About

Registered Number: 02738190
Date of Incorporation: 07/08/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 17 7 Premier Park Road, London, NW10 7NZ

 

Established in 1992, Jfc (UK) Ltd have registered office in London, it's status at Companies House is "Active". There are 17 directors listed as Mogi, Tetsusaburo, Mogi, Tetsusaburo, Ogawa, Toshiyuki, Hasegawa, Izuma, Ishida, Ken, Mitani, Keizo, Mochizuki, Masaharu, Ogawa, Toshiyuki, Saito, Makoto, Watanabe, Junya, Yamada, Masato, Enokido, Nobuyuki, Hara, Naohiro, Kiyomatsu, Naoyuki, Mogi, Shinzaburo, Saijo, Tamaki, Shino, Tomi for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOGI, Tetsusaburo 02 January 2018 - 1
OGAWA, Toshiyuki 01 November 2019 - 1
ENOKIDO, Nobuyuki 07 August 1992 30 June 2001 1
HARA, Naohiro 08 September 1999 02 June 2005 1
KIYOMATSU, Naoyuki 02 June 2005 01 October 2012 1
MOGI, Shinzaburo 01 October 1994 08 September 1999 1
SAIJO, Tamaki 01 October 2012 31 October 2019 1
SHINO, Tomi 07 August 1992 01 October 1994 1
Secretary Name Appointed Resigned Total Appointments
MOGI, Tetsusaburo 18 May 2018 - 1
HASEGAWA, Izuma 04 July 2002 30 May 2003 1
ISHIDA, Ken 30 May 2003 01 June 2010 1
MITANI, Keizo 07 August 1992 01 October 1994 1
MOCHIZUKI, Masaharu 01 October 1994 01 September 1998 1
OGAWA, Toshiyuki 01 September 1998 04 July 2002 1
SAITO, Makoto 01 June 2012 31 October 2014 1
WATANABE, Junya 01 May 2014 18 May 2018 1
YAMADA, Masato 01 June 2010 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
CS01 - N/A 07 August 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
AP03 - Appointment of secretary 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
CH01 - Change of particulars for director 16 May 2018
AP01 - Appointment of director 15 January 2018
CS01 - N/A 10 August 2017
PSC02 - N/A 10 August 2017
PSC09 - N/A 09 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 22 June 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 17 August 2015
TM02 - Termination of appointment of secretary 16 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 21 August 2014
AP03 - Appointment of secretary 21 August 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 22 November 2012
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 02 October 2012
AR01 - Annual Return 19 September 2012
TM02 - Termination of appointment of secretary 26 June 2012
AP03 - Appointment of secretary 26 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 14 July 2010
AP03 - Appointment of secretary 22 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
AA - Annual Accounts 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AUD - Auditor's letter of resignation 21 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 08 July 2008
225 - Change of Accounting Reference Date 30 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 27 October 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 12 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 22 October 2004
363a - Annual Return 24 August 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 03 November 2001
363a - Annual Return 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
363a - Annual Return 11 September 2000
AA - Annual Accounts 11 August 2000
AUD - Auditor's letter of resignation 17 January 2000
363a - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
AA - Annual Accounts 29 April 1999
288b - Notice of resignation of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
AA - Annual Accounts 20 August 1998
363a - Annual Return 20 August 1998
CERTNM - Change of name certificate 02 January 1998
363a - Annual Return 07 October 1997
AA - Annual Accounts 23 July 1997
288 - N/A 11 August 1996
363a - Annual Return 11 August 1996
AA - Annual Accounts 18 June 1996
288 - N/A 25 September 1995
288 - N/A 25 September 1995
363x - Annual Return 14 September 1995
AA - Annual Accounts 17 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
363x - Annual Return 21 September 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 24 August 1993
287 - Change in situation or address of Registered Office 09 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1993
287 - Change in situation or address of Registered Office 06 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1992
NEWINC - New incorporation documents 07 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.