ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED - LONDON


Overview

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648959. The accounts status is FULL.

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TSUYOSHI TANIGUCHI Nov 1964 Japanese Director 2012-01-11 CURRENT
JAMES ANTHONY MACKAY Nov 1969 British Director 2012-01-11 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2008-07-16 CURRENT
MR PETER FRANCIS GRAY Jan 1937 British Director 2008-07-16 UNTIL 2012-01-11 RESIGNED
BASHIR BERNARD SIMAN Nov 1959 Belgian Director 2008-07-16 UNTIL 2012-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Marcus Gary Warner 2018-04-13 5/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANGLO JAPANESE INVESTMENT COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ARGENTA NO. 14 LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NCMIC CORPORATE MEMBER NO.2 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A AND E CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA NO.15 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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