Company NameJapan England International Services Limited
DirectorsKeisaku Sano and Chao Qin Sano
Company StatusActive
Company Number01934897
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Keisaku Sano
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityJapanese
StatusCurrent
Appointed31 August 1991(6 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleManaging Director & Chairman
Country of ResidenceEngland
Correspondence AddressFirst Floor 3 London Wall Buildings
London
EC2M 5PD
Director NameMrs Chao Qin Sano
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed01 July 2003(17 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 3 London Wall Buildings
London
EC2M 5PD
Secretary NameMr Sam Pau Lau
NationalityMalaysian
StatusCurrent
Appointed31 July 2006(21 years after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 3 London Wall Buildings
London
EC2M 5PD
Director NameSimon Hugo De Burgh Galwey
Date of BirthSeptember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 1 month after company formation)
Appointment Duration16 years, 10 months (resigned 24 June 2008)
RoleCompany Director
Correspondence Address5 Lower Green Road
Pembury
Kent
TN2 4DZ
Director NameMotoaki Hori
Date of BirthOctober 1936 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed31 August 1991(6 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 20 August 2000)
RoleInsurance Broker
Correspondence Address2-16-12 Minami Kugahara
Ohta-Ku
Tokyo
Foreign
Director NameMasaru Ishikawa
Date of BirthMarch 1938 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed31 August 1991(6 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 01 March 2001)
RoleInsurance Broker
Correspondence Address1-4-14 Kami-Ikebukuro
Toshima-Ku
Tokyo
Foreign
Director NameYuji Kohchi
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed31 August 1991(6 years, 1 month after company formation)
Appointment Duration15 years, 4 months (resigned 02 January 2007)
RoleCompany Director
Correspondence Address30 Edgar Road
South Croydon
Surrey
CR2 0NG
Secretary NameYuji Kohchi
NationalityJapanese
StatusResigned
Appointed31 August 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 06 May 1993)
RoleCompany Director
Correspondence Address68 Elmfield Way
Sanderstead
South Croydon
Surrey
CR2 0EF
Secretary NameMr Praful Shah
NationalityBritish
StatusResigned
Appointed06 May 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dukes Avenue
Harrow
Middlesex
HA1 1XP
Secretary NameMr Anthony Blackburn Dyson
NationalityBritish
StatusResigned
Appointed31 December 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrazers Lodge
Gason Lane, Queen Camel
Yeovil
Somerset
BA22 7PQ
Secretary NameAkira Hirosawa
NationalityJapanese
StatusResigned
Appointed01 February 2001(15 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 April 2006)
RoleCompany Director
Correspondence Address76 Cleveland Road
New Malden
Surrey
KT3 3QJ
Director NameRichard William Holmes
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2005(20 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 December 2009)
RoleInsurance Brokers
Country of ResidenceUnited Kingdom
Correspondence Address1 Dene Way
Speldhurst
Kent
TN3 0NX
Secretary NameRichard William Holmes
NationalityBritish
StatusResigned
Appointed27 April 2006(20 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 27 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dene Way
Speldhurst
Kent
TN3 0NX
Secretary NameMr Sam Pau Lau
NationalityMalaysian
StatusResigned
Appointed27 April 2006(20 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 27 April 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Grassmount
Taymount Rise Forest Hill
London
SE23 3UW

Contact

Websitejeib.co.uk
Email address[email protected]
Telephone020 78478600
Telephone regionLondon

Location

Registered AddressFirst Floor
3 London Wall Buildings
London
EC2M 5PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£266,690
Cash£9,847
Current Liabilities£112,337

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 August 2017 (3 months ago)
Next Return Due4 September 2018 (9 months, 1 week from now)

Filing History

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