Company information:
Japan H. L. Limited (No: 10207107)
Address: 101-111 KENSINGTON HIGH STREET, LONDON, W8 5SA, ENGLAND
Status: Active
Incorporated: 31-May-2016
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: CAROLYN ROSE BURNETT ( DOB: Apr-1966 From: Sep-2019 )
Current Director: JOSEPH HALLAM ( DOB: Sep-1977 From: May-2016 )
Current Director: NOBUYUKI KASHIWAGI ( DOB: Jun-1964 From: May-2016 )
Current Director: YUUICHIRO NAKAJIMA ( DOB: Feb-1960 From: Dec-2019 )
Current Director: PERNILLE WINNARD RUDLIN ( DOB: Feb-1966 From: Jan-2021 )
Current Director: ROSINA SUSAN SINGLETON ( DOB: Feb-1962 From: Apr-2022 )
Current Director: SAM THORNE ( DOB: Nov-1983 From: Oct-2022 )
Current Director: DAISUKE TSUCHIYA ( DOB: Feb-1974 From: Jan-2021 )
Current Director: TIM PHILIP FREDERICK ALDERSON VALLANCE ( DOB: Mar-1968 From: May-2016 )
Current Secretary: RICHARD HENRY WEBSTER ( From: May-2016 )
Resigned Director: JOSEPH HALLAM ( DOB: Sep-1977 From: May-2016 To: Jun-2019 )
Resigned Director: MICHAEL PATRICK HOULIHAN ( DOB: Sep-1948 From: Jun-2017 To: Oct-2022 )
Resigned Director: NOBUYUKI KASHIWAGI ( DOB: Jun-1964 From: May-2016 To: Jun-2019 )
Resigned Director: JERRY LOY ( DOB: Mar-1969 From: Sep-2019 To: Jul-2021 )
Resigned Director: TIM PHILIP FREDERICK ALDERSON VALLANCE ( DOB: Mar-1968 From: May-2016 To: Jun-2019 )
Resigned Secretary: RICHARD HENRY WEBSTER ( From: May-2016 To: Jun-2019 )
Persons of Significant Control:
Japan House London Trust, Japan House London,101-111 Kensington High Street, London, W8 5SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-30)
Jones Lang Lasalle Europe Limited, 30 Warwick Street, London, W1B 5NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-31, Ceased: 2019-06-30)