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ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Japanese Investment Corporation A Limited. The company was founded 16 years ago and was given the registration number 06642515. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED
Company Number:06642515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary09 July 2008Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director26 March 2019Active
1 Bradbourne Street, London, SW6 3TF

Director09 July 2008Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director11 January 2012Active
Al Hanyura Tower Flat 1802, Zayed 1st Street Khalidiya, Abu Dhabi, United Arabemirates,

Director09 July 2008Active
1-16-11 Mizuhodai Oami, Chiba, Japan,

Director11 January 2012Active

People with Significant Control

Mr. Shojiro Haga
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Japanese
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Kiyoshi Koba
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:Japanese
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Marcus Gary Warner
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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