THE JAPANESE SCHOOL LIMITED
Overview
| Company Name | THE JAPANESE SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01263742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE JAPANESE SCHOOL LIMITED?
- General secondary education (85310) / Education
Where is THE JAPANESE SCHOOL LIMITED located?
| Registered Office Address | 87 Creffield Road Acton W3 9PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE JAPANESE SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE JAPANESE SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for THE JAPANESE SCHOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hiroki Kurakagi as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fumiro Suzuki as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tetsuya Shinohara as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shuichi Kato as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shuntaro Nagashima as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Akihiko Takada as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tatsuya Hirano as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Toyohiro Nunosawa as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kazuo Okamoto as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Toshiya Kitada as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Satoshi Nakamura as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yuichi Ishizuka as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Shoko Ueda as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Akihiko Takada as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hiroyuki Koike as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yaeko Tsujimura-Higaki as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Momoko Sunohara as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Satoru Ichinokawa as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Shuichi Kato as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Shuntaro Nagashima as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Shinichi Yoshihara as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fusato Serizawa as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Who are the officers of THE JAPANESE SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITADA, Toshiya | Secretary | 87 Creffield Road Acton W3 9PU London | 334209160001 | |||||||
| HIRANO, Tatsuya | Director | 87 Creffield Road Acton W3 9PU London | United Kingdom | Japanese | Chief Executive For Europe & Cis Bloc; Ceo, Itochu | 334338170001 | ||||
| KURAKAGI, Hiroki | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Ceo For Emea | 335865870001 | ||||
| MOTOTANI, Daisuke | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Vice Chairman | 295040040002 | ||||
| NAKAMURA, Satoshi | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Senior Vice President & Cio | 332988990001 | ||||
| NAKANO, Yukinobu | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Managing Director | 307455420001 | ||||
| NOBUTA, Kiyoshi | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Head Teacher | 321855260001 | ||||
| NUNOSAWA, Toyohiro | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Managing Director | 334840320001 | ||||
| OTAKE, Jun | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Senior Vice President For Europe | 308407730002 | ||||
| SAITO, Hiroshi | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | Head Teacher | 321855770001 | ||||
| SHINOHARA, Tetsuya | Director | 87 Creffield Road Acton W3 9PU London | United Kingdom | Japanese | Executive Vice President / Chief Regional Officer | 334142550001 | ||||
| TAKAHIRO, Kazuya | Director | 87 Creffield Road Acton W3 9PU London | United Kingdom | Japanese | Chief Underwriting Officer Of Japanese Business | 321905460001 | ||||
| UEDA, Shoko | Director | 87 Creffield Road Acton W3 9PU London | England | Japanese | London Bureau Chief | 294795450001 | ||||
| YOSHIHARA, Shinichi | Director | 87 Creffield Road Acton W3 9PU London | United Kingdom | Japanese | Cfo, Director, Regional Governance Officer | 307566790003 | ||||
| ARIMATSU, Seiji | Secretary | The Japanese School Limited 87 Creffield Road Acton W3 9PU London | British | 29103470002 | ||||||
| KASHIWABARA, Takaki | Secretary | 87 Creffield Road Acton W3 9PU London | 249037150001 | |||||||
| KAWAI, Mitsuhiko | Secretary | King William Street EC4R 9AJ London 24 | Japanese | Managing Director | 112156780001 | |||||
| NISHIHARA, Katsumi | Secretary | 87 Creffield Road Acton W3 9PU London | 253515980001 | |||||||
| OKAMOTO, Kazuo | Secretary | 87 Creffield Road Acton W3 9PU London | 294721800001 | |||||||
| SUGANO, Shuichi | Secretary | Creffield Road Acton W3 9PU London 87 Uk | Japenese | 63613070004 | ||||||
| TAKENAKA, Satoshi | Secretary | 87 Creffield Road Acton W3 9PU London | 229201440001 | |||||||
| ABE, Kazuo | Director | Creffield Road W3 9PU London 87 England | England | Japanese | Managing Director | 191489200001 | ||||
| ABE, Ken | Director | 24 King William Street EC4R 9AJ London | Japanese | Director | 112156220001 | |||||
| AOKI, Takeo | Director | 87 Creffield Road Acton W3 9PU London | United Kingdom | Japanese | Vice Chairman | 258678640002 | ||||
| AOKI, Tokikazu | Director | Creffield Road W3 9PU Acton 87 London Uk | United Kingdom | Japanese | Head Teacher | 197123740001 | ||||
| ARAI, Toshiaki | Director | 45 The Little Adelphi 10-14 John Adam Street WC2N 6HA London | Japanese | European Editor | 61849050001 | |||||
| ARAKAWA, Takayuki | Director | 52 Northfields Road Acton W3 0NW London | Japanese | Head Teacher | 121064500001 | |||||
| ARIYASU, Hideyuki | Director | 41 Hemwood Road SL4 4YX Windsor | United Kingdom | Japanese | Director | 116940980003 | ||||
| ASANUMA, Jun | Director | 24 Greville Place NW8 5JU London | Japanese | London Bureau Chief | 87206330001 | |||||
| ASANUMA, Jun | Director | 9 Lavington Greville Place NW6 5JU London | Japanese | Correspondent | 71046020001 | |||||
| BAMBA, Ryoichi | Director | Creffield Road Acton W3 9PU London 87 | U K | Japanese | President & Ceo | 128910250001 | ||||
| EGUCHI, Toshiaki | Director | Creffield Road W3 9PU Acton 87 London Uk | Uk | Japanese | Head Teacher | 169187670001 | ||||
| ENDO, Kyoichi | Director | 24 King William Street EC4R 9AJ London | Japanese | Managing Director | 84959560005 | |||||
| ENYA, Kenji | Director | Flat 5 24 Carlton House Terrace SW1Y 5AP London | Japanese | Managing Dir | 47829290002 | |||||
| FUJI, Tomoyuki | Director | Flat 2 57 Eaton Place SW1X 8DF London | Japanese | Managing Director And General | 66311040002 |
What are the latest statements on persons with significant control for THE JAPANESE SCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0