JEFFERIES (JAPAN) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3BJ

Company number 03196197
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 13,000,000 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 13,000,000 . The most likely internet sites of JEFFERIES (JAPAN) LIMITED are www.jefferiesjapan.co.uk, and www.jefferies-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jefferies Japan Limited is a Private Limited Company. The company registration number is 03196197. Jefferies Japan Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Jefferies Japan Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . ALEXANDER, Michael Lewis is a Director of the company. GROTOWSKI, Paul Vincent is a Director of the company. Secretary LEWIS, Janet Mary-Ann has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BENUS, Brian Joseph has been resigned. Director CONROY, John Lawrence has been resigned. Director FOWLER, David has been resigned. Director ISHIHARA, Yasuji has been resigned. Director KANEKO, Hideo has been resigned. Director SIEGEL, Clifford Alan has been resigned. Director TUCKER, Huw Martin has been resigned. Director VAN WIJNGAARDEN, Justin James has been resigned. Director WEAVER, David Walt has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALEXANDER, Michael Lewis
Appointed Date: 23 May 2011
60 years old

Director
GROTOWSKI, Paul Vincent
Appointed Date: 12 June 2014
58 years old

Resigned Directors

Secretary
LEWIS, Janet Mary-Ann
Resigned: 30 June 2008
Appointed Date: 01 July 1996

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 09 May 1996

Director
BENUS, Brian Joseph
Resigned: 12 June 2014
Appointed Date: 23 May 2011
63 years old

Director
CONROY, John Lawrence
Resigned: 31 December 2007
Appointed Date: 01 July 1996
78 years old

Director
FOWLER, David
Resigned: 27 July 2001
Appointed Date: 01 July 1996
69 years old

Director
ISHIHARA, Yasuji
Resigned: 30 June 2007
Appointed Date: 06 November 2006
65 years old

Director
KANEKO, Hideo
Resigned: 06 March 2014
Appointed Date: 01 January 2000
76 years old

Director
SIEGEL, Clifford Alan
Resigned: 31 December 2007
Appointed Date: 01 July 1996
68 years old

Director
TUCKER, Huw Martin
Resigned: 23 May 2011
Appointed Date: 24 June 2009
63 years old

Director
VAN WIJNGAARDEN, Justin James
Resigned: 05 June 2009
Appointed Date: 20 November 2007
57 years old

Director
WEAVER, David Walt
Resigned: 23 May 2011
Appointed Date: 20 November 2007
66 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 July 1996
Appointed Date: 09 May 1996

JEFFERIES (JAPAN) LIMITED Events

03 Aug 2016
Full accounts made up to 30 November 2015
06 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 13,000,000

05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 13,000,000

14 Apr 2015
Full accounts made up to 30 November 2014
03 Jul 2014
Appointment of Mr Paul Vincent Grotowski as a director
...
... and 97 more events
03 Jul 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
03 Jul 1996
Director resigned
03 Jul 1996
Secretary resigned
20 Jun 1996
Company name changed hackremco (no.1135) LIMITED\certificate issued on 20/06/96
09 May 1996
Incorporation