JTB EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JTB EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JTB EUROPE LIMITED was incorporated 41 years ago on 31/05/1983 and has the registered number: 01727868. The accounts status is FULL and accounts are next due on 30/09/2024.
JTB EUROPE LIMITED was incorporated 41 years ago on 31/05/1983 and has the registered number: 01727868. The accounts status is FULL and accounts are next due on 30/09/2024.
JTB EUROPE LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR STANDON HOUSE
LONDON
E1 8AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEIICHIRO OTOFUJI | Dec 1967 | Japanese | Director | 2020-12-09 | CURRENT |
| NATSUKO HARA | Jul 1965 | British | Director | 2024-02-29 | CURRENT |
| HAJIME NOZAWA | Jun 1960 | Japanese | Director | 2014-04-17 UNTIL 2015-04-14 | RESIGNED |
| MR EIJIRO YAMAKITA | Nov 1963 | Japanese | Director | 2017-02-01 UNTIL 2018-11-01 | RESIGNED |
| MASAHIRO YAMADA | Apr 1951 | Japanese | Director | 2007-10-01 UNTIL 2009-07-01 | RESIGNED |
| SUSUMU NIKAIDO | May 1945 | Japanese | Director | 2002-03-01 UNTIL 2002-09-30 | RESIGNED |
| MAKOTO WAKABAYASHI | Nov 1947 | Japanese | Director | 1994-04-27 UNTIL 1997-03-31 | RESIGNED |
| MAKOTO WATANABE | Japanese | Director | 2016-01-01 UNTIL 2021-11-02 | RESIGNED | |
| KEIJI SUGIURA | Aug 1955 | British | Director | 2007-04-01 UNTIL 2010-04-01 | RESIGNED |
| TAKASHI SUGI | Feb 1949 | Japanese | Director | 1995-08-01 UNTIL 1998-02-28 | RESIGNED |
| KATSUMI SHIMIZU | Feb 1964 | Japanese | Director | 2014-04-17 UNTIL 2024-02-29 | RESIGNED |
| KAZUHISA SANO | Oct 1947 | Japanese | Director | 2000-06-01 UNTIL 2004-06-30 | RESIGNED |
| KAZUHISA SANO | Oct 1947 | Japanese | Director | 2004-11-01 UNTIL 2007-11-01 | RESIGNED |
| TAKAYA OKUYAMA | Nov 1947 | Japanese | Director | 1998-02-28 UNTIL 2001-03-22 | RESIGNED |
| SHUJI OKAMOTO | Jun 1957 | Japanese | Director | 2015-04-14 UNTIL 2017-02-01 | RESIGNED |
| EIJIRO YAMAKITA | Nov 1963 | British | Director | 2010-04-01 UNTIL 2014-04-17 | RESIGNED |
| MR WILLIAM JOEL VARON | Feb 1962 | American | Director | 2014-04-17 UNTIL 2015-07-31 | RESIGNED |
| WILLIAM JOEL VARON | British | Secretary | 2006-10-31 UNTIL 2015-07-31 | RESIGNED | |
| SUKHDEV SAROYA | Secretary | 2015-07-24 UNTIL 2018-07-31 | RESIGNED | ||
| KAZUO KIKUCHI | Aug 1947 | Japanese | Director | 2002-09-30 UNTIL 2007-11-01 | RESIGNED |
| HIROSHI KOKUBU | Nov 1951 | Japanese | Director | 2009-07-01 UNTIL 2010-03-19 | RESIGNED |
| LUKAS KREIENBUHL | Nov 1964 | Swiss | Director | 2018-11-01 UNTIL 2020-12-08 | RESIGNED |
| TOSHIO MATSUGU | Jul 1946 | Japanese | Director | 2002-09-30 UNTIL 2004-11-01 | RESIGNED |
| HISANORI ZAMA | Dec 1956 | Japanese | Director | 2002-09-30 UNTIL 2007-04-01 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1985-05-03 UNTIL 2019-01-02 | RESIGNED | ||
| SHUJI AOE | Feb 1954 | Japanese | Director | 2014-04-17 UNTIL 2016-01-01 | RESIGNED |
| KENJI KAWABE | Feb 1961 | Japanese | Director | 2006-02-01 UNTIL 2007-11-01 | RESIGNED |
| FUJIO KATO | Nov 1946 | Japanese | Director | RESIGNED | |
| SHIRO KASHIWADE | Dec 1950 | Japanese | Director | 1998-02-28 UNTIL 2001-03-22 | RESIGNED |
| FUMIO KANAYA | Nov 1947 | Japanese | Director | 1995-08-01 UNTIL 2002-06-14 | RESIGNED |
| SUSUMO JIKKO | Dec 1948 | Japanese | Director | 2000-06-01 UNTIL 2002-03-01 | RESIGNED |
| JUNJI IMANISHI | Nov 1951 | Japanese | Director | 2001-04-24 UNTIL 2006-02-01 | RESIGNED |
| YOSHIYA IIDA | Aug 1939 | Japanese | Director | RESIGNED | |
| TOSHIAKI HOSHI | Sep 1935 | Japanese | Director | RESIGNED | |
| NATSUKO HARA | Jul 1965 | Japanese | Director | 2015-07-24 UNTIL 2018-11-01 | RESIGNED |
| MAKOTO FUJIMOTO | Nov 1937 | Japanese | Director | 1996-06-01 UNTIL 2000-06-01 | RESIGNED |
| IBRAHIM TAHER MAHMOUD ATALLAH | Oct 1949 | Swiss | Director | 2005-03-07 UNTIL 2007-11-01 | RESIGNED |
| GORO KIDO | Mar 1965 | British | Director | 2010-04-01 UNTIL 2014-04-17 | RESIGNED |
| NIRANJAN ALETI | Jul 1981 | Indian | Director | 2018-11-01 UNTIL 2020-07-01 | RESIGNED |
| YUICHI IWASAKI | Oct 1932 | Japanese | Director | RESIGNED | |
| NOBORU NAKASONE | Sep 1957 | British | Director | 2010-04-01 UNTIL 2014-04-17 | RESIGNED |
| MITSUHITO MINAMISAWA | Jul 1946 | Japanese | Director | RESIGNED | |
| MITSUNORI NOBE | Feb 1950 | Japanese | Director | 2004-06-30 UNTIL 2007-11-01 | RESIGNED |
| HISANORI ZAMA | Dec 1956 | Japanese | Director | 2007-10-01 UNTIL 2010-04-01 | RESIGNED |
| MITSUMASA YUSA | May 1964 | Japanese | Director | 2009-07-01 UNTIL 2010-04-01 | RESIGNED |
| NOBUYUKI YOMOTA | Aug 1936 | Japanese | Director | RESIGNED | |
| AKIO YOKOMIZO | Dec 1936 | Japanese | Director | RESIGNED | |
| AKIRA YASUDA | Oct 1946 | Japanese | Director | 2002-03-01 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jtb Corp. | 2019-02-19 | Tokyo | Significant influence or control |