JCLA LIMITED
LONDON JAPAN CENTRE LANGUAGE ACADEMY LIMITED

Hellopages » Greater London » Westminster » W1F 9UN
Company number 02807558
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address 59 BREWER STREET, LONDON, W1F 9UN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JCLA LIMITED are www.jcla.co.uk, and www.jcla.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Jcla Limited is a Private Limited Company. The company registration number is 02807558. Jcla Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Jcla Limited is 59 Brewer Street London W1f 9un. The company`s financial liabilities are £195.35k. It is £21.9k against last year. The cash in hand is £53.82k. It is £-26.04k against last year. And the total assets are £159.51k, which is £3.5k against last year. YOSHIDA, Koichiro is a Secretary of the company. FUJIHIRA, Takeo, Dr is a Director of the company. KAYATA, Morito is a Director of the company. SAKAMOTO, Sota is a Director of the company. SHINO, Setsuko is a Director of the company. SHONO, Miyuki is a Director of the company. TAJIRI, Aya is a Director of the company. YOSHIDA, Koichiro is a Director of the company. YOSHIDA, Sadaharu, Director is a Director of the company. Secretary KUAN, King Chee has been resigned. Secretary TOKUMINE, Kunizou Kunikura has been resigned. Secretary YAMAGUCHI, Hiroko has been resigned. Secretary YOSHIDA, Toshio has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAZGAOU, Karan has been resigned. Director BOURKE, Joseph has been resigned. Director TOKUMINE, Kunizou Kunikura has been resigned. Director YOSHIDA, Toshio has been resigned. Director YOSHIDA, Yukiko has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


jcla Key Finiance

LIABILITIES £195.35k
+12%
CASH £53.82k
-33%
TOTAL ASSETS £159.51k
+2%
All Financial Figures

Current Directors

Secretary
YOSHIDA, Koichiro
Appointed Date: 01 December 2005
Director
FUJIHIRA, Takeo, Dr
Appointed Date: 01 February 2014
47 years old
Director
KAYATA, Morito
Appointed Date: 26 May 2014
41 years old
Director
SAKAMOTO, Sota
Appointed Date: 25 January 2015
41 years old
Director
SHINO, Setsuko
Appointed Date: 31 December 1997
72 years old
Director
SHONO, Miyuki
Appointed Date: 01 December 2005
68 years old
Director
TAJIRI, Aya
Appointed Date: 01 December 2005
61 years old
Director
YOSHIDA, Koichiro
Appointed Date: 13 March 2002
46 years old
Director
YOSHIDA, Sadaharu, Director
Appointed Date: 01 April 2013
41 years old

Resigned Directors

Secretary
KUAN, King Chee
Resigned: 01 January 1998
Appointed Date: 06 January 1995
Secretary
TOKUMINE, Kunizou Kunikura
Resigned: 06 January 1995
Appointed Date: 07 April 1993
Secretary
YAMAGUCHI, Hiroko
Resigned: 31 March 2000
Appointed Date: 01 January 1998
Secretary
YOSHIDA, Toshio
Resigned: 01 December 2005
Appointed Date: 01 April 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Director
BAZGAOU, Karan
Resigned: 06 January 1995
Appointed Date: 07 April 1993
65 years old
Director
BOURKE, Joseph
Resigned: 31 December 1997
Appointed Date: 01 February 1996
71 years old
Director
TOKUMINE, Kunizou Kunikura
Resigned: 31 December 1997
Appointed Date: 07 April 1993
77 years old
Director
YOSHIDA, Toshio
Resigned: 01 December 2005
Appointed Date: 06 January 1995
74 years old
Director
YOSHIDA, Yukiko
Resigned: 30 September 1995
Appointed Date: 06 January 1995
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993

JCLA LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
05 Feb 2015
Appointment of Mr Sota Sakamoto as a director on 25 January 2015
...
... and 100 more events
05 May 1993
Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
29 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1993
Nc inc already adjusted 07/04/93
29 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1993
Incorporation

JCLA LIMITED Charges

20 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 10 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1996
Fixed and floating charge
Delivered: 2 May 1996
Status: Satisfied on 10 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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