JAPAN CENTRE (ON-LINE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PQ

Company number 08265726
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 8A KINGLY STREET, SOHO, LONDON, W1B 5PQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG; Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2016. The most likely internet sites of JAPAN CENTRE (ON-LINE) LIMITED are www.japancentreonline.co.uk, and www.japan-centre-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Japan Centre On Line Limited is a Private Limited Company. The company registration number is 08265726. Japan Centre On Line Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Japan Centre On Line Limited is 8a Kingly Street Soho London W1b 5pq. . LOO, Chiew Leong is a Secretary of the company. TOKUMINE, Hannah is a Director of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. TOKUMINE, Simon is a Director of the company. Secretary ELLIS, Guy has been resigned. Secretary KOIKE, Michitaka has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LOO, Chiew Leong
Appointed Date: 07 October 2016
Director
TOKUMINE, Hannah
Appointed Date: 23 October 2012
44 years old
Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 23 October 2012
77 years old
Director
TOKUMINE, Simon
Appointed Date: 23 October 2012
47 years old

Resigned Directors

Secretary
ELLIS, Guy
Resigned: 03 May 2013
Appointed Date: 23 October 2012
Secretary
KOIKE, Michitaka
Resigned: 30 May 2014
Appointed Date: 03 May 2013

Persons With Significant Control

Japan Centre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAPAN CENTRE (ON-LINE) LIMITED Events

19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Oct 2016
Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
14 Oct 2016
Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2016
12 Oct 2016
Registration of charge 082657260001, created on 30 September 2016
18 Aug 2016
Director's details changed for Hannah Tokumine on 1 July 2016
...
... and 10 more events
21 May 2013
Termination of appointment of Guy Ellis as a secretary
20 May 2013
Appointment of Michitaka Koike as a secretary
11 Mar 2013
Accounts for a dormant company made up to 31 December 2012
04 Feb 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAPAN CENTRE (ON-LINE) LIMITED Charges

30 September 2016
Charge code 0826 5726 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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