI, Junichi
Resigned: 03 June 1996
79 years old
Director
UEDA, Shinichi
Resigned: 17 November 1995
79 years old
Director
UEYAMA, Kazuo
Resigned: 31 January 1999
Appointed Date: 21 May 1997
76 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 30 January 2001
Appointed Date: 24 September 1996
83 years old
Director
WARREN, Kevin
Resigned: 14 January 2011
Appointed Date: 30 January 2001
69 years old
Director
YANAGIDATE, Sumio
Resigned: 01 August 1996
Appointed Date: 16 November 1995
84 years old

Persons With Significant Control

Chinese Estates Holdings Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

JC NO. 3 (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 108,590,594
11 Dec 2015
Appointment of Ms Sze Wan Chan as a director on 1 November 2015
11 Dec 2015
Termination of appointment of Ming Wai Lau as a director on 1 November 2015
...
... and 177 more events
09 Feb 1989
Wd 27/01/89 ad 27/01/89--------- £ si 98@1=98 £ ic 2/100
09 Feb 1989
£ nc 100/1000
01 Dec 1988
Company name changed rapswood LIMITED\certificate issued on 02/12/88
01 Dec 1988
Company name changed\certificate issued on 01/12/88
07 Nov 1988
Incorporation

JC NO. 3 (UK) LIMITED Charges

22 February 1989
Charge
Delivered: 10 March 1989
Status: Satisfied on 14 March 1991
Persons entitled: Morgan Grenfell & Co Limited
Description: Land & buildings on the north side of fleet of fleet…

Similar Companies

JC NETWORKS LIMITED JC NEWCO LIMITED JC OFFSHORE ENGINEERING LTD JC OFFSHORE LTD JC OFFSHORE SOLUTIONS LIMITED JC OGBUNEKE & SONS COMPANY LIMITED JC OIL AND GAS LTD