SCHRODER JAPAN GROWTH FUND PLC
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 02930057
Status Active
Incorporation Date 12 May 1994
Company Type Public Limited Company
Address SCHRODER INVESTMENT MANAGEMENT, LIMITED 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SCHRODER JAPAN GROWTH FUND PLC are www.schroderjapangrowthfund.co.uk, and www.schroder-japan-growth-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Japan Growth Fund Plc is a Public Limited Company. The company registration number is 02930057. Schroder Japan Growth Fund Plc has been working since 12 May 1994. The present status of the company is Active. The registered address of Schroder Japan Growth Fund Plc is Schroder Investment Management Limited 31 Gresham Street London Ec2v 7qa. . SCHRODER INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. BALFOUR, Anja Maria is a Director of the company. GIBBS, Alan Francis is a Director of the company. GREER, Richard Edgar is a Director of the company. TAYLOR, Jonathan Jeremy Kirwan is a Director of the company. Secretary WHITTAKER, Steven John has been resigned. Director CRIPPS, Richard James Nigel has been resigned. Director EGASHIRA, Keisuke has been resigned. Director HILL, Jeremy Adrian has been resigned. Director KINGZETT, Jan Anthony has been resigned. Director LYLE, David Archibald Evelyn has been resigned. Director LYON, Peter George Robert has been resigned. Director SCOTT, John Philip Henry Schomberg has been resigned. Director SMITHERS, Andrew Reeve Waldron has been resigned. Director TAKAHASHI, Yoshindo has been resigned. Director WHITTAKER, Steven John has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
SCHRODER INVESTMENT MANAGEMENT LIMITED
Appointed Date: 12 May 1994
Director
BALFOUR, Anja Maria
Appointed Date: 01 May 2013
61 years old
Director
GIBBS, Alan Francis
Appointed Date: 01 February 2016
72 years old
Director
GREER, Richard Edgar
Appointed Date: 05 November 2009
70 years old
Director
TAYLOR, Jonathan Jeremy Kirwan
Appointed Date: 23 July 1999
81 years old

Resigned Directors

Secretary
WHITTAKER, Steven John
Resigned: 12 May 1994
Appointed Date: 12 May 1994
Director
CRIPPS, Richard James Nigel
Resigned: 12 May 1994
Appointed Date: 12 May 1994
69 years old
Director
EGASHIRA, Keisuke
Resigned: 19 December 2005
Appointed Date: 12 May 1994
93 years old
Director
HILL, Jeremy Adrian
Resigned: 20 April 2004
Appointed Date: 12 May 1994
85 years old
Director
KINGZETT, Jan Anthony
Resigned: 05 November 2014
Appointed Date: 03 October 2001
69 years old
Director
LYLE, David Archibald Evelyn
Resigned: 17 November 1999
Appointed Date: 12 May 1994
95 years old
Director
LYON, Peter George Robert
Resigned: 07 November 2013
Appointed Date: 31 May 1994
84 years old
Director
SCOTT, John Philip Henry Schomberg
Resigned: 31 December 2015
Appointed Date: 20 April 2004
73 years old
Director
SMITHERS, Andrew Reeve Waldron
Resigned: 31 May 1994
Appointed Date: 12 May 1994
88 years old
Director
TAKAHASHI, Yoshindo
Resigned: 31 July 2011
Appointed Date: 19 December 2005
85 years old
Director
WHITTAKER, Steven John
Resigned: 12 May 1994
Appointed Date: 12 May 1994
57 years old
Director
WOLTON, Peter Hugh
Resigned: 13 March 2001
Appointed Date: 12 May 1994
68 years old

SCHRODER JAPAN GROWTH FUND PLC Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
01 Dec 2016
Full accounts made up to 31 July 2016
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016
Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-06-09
  • GBP 12,500,820
07 Apr 2016
Appointment of Mr Alan Francis Gibbs as a director on 1 February 2016
...
... and 156 more events
18 May 1994
New secretary appointed
18 May 1994
Registered office changed on 18/05/94 from: 35 basinghall street, london, EC2V 5DB
18 May 1994
Director resigned
18 May 1994
Director resigned
12 May 1994
Incorporation

SCHRODER JAPAN GROWTH FUND PLC Charges

30 April 2010
Floating charge
Delivered: 8 May 2010
Status: Satisfied on 18 June 2011
Persons entitled: Ing Bank N.V.
Description: All right interest and title in and to any present and…
23 August 1995
Fixed and floating charge
Delivered: 26 August 1995
Status: Satisfied on 24 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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