This company is commonly known as Japan Air Lines Pension Trustee Company Limited. The company was founded 40 years ago and was given the registration number 01801648. The firm's registered office is in LONDON. You can find them at Standon House 4th Floor, 21 Mansell Street, London, . This company's SIC code is 51101 - Scheduled passenger air transport.
Name | : | JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED |
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Company Number | : | 01801648 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 20 March 1984 |
End of financial year | : | 31 March 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Standon House 4th Floor, 21 Mansell Street, London, E1 8AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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124 Mount Street, London, W1K 3NR | Secretary | 18 May 2001 | Active |
117 Waverley Road, Harrow, HA2 9RQ | Secretary | - | Active |
6th Floor, 20 Old Bailey, London, EC4M 7AN | Secretary | 12 May 2008 | Active |
15 Markmanor Avenue, London, E17 8HJ | Secretary | 20 October 2003 | Active |
Flat 7 Shaftesbury Place, 135 Warwick Road, London, W14 8NJ | Secretary | 01 July 2007 | Active |
6th Floor, 20 Old Bailey, London, EC4M 7AN | Director | 28 July 2008 | Active |
117 Waverley Road, Harrow, HA2 9RQ | Director | - | Active |
67 Vernon Road, Leigh On Sea, SS9 2PS | Director | 01 March 1994 | Active |
Standon House, 4th Floor, 21 Mansell Street, London, England, E1 8AA | Director | 30 September 2013 | Active |
57 St Albans Avenue, Chiswick, London, W4 5JS | Director | 01 January 1993 | Active |
27 Mynchen Road, Knotty Green, Beaconsfield, HP9 2BP | Director | 01 September 1997 | Active |
87 Mill Road, Mile End, Colchester, CO4 5LJ | Director | - | Active |
Standon House, 4th Floor, 21 Mansell Street, London, E1 8AA | Director | 17 May 2016 | Active |
Lenda, Inworth Road, Feering, CO5 9SE | Director | 14 November 2007 | Active |
Lenda, Inworth Road, Feering, CO5 9SE | Director | 01 October 2002 | Active |
18 Marlborough House, 38/40 Maida Vale, London, W9 | Director | 14 February 1995 | Active |
59 Cambridge Avenue, New Malden, KT3 4LD | Director | 15 July 2002 | Active |
8 Green Wood Lane, Hampton Hill, TW12 1QF | Director | 18 September 1993 | Active |
172 Lower Green Road, Esher, KT10 8HA | Director | 16 August 2002 | Active |
18 French Gardens, Blackwater, Camberley, GU17 9DP | Director | 10 May 2004 | Active |
44 Grove Hall Court, Hall Road, London, NW8 9NY | Director | 15 September 1995 | Active |
6th Floor, 20 Old Bailey, London, EC4M 7AN | Director | 12 May 2008 | Active |
6 Rotherwick Road, London, NW11 7DA | Director | 03 February 1999 | Active |
7 Malard Close, Strawberry Vale, Twickenham, TW1 4SW | Director | - | Active |
47 Cavendish House, Wellington Road, London, NW8 9SQ | Director | 02 May 2007 | Active |
Standon House, 4th Floor, 21 Mansell Street, London, E1 8AA | Director | 01 April 2018 | Active |
30 Taylor Avenue, Kew, Richmond, TW9 4ED | Director | 03 August 1995 | Active |
14 Keats House, Sceptre Road, London, E2 0HT | Director | - | Active |
6th Floor, 20 Old Bailey, London, EC4M 7AN | Director | 01 October 2007 | Active |
33 The Drive, Amersham, HP7 9AD | Director | - | Active |
89 Charlbert Court, Eamont Street, London, NW8 7DA | Director | 21 December 2005 | Active |
27 Berrylands, Surbiton, KT5 8JT | Director | - | Active |
4 Dealtry Road, Putney, London, SW15 6NL | Director | - | Active |
45 Somerset Road, Wimbledon, London, SW19 5HT | Director | 20 November 1992 | Active |
45 Somerset Road, Wimbledon, London, SW19 5HT | Director | - | Active |
Mr Yasuhiro Kikuchi | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | Japanese |
Address | : | Standon House, 4th Floor, London, E1 8AA |
Nature of control | : |
|
Mr Tomohiro Yamazaki | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | Japanese |
Address | : | Standon House, 4th Floor, London, E1 8AA |
Nature of control | : |
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Date | Category | Description | |
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2021-11-23 | Gazette | Gazette dissolved voluntary. | Download |
2021-08-27 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2020-05-13 | Officers | Termination director company with name termination date. | Download |
2020-03-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-02-18 | Gazette | Gazette notice voluntary. | Download |
2020-02-05 | Dissolution | Dissolution application strike off company. | Download |
2019-08-02 | Officers | Termination director company with name termination date. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type small. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-19 | Officers | Appoint person director company with name date. | Download |
2018-04-18 | Officers | Termination director company with name termination date. | Download |
2018-03-12 | Officers | Termination director company with name termination date. | Download |
2017-12-06 | Officers | Appoint person director company with name date. | Download |
2017-10-30 | Accounts | Accounts with accounts type small. | Download |
2017-09-14 | Officers | Termination director company with name termination date. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type full. | Download |
2016-09-15 | Officers | Appoint person director company with name date. | Download |
2016-07-12 | Officers | Termination director company with name termination date. | Download |
2016-05-18 | Officers | Appoint person director company with name date. | Download |
2016-05-17 | Officers | Appoint person director company with name date. | Download |
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