Japan England International Services Limited

Company Name	Japan England International Services Limited
Directors	Keisaku Sano and Chao Qin Sano
Company Status	Active
Company Number	01934897
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)
Previous Name	Valodawn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keisaku Sano
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	31 August 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director & Chairman
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Mrs Chao Qin Sano
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 July 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Secretary Name	Mr Sam Pau Lau
Nationality	Malaysian
Status	Current
Appointed	31 July 2006(21 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 24 June 2008)
Role	Company Director
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Motoaki Hori
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 20 August 2000)
Role	Insurance Broker
Correspondence Address	2-16-12 Minami Kugahara Ohta-Ku Tokyo Foreign

Director Name	Masaru Ishikawa
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2001)
Role	Insurance Broker
Correspondence Address	1-4-14 Kami-Ikebukuro Toshima-Ku Tokyo Foreign

Director Name	Yuji Kohchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	30 Edgar Road South Croydon Surrey CR2 0NG

Secretary Name	Yuji Kohchi
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	68 Elmfield Way Sanderstead South Croydon Surrey CR2 0EF

Secretary Name	Mr Praful Shah
Nationality	British
Status	Resigned
Appointed	06 May 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Secretary Name	Mr Anthony Blackburn Dyson
Nationality	British
Status	Resigned
Appointed	31 December 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Secretary Name	Akira Hirosawa
Nationality	Japanese
Status	Resigned
Appointed	01 February 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	76 Cleveland Road New Malden Surrey KT3 3QJ

Director Name	Richard William Holmes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2009)
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Secretary Name	Richard William Holmes
Nationality	British
Status	Resigned
Appointed	27 April 2006(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Secretary Name	Mr Sam Pau Lau
Nationality	Malaysian
Status	Resigned
Appointed	27 April 2006(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Grassmount Taymount Rise Forest Hill London SE23 3UW

Contact

Website	jeib.co.uk
Email address	[email protected]
Telephone	020 78478600
Telephone region	London

Location

Registered Address	3rd Floor 14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

149.8k at £1	Japan Risks Consultants (Hong Kong) LTD 74.89% Ordinary
9.4k at £1	Mrs C.q. Sano 4.72% Ordinary
38.3k at £1	Mr Keisaku Sano 19.14% Ordinary
2.5k at £1	Japan England Trading LTD 1.25% Ordinary

Financials

Year	2014
Net Worth	£266,690
Cash	£9,847
Current Liabilities	£112,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

13 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
3 October 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
1 July 2022	Registered office address changed from Third Floor 14 Austin Friars London EC2N 2HE England to 3rd Floor 14 Austin Friars London EC2N 2HE on 1 July 2022 (1 page)
24 June 2022	Registered office address changed from First Floor 3 London Wall Buildings London EC2M 5PD to Third Floor 14 Austin Friars London EC2N 2HE on 24 June 2022 (1 page)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200,000 (4 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200,000 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 200,000 (4 pages)
11 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 200,000 (4 pages)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200,000 (4 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200,000 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Secretary's details changed for Mr Sam Pau Lau on 12 September 2011 (1 page)
14 September 2011	Director's details changed for Mrs Chao Qin Sano on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Mr Sam Pau Lau on 12 September 2011 (1 page)
14 September 2011	Director's details changed for Mrs Chao Qin Sano on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Keisaku Sano on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Keisaku Sano on 12 September 2011 (2 pages)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Secretary's details changed for Mr Sam Pau Lau on 12 September 2011 (2 pages)
13 September 2011	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 September 2011 (1 page)
13 September 2011	Secretary's details changed for Mr Sam Pau Lau on 12 September 2011 (2 pages)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
16 September 2010	Director's details changed for Mr Keisaku Sano on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Chao Qin Sano on 1 January 2010 (2 pages)
16 September 2010	Secretary's details changed for Mr Sam Pau Lau on 1 January 2010 (1 page)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Mr Sam Pau Lau on 1 January 2010 (1 page)
16 September 2010	Director's details changed for Mr Keisaku Sano on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Chao Qin Sano on 1 January 2010 (2 pages)
16 September 2010	Secretary's details changed for Mr Sam Pau Lau on 1 January 2010 (1 page)
16 September 2010	Director's details changed for Mr Keisaku Sano on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Mrs Chao Qin Sano on 1 January 2010 (2 pages)
22 December 2009	Termination of appointment of Richard Holmes as a director (1 page)
22 December 2009	Termination of appointment of Richard Holmes as a director (1 page)
17 December 2009	Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
16 December 2009	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (17 pages)
8 October 2009	Full accounts made up to 31 December 2008 (17 pages)
26 September 2009	Director's change of particulars / chao sano / 03/01/2009 (1 page)
26 September 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 September 2009	Director's change of particulars / chao sano / 03/01/2009 (1 page)
26 September 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
17 September 2009	Return made up to 21/08/09; full list of members (5 pages)
17 September 2009	Return made up to 21/08/09; full list of members (5 pages)
16 September 2008	Return made up to 21/08/08; full list of members (5 pages)
16 September 2008	Return made up to 21/08/08; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 July 2008	Full accounts made up to 31 December 2007 (17 pages)
26 June 2008	Appointment terminated director simon galwey (1 page)
26 June 2008	Appointment terminated director simon galwey (1 page)
17 September 2007	Return made up to 21/08/07; full list of members (4 pages)
17 September 2007	Return made up to 21/08/07; full list of members (4 pages)
16 July 2007	Full accounts made up to 31 December 2006 (17 pages)
16 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (17 pages)
20 September 2006	Full accounts made up to 31 December 2005 (17 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Return made up to 21/08/06; full list of members (4 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 21/08/06; full list of members (4 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (17 pages)
7 October 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	Return made up to 21/08/05; full list of members (4 pages)
31 August 2005	Return made up to 21/08/05; full list of members (4 pages)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 64/66 mark lane london EC3R 7PJ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 64/66 mark lane london EC3R 7PJ (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (17 pages)
29 September 2004	Full accounts made up to 31 December 2003 (17 pages)
31 August 2004	Return made up to 21/08/04; full list of members (10 pages)
31 August 2004	Return made up to 21/08/04; full list of members (10 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (17 pages)
23 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 September 2003	Return made up to 21/08/03; full list of members (10 pages)
15 September 2003	Return made up to 21/08/03; full list of members (10 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 August 2001	Return made up to 21/08/01; full list of members (9 pages)
24 August 2001	Return made up to 21/08/01; full list of members (9 pages)
11 May 2001	Secretary's particulars changed (1 page)
11 May 2001	Secretary's particulars changed (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Director's particulars changed (9 pages)
29 August 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Return made up to 31/08/98; full list of members (8 pages)
1 October 1998	Return made up to 31/08/98; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
21 February 1997	Ad 30/12/96--------- Â£ si 55000@1=55000 Â£ ic 45000/100000 (2 pages)
21 February 1997	Ad 30/12/96--------- Â£ si 55000@1=55000 Â£ ic 45000/100000 (2 pages)
30 September 1996	Return made up to 31/08/96; full list of members (8 pages)
30 September 1996	Return made up to 31/08/96; full list of members (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 September 1995	Return made up to 31/08/95; no change of members (6 pages)
27 September 1995	Return made up to 31/08/95; no change of members (6 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (2 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (2 pages)
13 July 1985	Incorporation (15 pages)
13 July 1985	Incorporation (15 pages)

Japan England International Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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