Japan Centre Group Limited

Company Name	Japan Centre Group Limited
Company Status	Active
Company Number	01240558
Category	Private Limited Company
Incorporation Date	15 January 1976(48 years, 4 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Director Name	Mr Kanji Furukawa
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	08 January 2015(39 years after company formation)
Appointment Duration	9 years, 4 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Director Name	Mr Shusaku Higaki
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	11 February 2019(43 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Corporate Officer
Country of Residence	Japan
Correspondence Address	Handel House 95 High Street Edgware HA8 7DB

Director Name	Miss Hannah Tokumine
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(45 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Secretary Name	Mr Devsiri Vishan Arjuna De Mel
Status	Current
Appointed	01 March 2022(46 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Director Name	Masara Ishikawa
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	1-44-2 Nerima Nerima-Ku Tokyo Foreign

Director Name	Mr Katsu Yoshino
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	69 Ventnor Drive London N20 8BU

Director Name	Kenji Kono
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	1-3-7 Matsukage-Cho Nakaku Yokohama City Foreign

Secretary Name	Susan Jennifer Tokumine
Nationality	British
Status	Resigned
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Lee Cottage Grammer School Hill Park Street, Charlbury Chipping Norton Oxfordshire OX7 3PS

Director Name	Kate Ferguson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Crescent West Barnet Hertfordshire EN4 0EQ

Director Name	Toshio Yoshida
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1993(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 1994)
Role	Company Director
Correspondence Address	1-32-25 Kashiwara Minami-Ku Fukuoka-City Japan Foreign

Director Name	Toshio Yoshida
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1994(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	33 Snowdon Drive London NW9 7RF

Secretary Name	King Chee Kuan
Nationality	British
Status	Resigned
Appointed	19 December 1994(18 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	17 Chandos Road Harrow Middlesex HA1 4QX

Director Name	Mr Joseph Gerald Bourke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(19 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Director Name	Katsu Yoshino
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1997(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Flat 18 Palace Court 250 Finchley Road London NW3 6DN

Director Name	Mr Tadaharu Iizuka
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1999(23 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Scrabbitts Square Radlett Hertfordshire WD7 8JR

Director Name	Shigeki Matsushima
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1999(23 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 October 1999)
Role	Co Director
Correspondence Address	44 The Ridgeway Golders Green London NW11 8QS

Director Name	Katsunori Hoshino
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	22 South Close Muswell Hill Road London N6 5UQ

Director Name	Rudolf Jan Vis
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(23 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2003)
Role	Member Of Parliament
Correspondence Address	54 Leicester Road London N2 9EA

Director Name	Kunitora Tokumine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 February 2003(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	23 Redhill Street London NW1 4DQ

Director Name	Jane Heather Harari
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Squires Lane London N3 2AD

Director Name	Kunitora Tokumine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 2009(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	Flat 401 Nissho Iwai Imaizumi Mansions 2-1-28 Imaizumi Fukuoka City Japan

Secretary Name	David Witchell
Status	Resigned
Appointed	08 October 2009(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Secretary Name	Guy Graham Ellis
Status	Resigned
Appointed	04 May 2012(36 years, 3 months after company formation)
Appointment Duration	12 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	21 Lynton Grange, Fortis Green East Finchley London N2 9EU

Secretary Name	Michitaka Koike
Status	Resigned
Appointed	03 May 2013(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Correspondence Address	3rd Floor 135/141 Cannon Street London EC4N 5BP

Secretary Name	Hannah Tokumine
Status	Resigned
Appointed	30 May 2014(38 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 June 2015)
Role	Company Director
Correspondence Address	Lee Cottage Grammar School Hill Charlbury Oxon OX7 3PS

Director Name	Miss Hannah Tokumine
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(39 years after company formation)
Appointment Duration	5 years (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Secretary Name	Mr Chiew Leong Loo
Status	Resigned
Appointed	10 June 2015(39 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Contact

Website	www.japancentre.com/
Telephone	020 34051151
Telephone region	London

Location

Registered Address	Unit B, Premier Park Premier Park Road London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6k at £1	Kunizou Tokumine 71.00% Ordinary
1.5k at £1	Alindene LTD 29.00% Ordinary

