This company is commonly known as Jgc Corporation (uk) Limited. The company was founded 43 years ago and was given the registration number 01532803. The firm's registered office is in LONDON. You can find them at 105 Victoria Street, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | JGC CORPORATION (UK) LIMITED |
|---|---|---|
| Company Number | : | 01532803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Victoria Street, London, England, SW1E 6QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Landmark - Park Street, 111 Park Street, London, England, W1K 7JF | Secretary | 30 December 2021 | Active |
| Landmark - Park Street, 111 Park Street, London, England, W1K 7JF | Director | 30 December 2021 | Active |
| Landmark - Park Street, 111 Park Street, London, England, W1K 7JF | Director | 14 February 2023 | Active |
| Landmark - Park Street, 111 Park Street, London, England, W1K 7JF | Director | 08 July 2020 | Active |
| Kellogg Tower, Greenford Road, Greenford, UB6 0JA | Secretary | 02 October 2009 | Active |
| 25-10 3 Chome, Miyazaki, Takatsu Ku, Japan, FOREIGN | Secretary | - | Active |
| 21 Neville Court, Abbey Road St Johns Wood, London, NW8 9DD | Secretary | 26 April 2000 | Active |
| 401 Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA | Secretary | 01 July 2015 | Active |
| 60 Perryn Road, London, W3 7LX | Secretary | 16 July 2001 | Active |
| Sanctus Aobadai 509, 45-84 Enoki Ga-Oka, Aoba-Ku, Yokohama, Japan, 227-0063 | Secretary | 13 January 2005 | Active |
| 401, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA | Secretary | 01 July 2010 | Active |
| 79 Ullswater Crescent, Kingston Vale, London, SW15 3RE | Secretary | 01 April 2004 | Active |
| 4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, England, UB3 4AZ | Secretary | 01 November 2016 | Active |
| 105, Victoria Street, London, England, SW1E 6QT | Secretary | 01 October 2019 | Active |
| 401 Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA | Director | 01 July 2015 | Active |
| Nieuwe Parklaan 34, Den Haag, Netherlands, | Director | 18 June 2002 | Active |
| 21 Neville Court, Abbey Road St Johns Wood, London, NW8 9DD | Director | 21 February 1995 | Active |
| Nieuwe Parklaan 34, The Hague, The Netherlands, 2597 LD | Director | 21 February 1995 | Active |
| 80 Carlisle Mansions, London, SW1P 1HZ | Director | - | Active |
| Nieuwe Parklaan 34, The Hague, 2597 LD | Director | 19 May 1998 | Active |
| 4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, England, UB3 4AZ | Director | 01 January 2012 | Active |
| 60 Perryn Road, London, W3 7LX | Director | 16 July 2001 | Active |
| Nieuwe Parklaan 34, 2597ld The Hague, The Netherlands, FOREIGN | Director | - | Active |
| Sanctus Aobadai 509, 45-84 Enoki Ga-Oka, Aoba-Ku, Yokohama, Japan, 227-0063 | Director | 13 January 2005 | Active |
| 4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, England, UB3 4AZ | Director | 01 November 2016 | Active |
| 105, Victoria Street, London, England, SW1E 6QT | Director | 28 April 2016 | Active |
| 401, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA | Director | 02 October 2009 | Active |
| 70 Visage Apartments, Winchester Road, London, NW3 3NE | Director | 01 April 2004 | Active |
| 401, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA | Director | 02 October 2009 | Active |
| 4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, England, UB3 4AZ | Director | 01 November 2016 | Active |
| Landmark - Park Street, 111 Park Street, London, England, W1K 7JF | Director | 01 October 2019 | Active |
| Jgc Holdings Corporation | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-3-1, Minato Mirai, Yokohama, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
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