Company information:
Jc No. 3 (Uk) Limited (No: 02314183)
Address: FRONT AND REAR SUITE GROUND FLOOR, 11 AND 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
Status: Active
Incorporated: 11-Jul-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SZE WAN CHAN ( DOB: Oct-1978 From: Nov-2015 )
Current Director: SZE WAN CHAN ( DOB: Oct-1978 From: Nov-2015 )
Current Director: LOK WAN CHAN ( DOB: Sep-1984 From: May-2023 )
Current Secretary: INTERSHORE CONSULT (UK) LIMITED ( From: Dec-2014 )
Resigned Director: KOICHI BAMBA ( DOB: Dec-1945 From: Feb-1993 To: Jan-1995 )
Resigned Director: MARK EDWARD CHERRY ( DOB: Apr-1959 From: Jan-2001 To: May-2001 )
Resigned Director: HIDEO ENMAN ( DOB: Apr-1942 From: Feb-1993 To: Jun-1996 )
Resigned Director: YOZO FUNAKOSHI ( DOB: Jul-1942 From: Feb-1993 To: May-1997 )
Resigned Director: DANIEL JOHN KITCHEN ( DOB: Apr-1952 From: May-2001 To: Sep-2002 )
Resigned Director: KWONG WAI LAM ( DOB: Sep-1955 From: Jan-2011 To: May-2023 )
Resigned Director: MING WAI LAU ( From: Jan-2011 To: Nov-2015 )
Resigned Director: LUEN HUNG JOSEPH LAU ( From: Jan-2011 To: Mar-2014 )
Resigned Director: DAVID MCDOWELL ( From: Dec-2002 To: Mar-2005 )
Resigned Director: KAZUAKI MIZOBUCHI ( From: Apr-1999 To: Jan-2001 )
Resigned Director: MARK MUNRO ( DOB: Aug-1965 From: Mar-2005 To: Jan-2011 )
Resigned Director: SHINTARO MURAI ( DOB: Apr-1949 From: Nov-1995 To: Jun-1996 )
Resigned Director: KIMITAKE NAKAGAWA ( DOB: Jul-1949 From: Feb-1993 To: Feb-1998 )
Resigned Director: MASAHITO NAMURA ( DOB: Dec-1950 From: Oct-1997 To: Jan-2001 )
Resigned Director: TAKASHI OGATA ( DOB: Jan-1964 From: Feb-1998 To: Apr-2000 )
Resigned Director: HIDEAKI OKUDA ( DOB: Jan-1942 From: Feb-1993 To: Apr-1993 )
Resigned Director: KENZO SATO ( DOB: May-1947 From: Jun-1996 To: Jan-2001 )
Resigned Director: JUNICHI TSUJI ( DOB: Aug-1946 From: Feb-1993 To: Jun-1996 )
Resigned Director: SHINICHI UEDA ( DOB: Jul-1946 From: Feb-1993 To: Nov-1995 )
Resigned Director: KAZUO UEYAMA ( DOB: Jan-1949 From: May-1997 To: Jan-1999 )
Resigned Director: HIROSHI WAKABAYASHI ( DOB: Mar-1942 From: Sep-1996 To: Jan-2001 )
Resigned Director: KEVIN WARREN ( From: Jan-2001 To: Jan-2011 )
Resigned Director: SUMIO YANAGIDATE ( DOB: Jul-1941 From: Nov-1995 To: Aug-1996 )
Resigned Secretary: MARK EDWARD CHERRY ( DOB: Apr-1959 From: Jan-2001 To: May-2001 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Jun-2011 To: Dec-2014 )
Resigned Secretary: KIMITAKE NAKAGAWA ( DOB: Jul-1949 From: Feb-1993 To: Jan-1998 )
Resigned Secretary: MASAHITO NAMURA ( DOB: Dec-1950 From: Jan-1998 To: Jan-2001 )
Resigned Secretary: KEVIN WARREN ( From: May-2001 To: Jan-2011 )
Persons of Significant Control:
Chinese Estates Holdings Limited, 26th Floor China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong: Ownership of shares – 75% or more (Notified: 2016-04-16, Ceased: 2016-04-16)
Kwong Wai Lam, Flat A, 7th Floor, Block 3 Site 9, Whampoa Garden, Kowloon, Kowloon, Hong Kong: Has significant influence or control (Notified: 2016-04-16, Ceased: 2023-05-25)
Sze Wan Chan, Flat A, 7th Floor, Block 3 Site 9, Whampoa Garden, Kowloon, Kowloon, Hong Kong: Has significant influence or control (Notified: 2016-04-16)