Menna Overview
Here’s a quick overview of JAPAN CENTRE GROUP LIMITED 👀 — a London based business that started in 1976.
JAPAN CENTRE GROUP LIMITED
- Company statusactive
- Company No01240558
- Age50 years 6 months Incorporated 15 January 1976
- Officers3
Address
Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
JAPAN CENTRE GROUP LIMITED is an active company incorporated on 15 January 1976 and based in London, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47620 Retail sale of newspapers and stationery in specialised stores
Accounts
Available to 24 December 2024. Next accounts due by 24 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTA, Michel | secretary | 30 Jul 2025 | |
| HIGAKI, Shusaku | director | Jan 1976 | 11 Feb 2019 |
| MORISHITA, Masanori | director | Apr 1967 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kozosushi Uk Limited | 24 Jun 2024 | |
| Kozosushi Co., Ltd | 30 May 2024 | |
| Mr Shusaku Higaki | Jan 1976 | 11 Feb 2019 |
| Alindene Limited | 01 Jan 2019 | |
| Kunizou Tokumine | Oct 1948 | 06 Dec 2018 |
| Alindene Limited | 06 Apr 2016 | |
| Mr Kunizou Tokumine | Oct 1948 | 06 Apr 2016 |
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Here’s a quick overview of JAPAN CENTRE GROUP LIMITED 👀 — a London based business that started in 1976.