JAPANRE CAPITAL ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

JAPANRE CAPITAL ADVISERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAPANRE CAPITAL ADVISERS LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876532. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JAPANRE CAPITAL ADVISERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

3RD FLOOR
LONDON
EC2N 2HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAPAN RISK CONSULTANTS LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEISAKU SANO Feb 1943 Japanese Director 1993-11-30 CURRENT
MR SAM PAU LAU Jan 1955 Malaysian Secretary 2006-04-27 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-11-30 UNTIL 1993-11-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-11-30 UNTIL 1993-11-30 RESIGNED
MR DAVID PAUL TAYLOR Aug 1951 British Director 1993-11-30 UNTIL 1996-02-01 RESIGNED
MR PRAFUL SHAH Sep 1951 British Secretary 1994-12-22 UNTIL 1998-10-16 RESIGNED
MR KEISAKU SANO Feb 1943 Japanese Secretary 1993-11-30 UNTIL 1994-12-22 RESIGNED
MR SAM PAU LAU Jan 1955 Malaysian Secretary 1998-11-16 UNTIL 2001-01-31 RESIGNED
AKIRA HIROSAWA Japanese Secretary 2001-02-01 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keisaku Sano 2016-04-06 2/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAPAN ENGLAND TRADING LIMITED LONDON Dissolved... MICRO ENTITY 68310 - Real estate agencies
NIPPON MOTOR LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
JAPAN INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPAN ENGLAND INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
MST EUROPE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
KOREAN INSURANCE BROKERS (EUROPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MST RFIB LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ASIA INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
NEW CENTURY EDUCATION CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
JAPAN ARENA STAINES-UPON-THAMES Dissolved... MICRO ENTITY 99999 - Dormant Company
JAPAN MATSURI LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
JAPAN ASSOCIATION IN THE UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Japanre Capital Advisers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 31-12-2022 £-1,525 equity
Japanre Capital Advisers Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-12-2021 £-1,525 equity
Japanre Capital Advisers Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £-1,525 equity
Japanre Capital Advisers Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £-1,525 equity
Japanre Capital Advisers Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £-1,525 equity
Japanre Capital Advisers Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-12-2017 £-1,525 equity
Japanre Capital Advisers Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £-1,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FORFAITING COMPANY LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LONDON FORFAITING INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAPAN INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MST EUROPE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
KOREAN INSURANCE BROKERS (EUROPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
NEW CENTURY EDUCATION CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
HRR PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate