JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
LONDON

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

Company number 01934897
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address FIRST FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200,000 . The most likely internet sites of JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED are www.japanenglandinternationalservices.co.uk, and www.japan-england-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 International Services Limited is a Private Limited Company. The company registration number is 01934897. Japan England International Services Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Japan England International Services Limited is First Floor 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £4.13k. It is £-33.22k against last year. And the total assets are £95.07k, which is £19.25k against last year. LAU, Sam Pau is a Secretary of the company. SANO, Chao Qin is a Director of the company. SANO, Keisaku is a Director of the company. Secretary DYSON, Anthony Blackburn has been resigned. Secretary HIROSAWA, Akira has been resigned. Secretary HOLMES, Richard William has been resigned. Secretary KOHCHI, Yuji has been resigned. Secretary LAU, Sam Pau has been resigned. Secretary SHAH, Praful has been resigned. Director GALWEY, Simon Hugo De Burgh has been resigned. Director HOLMES, Richard William has been resigned. Director HORI, Motoaki has been resigned. Director ISHIKAWA, Masaru has been resigned. Director KOHCHI, Yuji has been resigned. The company operates in "Activities of head offices".


japan england international services Key Finiance

LIABILITIES £4.13k
-89%
CASH n/a
TOTAL ASSETS £95.07k
+25%
All Financial Figures

Current Directors

Secretary
LAU, Sam Pau
Appointed Date: 31 July 2006
Director
SANO, Chao Qin
Appointed Date: 01 July 2003
58 years old
Director
SANO, Keisaku

82 years old

Resigned Directors

Secretary
DYSON, Anthony Blackburn
Resigned: 31 January 2001
Appointed Date: 31 December 1998
Secretary
HIROSAWA, Akira
Resigned: 27 April 2006
Appointed Date: 01 February 2001
Secretary
HOLMES, Richard William
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Secretary
KOHCHI, Yuji
Resigned: 06 May 1993
Secretary
LAU, Sam Pau
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Secretary
SHAH, Praful
Resigned: 31 December 1998
Appointed Date: 06 May 1993
Director
GALWEY, Simon Hugo De Burgh
Resigned: 24 June 2008
85 years old
Director
HOLMES, Richard William
Resigned: 22 December 2009
Appointed Date: 25 October 2005
81 years old
Director
HORI, Motoaki
Resigned: 20 August 2000
89 years old
Director
ISHIKAWA, Masaru
Resigned: 01 March 2001
87 years old
Director
KOHCHI, Yuji
Resigned: 02 January 2007
82 years old

Persons With Significant Control

Mr Keisaku Sano
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Chao Qin Sano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 112 more events
25 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
17 Sep 1986
Registered office changed on 17/09/86 from: 165 queen victoria street london
03 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Sep 1985
Company name changed\certificate issued on 10/09/85
13 Jul 1985
Incorporation

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