Jr Tokai (UK) Limited LONDON


Founded in 1991, Jr Tokai (UK), classified under reg no. 02654789 is an active company. Currently registered at 6th Floor EC3M 1AE, London the company has been in the business for 33 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Hiroe T., Masao I. and Naoyuki U.. Of them, Naoyuki U. has been with the company the longest, being appointed on 1 August 2020 and Hiroe T. has been with the company for the least time - from 1 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jr Tokai (UK) Limited Address / Contact

Office Address 6th Floor
Office Address2 2-4 Eastcheap
Town London
Post code EC3M 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02654789
Date of Incorporation Wed, 16th Oct 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Hiroe T.

Position: Director

Appointed: 01 July 2022

Masao I.

Position: Director

Appointed: 01 July 2021

Naoyuki U.

Position: Director

Appointed: 01 August 2020

Masanori I.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2022

Yoshio S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2021

Kenichi I.

Position: Director

Appointed: 01 July 2019

Resigned: 30 June 2020

Hirokazu J.

Position: Director

Appointed: 01 July 2018

Resigned: 30 June 2020

Shigeru A.

Position: Director

Appointed: 01 August 2016

Resigned: 31 July 2020

Koji I.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2018

Takehito H.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Masashi O.

Position: Director

Appointed: 26 July 2013

Resigned: 30 June 2019

Yoshinori H.

Position: Director

Appointed: 01 July 2012

Resigned: 01 August 2016

Masayuki O.

Position: Director

Appointed: 01 July 2012

Resigned: 26 June 2013

Yoshinori H.

Position: Secretary

Appointed: 01 July 2012

Resigned: 01 August 2016

Nobuki Y.

Position: Director

Appointed: 01 July 2012

Resigned: 01 July 2014

Kazugo Y.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2012

Soichi Y.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2012

Toshihiro A.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2011

Akihiko N.

Position: Director

Appointed: 19 July 2008

Resigned: 01 July 2012

Syunsuke K.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2010

Tomoko F.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2010

Shin M.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2008

Tomoaki K.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2008

Takaaki S.

Position: Director

Appointed: 01 March 2005

Resigned: 01 July 2006

Takao H.

Position: Director

Appointed: 01 July 2004

Resigned: 19 July 2008

Takao H.

Position: Secretary

Appointed: 01 July 2004

Resigned: 18 July 2008

Horomi Y.

Position: Director

Appointed: 01 July 2004

Resigned: 01 July 2006

Kosei O.

Position: Director

Appointed: 01 July 2003

Resigned: 01 March 2005

Nobuhisa N.

Position: Director

Appointed: 01 July 2002

Resigned: 01 July 2003

Takashi O.

Position: Director

Appointed: 28 June 2000

Resigned: 01 July 2004

Hirofumi K.

Position: Director

Appointed: 28 June 2000

Resigned: 01 July 2002

Kunihiro K.

Position: Director

Appointed: 17 May 1999

Resigned: 01 July 2004

Kunihiro K.

Position: Secretary

Appointed: 17 May 1999

Resigned: 01 July 2004

Kaoru U.

Position: Director

Appointed: 01 June 1996

Resigned: 28 June 2000

Sadaya K.

Position: Director

Appointed: 03 March 1995

Resigned: 17 May 1999

Sadaya K.

Position: Secretary

Appointed: 03 March 1995

Resigned: 17 May 1999

Masayuki K.

Position: Director

Appointed: 20 June 1994

Resigned: 01 June 1996

Osamu N.

Position: Director

Appointed: 16 October 1992

Resigned: 03 March 1995

Okio S.

Position: Director

Appointed: 16 October 1992

Resigned: 20 June 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Central Japan Railway Company from Aichi, Japan. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Central Japan Railway Company

1-1-4 Meieki Nakamura-Ku, Nagoya, Aichi, 450-6101, Japan

Legal authority Japanese Law
Legal form Corporate
Country registered Japan
Place registered Nagoya Legal Affairs Bureau
Registration number 1800-01-031569
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 15th, July 2023
Free Download (6 pages)

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