ANGLO JAPANESE INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 06339180
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016; Statement by Directors. The most likely internet sites of ANGLO JAPANESE INVESTMENT COMPANY LIMITED are www.anglojapaneseinvestmentcompany.co.uk, and www.anglo-japanese-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Japanese Investment Company Limited is a Private Limited Company. The company registration number is 06339180. Anglo Japanese Investment Company Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Anglo Japanese Investment Company Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. TANIGUCHI, Tsuyoshi is a Director of the company. Secretary PHILLIPS, Jacqueline Ann has been resigned. Director GRAY, Peter Francis has been resigned. Director SIMAN, Bashir Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 13 August 2007
Director
MACKAY, James Anthony
Appointed Date: 11 January 2012
56 years old
Director
TANIGUCHI, Tsuyoshi
Appointed Date: 11 January 2012
61 years old

Resigned Directors

Secretary
PHILLIPS, Jacqueline Ann
Resigned: 13 August 2007
Appointed Date: 09 August 2007
Director
GRAY, Peter Francis
Resigned: 11 January 2012
Appointed Date: 09 August 2007
88 years old
Director
SIMAN, Bashir Bernard
Resigned: 11 January 2012
Appointed Date: 21 August 2007
66 years old

Persons With Significant Control

Anglo Japanese Investment Corporation A Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Anglo Japanese Investment Corporation B Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO JAPANESE INVESTMENT COMPANY LIMITED Events

27 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
22 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016
09 Nov 2016
Statement by Directors
09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 4,371
09 Nov 2016
Solvency Statement dated 21/10/16
...
... and 36 more events
11 Sep 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007
Secretary resigned
20 Aug 2007
New secretary appointed
09 Aug 2007
Incorporation

ANGLO JAPANESE INVESTMENT COMPANY LIMITED Charges

20 September 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
31 January 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined Onform M395)
Description: All future profits of the underwriting business of the…

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