JAPAN H. L. LIMITED - LONDON


Company Profile Company Filings

Overview

JAPAN H. L. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAPAN H. L. LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207107. The accounts status is FULL and accounts are next due on 29/12/2024.

JAPAN H. L. LIMITED - LONDON

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

101-111 KENSINGTON HIGH STREET
LONDON
W8 5SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAISUKE TSUCHIYA Feb 1974 Japanese Director 2021-01-01 CURRENT
SAM THORNE Nov 1983 British Director 2022-10-17 CURRENT
MS ROSINA SUSAN SINGLETON Feb 1962 British Director 2022-04-01 CURRENT
MS PERNILLE RUDLIN Feb 1966 British Director 2021-01-01 CURRENT
MR YUUICHIRO NAKAJIMA Feb 1960 Japanese Director 2019-12-01 CURRENT
MRS CAROLYN ROSE BURNETT Apr 1966 British Director 2019-09-12 CURRENT
MR TIM PHILIP FREDERICK ALDERSON VALLANCE Mar 1968 British Director 2016-05-31 UNTIL 2019-06-30 RESIGNED
MR JERRY LOY Mar 1969 British Director 2019-09-12 UNTIL 2021-07-23 RESIGNED
MR NOBUYUKI KASHIWAGI Jun 1964 Japanese Director 2016-05-31 UNTIL 2019-06-30 RESIGNED
MR MICHAEL PATRICK HOULIHAN Sep 1948 British Director 2017-06-28 UNTIL 2022-10-31 RESIGNED
JOSEPH HALLAM Sep 1977 British Director 2016-05-31 UNTIL 2019-06-30 RESIGNED
MR RICHARD HENRY WEBSTER Secretary 2016-05-31 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Japan House London Trust 2019-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jones Lang Lasalle Europe Limited 2016-05-31 - 2019-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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