Financials

Year	2014
Turnover	£17,875,819
Gross Profit	£9,566,482
Net Worth	£925,113
Cash	£890,138
Current Liabilities	£3,232,249

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	24 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

28 January 2013	Delivered on: 6 February 2013 Satisfied on: 1 October 2013 Persons entitled: Swadha Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a ground floor and basement 2 and 3 denman street london t/no NGL878013 and NGL787015 fixed charge all licences,the proceeds of sale,the benefit of any rental deposit see image for full details. Fully Satisfied
25 January 1995	Delivered on: 28 January 1995 Satisfied on: 12 September 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
18 September 1992	Delivered on: 22 September 1992 Satisfied on: 19 September 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1990	Delivered on: 9 May 1990 Satisfied on: 19 September 2003 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two day notice currency account no 77916626007507. Fully Satisfied
3 July 1986	Delivered on: 23 July 1986 Satisfied on: 16 February 1995 Persons entitled: Tsb England and Wales PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and including trade fixtures. Fully Satisfied
1 December 1981	Delivered on: 3 December 1981 Satisfied on: 19 September 2003 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New shop unit, podium level, moor house, moorfields E.C.2. Fully Satisfied
18 October 2010	Delivered on: 22 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 90371645. Outstanding
12 May 2010	Delivered on: 29 May 2010 Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited Classification: Rent deposit deed Secured details: Â£65,987.12 due or to become due from the company to the chargee. Particulars: All the monies standing to the credit of the deposit account see image for full details. Outstanding
8 December 2005	Delivered on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 December 2020	Delivered on: 10 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 January 2020	Delivered on: 13 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 March 2024	Group of companies' accounts made up to 31 December 2022 (47 pages)
19 December 2023	Previous accounting period shortened from 25 December 2022 to 24 December 2022 (1 page)
4 December 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
8 November 2023	Director's details changed for Mr Shusaku Higaki on 7 November 2023 (2 pages)
8 November 2023	Change of details for Mr Shusaku Higaki as a person with significant control on 7 November 2023 (2 pages)
2 November 2023	Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ (1 page)
26 September 2023	Director's details changed for Miss Hannah Tokumine on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Kunizou Tokumine on 25 September 2023 (2 pages)
22 September 2023	Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page)
25 May 2023	Group of companies' accounts made up to 31 December 2021 (47 pages)
21 December 2022	Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page)
22 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
7 June 2022	Group of companies' accounts made up to 31 December 2020 (44 pages)
25 May 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
29 March 2022	Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022 (1 page)
29 March 2022	Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022 (2 pages)
24 March 2022	Change of details for Alindene Limited as a person with significant control on 24 March 2022 (2 pages)
20 December 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
1 December 2021	Appointment of Miss Hannah Tokumine as a director on 29 November 2021 (2 pages)
2 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 July 2021	Group of companies' accounts made up to 31 December 2019 (51 pages)
24 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
10 December 2020	Registration of charge 012405580011, created on 9 December 2020 (57 pages)
30 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 October 2020	Group of companies' accounts made up to 31 December 2018 (46 pages)
18 February 2020	Termination of appointment of Hannah Tokumine as a director on 1 February 2020 (1 page)
13 January 2020	Registration of charge 012405580010, created on 6 January 2020 (57 pages)
20 December 2019	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
20 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
16 December 2019	Director's details changed for Miss Hannah Tokumine on 16 December 2019 (2 pages)
4 November 2019	Director's details changed for Miss Hannah Tokumine on 15 May 2019 (2 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
16 October 2019	Director's details changed for Miss Hannah Tokumine on 16 October 2019 (2 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 July 2019	Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019 (1 page)
8 July 2019	Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019 (1 page)
31 May 2019	Change of details for Alindene Limited as a person with significant control on 11 February 2019 (2 pages)
28 May 2019	Notification of Shusaku Higaki as a person with significant control on 11 February 2019 (2 pages)
25 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
25 February 2019	Statement of company's objects (2 pages)
15 February 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 7,634 (3 pages)
