• UK
  • JGC CORPORATION (UK) LIMITED - Landmark - Park Street, 111 Park Street, London, Greater London, United Kingdom

Company Information

Company registration number
01532803
Company Status
LIVE
Country
United Kingdom
Registered Address
Landmark - Park Street
111 Park Street
London
Greater London
W1K 7JF
England
Landmark - Park Street, 111 Park Street, London, Greater London, W1K 7JF, England UK

Management

Managing Directors
SAKURAI, Koji
MIYACHI, Tatsuhiro
NOGUCHI, Naoki
Company secretaries
MIYACHI, Tatsuhiro

Company Details

Type of Business
ltd
Incorporated
1980-12-05
Age Of Company
1980-12-05 43 years
SIC/NACE
71129

Ownership

Beneficial Owners
Jgc Holdings Corporation

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-10-26
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

JGC CORPORATION (UK) LIMITED Company Description

JGC CORPORATION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01532803. Its current trading status is "live". It was registered 1980-12-05. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-26.It can be contacted at Landmark - Park Street .
More information

Get JGC CORPORATION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jgc Corporation (Uk) Limited - Landmark - Park Street, 111 Park Street, London, Greater London, United Kingdom

1980-12-05 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-04) - PSC05

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  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • accounts-with-accounts-type-small (2023-08-23) - AA

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-01-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-01-10) - TM02

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  • accounts-with-accounts-type-small (2022-07-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-small (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-04) - CS01

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-16) - AP01

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  • accounts-with-accounts-type-small (2020-11-05) - AA

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  • termination-director-company-with-name-termination-date (2020-07-16) - TM01

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  • change-to-a-person-with-significant-control (2019-10-01) - PSC05

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • accounts-with-accounts-type-full (2017-11-17) - AA

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-11-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-21) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-10-27) - TM02

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • change-person-director-company-with-change-date (2014-10-28) - CH01

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  • accounts-with-accounts-type-full (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-01-26) - AP01

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  • termination-director-company-with-name (2012-01-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • appoint-person-secretary-company-with-name (2010-10-05) - AP03

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  • termination-secretary-company-with-name (2010-10-05) - TM02

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • appoint-person-secretary-company-with-name (2009-10-20) - AP03

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  • appoint-person-director-company-with-name (2009-10-20) - AP01

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  • termination-secretary-company-with-name (2009-10-20) - TM02

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  • termination-director-company-with-name (2009-10-20) - TM01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • legacy (2008-11-04) - 363a

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  • legacy (2008-11-03) - 288c

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  • legacy (2008-10-29) - 288c

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • accounts-with-accounts-type-full (2007-09-27) - AA

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  • legacy (2007-11-08) - 363a

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  • legacy (2006-09-13) - 288c

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-12-14) - 363s

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  • legacy (2005-02-05) - 288a

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  • legacy (2005-02-05) - 288b

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  • accounts-with-accounts-type-full (2005-09-20) - AA

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  • legacy (2005-01-27) - 288c

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  • legacy (2005-11-10) - 363a

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  • legacy (2004-10-28) - 363s

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-04-07) - 288a

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  • accounts-with-accounts-type-full (2004-09-15) - AA

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  • legacy (2003-10-27) - 363a

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  • legacy (2003-10-05) - 353

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  • accounts-with-accounts-type-full (2003-07-01) - AA

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  • auditors-resignation-company (2002-08-13) - AUD

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  • legacy (2002-08-14) - 288b

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  • legacy (2002-08-14) - 288a

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  • accounts-with-accounts-type-full (2002-09-06) - AA

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  • legacy (2002-11-26) - 363a

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  • legacy (2001-11-12) - 287

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  • legacy (2001-10-30) - 363s

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  • legacy (2001-08-29) - 288a

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  • legacy (2001-08-29) - 288b

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  • accounts-with-accounts-type-full (2001-05-24) - AA

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  • legacy (2000-05-05) - 288b

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  • legacy (2000-05-05) - 288a

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  • legacy (2000-10-31) - 363a

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  • accounts-with-accounts-type-full (2000-05-25) - AA

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  • legacy (1999-11-19) - 363a

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  • legacy (1999-11-19) - 353

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  • accounts-with-accounts-type-full (1999-06-29) - AA

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  • legacy (1999-04-29) - 225

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  • accounts-with-accounts-type-full (1998-11-11) - AA

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  • legacy (1998-11-11) - 363a

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  • legacy (1998-07-21) - 288a

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  • legacy (1998-07-21) - 288b

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  • legacy (1997-12-29) - 288c

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  • legacy (1997-10-29) - 363a

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  • accounts-with-accounts-type-full (1997-09-02) - AA

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  • accounts-with-accounts-type-full (1996-08-27) - AA

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  • legacy (1996-08-19) - 288

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  • legacy (1996-11-14) - 363a

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  • legacy (1995-11-13) - 363x

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  • accounts-with-accounts-type-full (1995-10-04) - AA

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  • legacy (1995-04-25) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-07) - 363x

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  • accounts-with-accounts-type-full (1994-08-16) - AA

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  • legacy (1993-11-19) - 363x

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  • accounts-with-accounts-type-full (1993-07-14) - AA

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  • legacy (1992-11-04) - 363x

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  • accounts-with-accounts-type-full (1992-07-30) - AA

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  • legacy (1991-11-07) - 363x

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  • legacy (1991-09-20) - 288

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  • accounts-with-accounts-type-full (1991-08-23) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-full (1990-11-12) - AA

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  • resolution (1990-11-12) - RESOLUTIONS

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  • legacy (1989-12-21) - 363

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  • accounts-with-accounts-type-full (1989-10-25) - AA

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  • legacy (1989-02-06) - 287

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  • legacy (1988-10-06) - 363

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  • accounts-with-accounts-type-full (1988-09-06) - AA

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  • legacy (1988-07-13) - 288

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  • legacy (1988-05-11) - 288

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  • legacy (1987-09-25) - 363

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  • accounts-with-accounts-type-full (1987-08-03) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-19) - 363

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  • accounts-with-accounts-type-full (1986-10-16) - AA

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