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JAPAN CENTRE GROUP LIMITED

Active
01240558·incorporated 1976-01-15

JAPAN CENTRE GROUP LIMITED is an active UK private limited company, incorporated on 15 January 1976 at Companies House (number 01240558; OpenRegistry canonical ID GB-01240558-japan-centre-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47620 (Retail sale of newspapers and stationery in specialised stores), one of 1,470 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-01-15
Registered Address
UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-24. Financial year-end: 24/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

JAPAN CENTRE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Shusaku Higaki born 1976 resident in Japan, Japanese national. Notified 2019-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kozosushi Uk Limited (United Kingdom reg. 15697645). Notified 2024-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Kunizou Tokumine born 1948 resident in United Kingdom, Japanese national. Notified 2016-04-06. Ceased 2018-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alindene Limited (England And Wales reg. 01793134). Notified 2016-04-06. Ceased 2018-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alindene Limited (United Kingdom reg. 01793134). Notified 2019-01-01. Ceased 2024-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kunizou Tokumine born 1948 resident in England, Japanese national. Notified 2018-12-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kozosushi Co., Ltd (Japan reg. 0128-01-009114). Notified 2024-05-30. Ceased 2024-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47620 (Retail sale of newspapers and stationery in specialised stores):

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