JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 03486066
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address FIRST FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED are www.japanenglandbenefitconsultants.co.uk, and www.japan-england-benefit-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japan England Benefit Consultants Limited is a Private Limited Company. The company registration number is 03486066. Japan England Benefit Consultants Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Japan England Benefit Consultants Limited is First Floor 3 London Wall Buildings London Ec2m 5pd. . LAU, Sam Pau is a Secretary of the company. SANO, Keisaku is a Director of the company. Secretary HIROSAWA, Akira has been resigned. Secretary LAU, Sam Pau has been resigned. Secretary SHAH, Praful has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DYSON, Anthony Blackburn has been resigned. Director KOHCHI, Yuji has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LAU, Sam Pau
Appointed Date: 27 April 2006
Director
SANO, Keisaku
Appointed Date: 16 October 1998
82 years old

Resigned Directors

Secretary
HIROSAWA, Akira
Resigned: 27 April 2006
Appointed Date: 01 February 2001
Secretary
LAU, Sam Pau
Resigned: 31 January 2001
Appointed Date: 16 November 1998
Secretary
SHAH, Praful
Resigned: 16 October 1998
Appointed Date: 24 December 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
DYSON, Anthony Blackburn
Resigned: 30 September 2002
Appointed Date: 24 December 1997
82 years old
Director
KOHCHI, Yuji
Resigned: 02 January 2007
Appointed Date: 16 October 1998
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Keisaku Sano
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 54 more events
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
05 Feb 1998
Director resigned
05 Feb 1998
Secretary resigned
24 Dec 1997
Incorporation

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