15 February 2019	Appointment of Mr Shusaku Higaki as a director on 11 February 2019 (2 pages)
25 January 2019	Cessation of Kunizou Tokumine as a person with significant control on 1 January 2019 (1 page)
25 January 2019	Notification of Alindene Limited as a person with significant control on 1 January 2019 (2 pages)
25 January 2019	Cessation of Alindene Limited as a person with significant control on 6 December 2018 (1 page)
25 January 2019	Notification of Kunizou Tokumine as a person with significant control on 6 December 2018 (2 pages)
17 January 2019	Change of details for Alindene Limited as a person with significant control on 5 December 2018 (2 pages)
17 January 2019	Cessation of Kunizou Tokumine as a person with significant control on 5 December 2018 (1 page)
26 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
6 July 2018	Director's details changed for Kanji Furukawa on 22 June 2018 (2 pages)
27 June 2018	Second filing for the appointment of Kanji Furukawa as a director (6 pages)
21 June 2018	Director's details changed for Kanji Furukawa on 4 October 2015 (2 pages)
21 June 2018	Director's details changed for Kanji Furukawa on 18 June 2018 (2 pages)
21 June 2018	Change of details for Mr Kunizou Tokumine as a person with significant control on 18 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Kunizou Tokumine on 18 June 2018 (2 pages)
19 June 2018	Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Change of details for Alindene Limited as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Change of details for Mr Kunizou Tokumine as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Kunizou Tokumine on 19 October 2017 (2 pages)
25 October 2017	Change of details for Mr Kunizou Tokumine as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Change of details for Alindene Limited as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Kunizou Tokumine on 19 October 2017 (2 pages)
1 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
1 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
15 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
15 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
18 August 2016	Director's details changed for Hannah Tokumine on 1 July 2016 (2 pages)
18 August 2016	Director's details changed for Hannah Tokumine on 1 July 2016 (2 pages)
18 August 2016	Director's details changed for Hannah Tokumine on 1 July 2016 (2 pages)
18 August 2016	Director's details changed for Hannah Tokumine on 1 July 2016 (2 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
25 April 2016	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016 (1 page)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 (7 pages)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 (7 pages)
18 June 2015	Termination of appointment of Hannah Tokumine as a secretary on 10 June 2015 (1 page)
18 June 2015	Appointment of Mr Chiew Leong Loo as a secretary on 10 June 2015 (2 pages)
18 June 2015	Appointment of Mr Chiew Leong Loo as a secretary on 10 June 2015 (2 pages)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Hannah Tokumine as a secretary on 10 June 2015 (1 page)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
22 January 2015	Appointment of Hannah Tokumine as a director on 8 January 2015 (2 pages)
22 January 2015	Appointment of Hannah Tokumine as a director on 8 January 2015 (2 pages)
22 January 2015	Appointment of Hannah Tokumine as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Kanji Furukawa as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Kanji Furukawa as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Kanji Furukawa as a director on 8 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/06/2018. (3 pages)
17 December 2014	Appointment of Hannah Tokumine as a secretary on 30 May 2014 (2 pages)
17 December 2014	Appointment of Hannah Tokumine as a secretary on 30 May 2014 (2 pages)
31 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
31 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
6 June 2014	Termination of appointment of Michitaka Koike as a secretary (1 page)
6 June 2014	Termination of appointment of Michitaka Koike as a secretary (1 page)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (6 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (6 pages)
1 October 2013	Satisfaction of charge 9 in full (1 page)
1 October 2013	Satisfaction of charge 9 in full (1 page)
17 June 2013	Termination of appointment of Kunitora Tokumine as a director (1 page)
17 June 2013	Termination of appointment of Kunitora Tokumine as a director (1 page)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Appointment of Michitaka Koike as a secretary (2 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
20 May 2013	Appointment of Michitaka Koike as a secretary (2 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 September 2012	Termination of appointment of Tadaharu Iizuka as a director (1 page)
18 September 2012	Termination of appointment of Tadaharu Iizuka as a director (1 page)
13 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
11 July 2012	Termination of appointment of Jane Harari as a director (1 page)
11 July 2012	Termination of appointment of Jane Harari as a director (1 page)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
29 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
24 November 2009	Appointment of Kunitora Tokumine as a director (1 page)
