Company number 04244563
Status Active
Incorporation Date 2 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of JAPONICA MANAGEMENT COMPANY LIMITED are www.japonicamanagementcompany.co.uk, and www.japonica-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Japonica Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04244563. Japonica Management Company Limited has been working since 02 July 2001.
The present status of the company is Active. The registered address of Japonica Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary PITSEC LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director FLINT, Natalie Jane has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 July 2011
Resigned Directors
Secretary
PITSEC LIMITED
Resigned: 29 November 2005
Appointed Date: 02 July 2001
Director
AMATO, Silvano
Resigned: 19 January 2009
Appointed Date: 04 July 2001
70 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 24 July 2001
Appointed Date: 02 July 2001
JAPONICA MANAGEMENT COMPANY LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
10 Sep 2015
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 2 July 2015 no member list
03 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
12 Jul 2001
Director resigned
12 Jul 2001
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 2001
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 2001
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
02 Jul 2001
Incorporation