Menna Overview
Here’s a quick overview of JAPAN H. L. LIMITED 👀 — a London based business that started in 2016.
JAPAN H. L. LIMITED
- Company statusactive
- Company No10207107
- Age10 years 2 months Incorporated 31 May 2016
- Officers6
Address
101-111 Kensington High Street, London, W8 5SA, England
JAPAN H. L. LIMITED is an active company incorporated on 31 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68202 Letting and operating of conference and exhibition centres, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Carolyn Rose | director | Apr 1966 | 12 Sept 2019 |
| NAKAJIMA, Yuuichiro, Mr. | director | Feb 1960 | 01 Dec 2019 |
| RUDLIN, Pernille Winnard | director | Feb 1966 | 01 Jan 2021 |
| SINGLETON, Rosina Susan | director | Feb 1962 | 01 Apr 2022 |
| THORNE, Sam | director | Nov 1983 | 17 Oct 2022 |
| TSUCHIYA, Daisuke | director | Feb 1974 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Japan House London Trust | 30 Jun 2019 | |
| Jones Lang Lasalle Europe Limited | 31 May 2016 |
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TSUCHIYA, Daisuke are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JAPAN H. L. LIMITED 👀 — a London based business that started in 2016.