ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED
LONDON

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

Company number 06642515
Status Active
Incorporation Date 9 July 2008
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 fifty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016. The most likely internet sites of ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED are www.anglojapaneseinvestmentcorporationa.co.uk, and www.anglo-japanese-investment-corporation-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Corporation A Limited is a Private Limited Company. The company registration number is 06642515. Anglo Japanese Investment Corporation A Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Anglo Japanese Investment Corporation A 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. 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: 09 July 2008
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

Director
GRAY, Peter Francis
Resigned: 11 January 2012
Appointed Date: 09 July 2008
89 years old
Director
SIMAN, Bashir Bernard
Resigned: 11 January 2012
Appointed Date: 09 July 2008
66 years old

Persons With Significant Control

Mr Marcus Gary Warner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more
Mr. Shojiro Haga
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Kiyoshi Koba
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Events

28 Feb 2017
Memorandum and Articles of Association
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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 England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
16 Jul 2008
Application rereg as PLC
16 Jul 2008
Certificate of change of name and re-registration from Private to Public Limited Company
16 Jul 2008
Re-registration of Memorandum and Articles
16 Jul 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2008
Incorporation

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Charges

10 November 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 11 November 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…
1 December 2009
Charge of deposit
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…
26 March 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All moneys or other property at any time paid or…
25 November 2008
Charge of deposit
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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