JAPAN MARINE UNITED EUROPE LIMITED

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

This company is commonly known as Japan Marine United Europe Limited. The company was founded 21 years ago and was given the registration number 04527709. The firm's registered office is in . You can find them at 5th Floor 39 Cornhill, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	JAPAN MARINE UNITED EUROPE LIMITED
Company Number	:	04527709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor 39 Cornhill, London, EC3V 3ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor 9, 3rd Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF	Director	01 April 2024	Active
3rd Floor 9, 3rd Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF	Director	01 May 2022	Active
10 Buckley House, Uxbridge Road, London, W3 9RJ	Secretary	01 December 2007	Active
Flat 1 Centre Heights, 137 Finchley Road, London, NW3 6JG	Secretary	01 December 2006	Active
12 Gunnersbury Crescent, Acton, London, W3 9AA	Secretary	01 July 2003	Active
Flat 28 Straffan Lodge, 1 Belsize Grove, London, NW3 4XE	Secretary	01 December 2005	Active
32 Northfields Road, Acton, W3 0NW	Secretary	05 September 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 September 2002	Active
3rd Floor 9, 3rd Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF	Director	01 June 2020	Active
14 Chivelston, 78 Wimbledon Park Side, London, SW19 5LH	Director	05 September 2002	Active
5th Floor 39 Cornhill, London, EC3V 3ND	Director	01 September 2010	Active
Flat 4 Andrew Court, 2 Wedderburn Road, London, NW3 5QE	Director	01 July 2004	Active
5th Floor 39 Cornhill, London, EC3V 3ND	Director	01 April 2016	Active
39 Ashbourne Road, London, W5 3EH	Director	05 September 2002	Active
12 Gunnersbury Crescent, Acton, London, W3 9AA	Director	01 December 2005	Active
5th Floor 39 Cornhill, London, EC3V 3ND	Director	01 December 2008	Active
Flat 35, 20 Abbey Road, London, NW8 9BJ	Director	01 December 2006	Active
11 The Link, West Acton, London, W3 0JW	Director	01 April 2007	Active
5th Floor 39 Cornhill, London, EC3V 3ND	Director	01 January 2014	Active
35 Baxton Gardens, London, W3 9LE	Director	01 July 2003	Active
5th Floor 39 Cornhill, London, EC3V 3ND	Director	01 June 2018	Active
5th Floor 39 Cornhill, London, EC3V 3ND	Director	01 January 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 September 2002	Active

People with Significant Control

Imabari Zosen
Notified on	:	05 January 2021
Status	:	Active
Country of residence	:	Japan
Address	:	1-4-52, Kouracho, Imabari-Shi, Japan,
Nature of control	:	Ownership of shares 25 to 50 percent

Jfe Holdings Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2-3, Uchisaiwai Cho, 2 Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Japan Marine United Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Mita Bellju Building, 36-7 Shiba 5 Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Ihi Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	1-1, Toyosu 3 Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Officers	Appoint person director company with name date.	Download
2024-04-02	Officers	Termination director company with name termination date.	Download
2023-12-12	Address	Change registered office address company with date old address new address.	Download
2023-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type small.	Download
2022-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-12	Accounts	Accounts with accounts type small.	Download
2022-05-09	Officers	Termination director company with name termination date.	Download
2022-05-09	Officers	Appoint person director company with name date.	Download
2022-03-11	Change of name	Certificate change of name company.	Download
2021-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-14	Accounts	Accounts with accounts type small.	Download
2021-02-01	Persons with significant control	Notification of a person with significant control.	Download
2020-12-01	Accounts	Change account reference date company current extended.	Download
2020-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-28	Officers	Change person director company with change date.	Download
2020-06-03	Accounts	Accounts with accounts type full.	Download
2020-06-01	Officers	Termination director company with name termination date.	Download
2020-06-01	Officers	Appoint person director company with name date.	Download
2019-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-10	Accounts	Accounts with accounts type full.	Download
2018-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-28	Accounts	Accounts with accounts type full.	Download
2018-06-05	Officers	Appoint person director company with name date.	Download
2018-06-05	Officers	Termination director company with name termination date.	Download