24 November 2009	Appointment of Kunitora Tokumine as a director (1 page)
24 November 2009	Termination of appointment of King Kuan as a secretary (1 page)
24 November 2009	Termination of appointment of King Kuan as a secretary (1 page)
24 November 2009	Appointment of David Witchell as a secretary (1 page)
24 November 2009	Appointment of David Witchell as a secretary (1 page)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 May 2008	Director appointed jane harari (1 page)
16 May 2008	Director appointed jane harari (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
12 September 2006	Location of register of members (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 673 finchley road london NW2 2JP (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 673 finchley road london NW2 2JP (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Location of register of members (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Location of debenture register (1 page)
6 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
5 June 2006	Return made up to 30/04/06; no change of members (4 pages)
5 June 2006	Return made up to 30/04/06; no change of members (4 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
31 May 2005	Return made up to 30/04/05; full list of members (5 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (5 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
20 May 2004	Return made up to 30/04/04; full list of members (7 pages)
20 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
16 May 2003	Return made up to 30/04/03; no change of members (5 pages)
16 May 2003	Return made up to 30/04/03; no change of members (5 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
23 May 2002	Return made up to 30/04/02; no change of members (6 pages)
23 May 2002	Return made up to 30/04/02; no change of members (6 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
12 June 2001	Full group accounts made up to 31 December 2000 (19 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (19 pages)
11 June 2001	Return made up to 30/04/01; full list of members (7 pages)
11 June 2001	Return made up to 30/04/01; full list of members (7 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
22 June 2000	Return made up to 30/04/00; no change of members (6 pages)
22 June 2000	Return made up to 30/04/00; no change of members (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
16 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
14 May 1999	Return made up to 30/04/99; no change of members (6 pages)
14 May 1999	Return made up to 30/04/99; no change of members (6 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
9 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
19 May 1998	Return made up to 30/04/98; full list of members (7 pages)
19 May 1998	Return made up to 30/04/98; full list of members (7 pages)
14 November 1997	New director appointed (3 pages)
14 November 1997	New director appointed (3 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
16 May 1997	Return made up to 30/04/97; no change of members (7 pages)
16 May 1997	Return made up to 30/04/97; no change of members (7 pages)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (17 pages)
28 October 1996	Full accounts made up to 31 March 1996 (17 pages)
21 May 1996	Return made up to 30/04/96; no change of members (5 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	Return made up to 30/04/96; no change of members (5 pages)
30 October 1995	Full accounts made up to 31 March 1995 (16 pages)
30 October 1995	Full accounts made up to 31 March 1995 (16 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 November 1994	Particulars of contract relating to shares (3 pages)
3 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1994	Â£ nc 100/5000 12/10/94 (1 page)
3 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1994	Ad 12/10/94--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
3 November 1994	Ad 12/10/94--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
3 November 1994	Particulars of contract relating to shares (3 pages)
3 November 1994	Â£ nc 100/5000 12/10/94 (1 page)
8 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Director resigned (10 pages)
8 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Director resigned (10 pages)
21 May 1993	Return made up to 30/04/93; full list of members (11 pages)
21 May 1993	Return made up to 30/04/93; full list of members (11 pages)
15 March 1993	Company name changed management consultancy internati onal uk LIMITED\certificate issued on 16/03/93 (2 pages)
15 March 1993	Company name changed management consultancy internati onal uk LIMITED\certificate issued on 16/03/93 (2 pages)
22 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1989	Return made up to 31/07/88; full list of members (5 pages)
19 April 1989	Return made up to 31/07/88; full list of members (5 pages)
6 April 1989	New director appointed (2 pages)
6 April 1989	New director appointed (2 pages)
9 November 1987	New director appointed (2 pages)
9 November 1987	New director appointed (2 pages)
18 February 1987	Return made up to 30/06/86; full list of members (4 pages)
18 February 1987	Return made up to 30/06/86; full list of members (4 pages)
15 January 1976	Incorporation (12 pages)
15 January 1976	Incorporation (12 pages)

Japan Centre Group Limited

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