JAPANRE CAPITAL ADVISERS LIMITED
LONDON JAPAN RISK CONSULTANTS LIMITED

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

Company number 02876532
Status Active
Incorporation Date 30 November 1993
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 seventy-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of JAPANRE CAPITAL ADVISERS LIMITED are www.japanrecapitaladvisers.co.uk, and www.japanre-capital-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Japanre Capital Advisers Limited is a Private Limited Company. The company registration number is 02876532. Japanre Capital Advisers Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Japanre Capital Advisers 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 SANO, Keisaku has been resigned. Secretary SHAH, Praful has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, David Paul 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: 30 November 1993
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
SANO, Keisaku
Resigned: 22 December 1994
Appointed Date: 30 November 1993
Secretary
SHAH, Praful
Resigned: 16 October 1998
Appointed Date: 22 December 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Director
TAYLOR, David Paul
Resigned: 01 February 1996
Appointed Date: 30 November 1993
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Persons With Significant Control

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

JAPANRE CAPITAL ADVISERS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 63 more events
12 May 1994
Accounting reference date notified as 31/12
13 Dec 1993
Registered office changed on 13/12/93 from: 181 queen victoria street bridge house london EC4V 4DD
13 Dec 1993
Director resigned;new director appointed
13 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
30 Nov 1993
Incorporation

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