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Jtb Europe Limited LONDON

Jtb Europe started in year 1983 as Private Limited Company with registration number 01727868. The Jtb Europe company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 1st Floor Standon House. Postal code: E1 8AA. Since Tue, 2nd Jan 2001 Jtb Europe Limited is no longer carrying the name Japan Travel Bureau (europe).

The firm has 2 directors, namely Keiichiro O., Katsumi S.. Of them, Katsumi S. has been with the company the longest, being appointed on 17 April 2014 and Keiichiro O. has been with the company for the least time - from 9 December 2020. At present 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.

Jtb Europe Limited Address / Contact

Office Address 1st Floor Standon House
Office Address2 21 Mansell Street
Town London
Post code E1 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01727868
Date of Incorporation Tue, 31st May 1983
Industry Tour operator activities
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Keiichiro O.

Position: Director

Appointed: 09 December 2020

Katsumi S.

Position: Director

Appointed: 17 April 2014

Niranjan A.

Position: Director

Appointed: 01 November 2018

Resigned: 01 July 2020

Lukas K.

Position: Director

Appointed: 01 November 2018

Resigned: 08 December 2020

Eijiro Y.

Position: Director

Appointed: 01 February 2017

Resigned: 01 November 2018

Makoto W.

Position: Director

Appointed: 01 January 2016

Resigned: 02 November 2021

Sukhdev S.

Position: Secretary

Appointed: 24 July 2015

Resigned: 31 July 2018

Natsuko H.

Position: Director

Appointed: 24 July 2015

Resigned: 01 November 2018

Shuji O.

Position: Director

Appointed: 14 April 2015

Resigned: 01 February 2017

Hajime N.

Position: Director

Appointed: 17 April 2014

Resigned: 14 April 2015

Shuji A.

Position: Director

Appointed: 17 April 2014

Resigned: 01 January 2016

William V.

Position: Director

Appointed: 17 April 2014

Resigned: 31 July 2015

Noboru N.

Position: Director

Appointed: 01 April 2010

Resigned: 17 April 2014

Goro K.

Position: Director

Appointed: 01 April 2010

Resigned: 17 April 2014

Eijiro Y.

Position: Director

Appointed: 01 April 2010

Resigned: 17 April 2014

Hiroshi K.

Position: Director

Appointed: 01 July 2009

Resigned: 19 March 2010

Mitsumasa Y.

Position: Director

Appointed: 01 July 2009

Resigned: 01 April 2010

Masahiro Y.

Position: Director

Appointed: 01 October 2007

Resigned: 01 July 2009

Hisanori Z.

Position: Director

Appointed: 01 October 2007

Resigned: 01 April 2010

Keiji S.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2010

William V.

Position: Secretary

Appointed: 31 October 2006

Resigned: 31 July 2015

Kenji K.

Position: Director

Appointed: 01 February 2006

Resigned: 01 November 2007

Ibrahim A.

Position: Director

Appointed: 07 March 2005

Resigned: 01 November 2007

Kazuhisa S.

Position: Director

Appointed: 01 November 2004

Resigned: 01 November 2007

Mitsunori N.

Position: Director

Appointed: 30 June 2004

Resigned: 01 November 2007

Kazuo K.

Position: Director

Appointed: 30 September 2002

Resigned: 01 November 2007

Hisanori Z.

Position: Director

Appointed: 30 September 2002

Resigned: 01 April 2007

Toshio M.

Position: Director

Appointed: 30 September 2002

Resigned: 01 November 2004

Akira Y.

Position: Director

Appointed: 01 March 2002

Resigned: 30 September 2002

Susumu N.

Position: Director

Appointed: 01 March 2002

Resigned: 30 September 2002

Junji I.

Position: Director

Appointed: 24 April 2001

Resigned: 01 February 2006

Susumo J.

Position: Director

Appointed: 01 June 2000

Resigned: 01 March 2002

Kazuhisa S.

Position: Director

Appointed: 01 June 2000

Resigned: 30 June 2004

Shiro K.

Position: Director

Appointed: 28 February 1998

Resigned: 22 March 2001

Takaya O.

Position: Director

Appointed: 28 February 1998

Resigned: 22 March 2001

Makoto F.

Position: Director

Appointed: 01 June 1996

Resigned: 01 June 2000

Takashi S.

Position: Director

Appointed: 01 August 1995

Resigned: 28 February 1998

Fumio K.

Position: Director

Appointed: 01 August 1995

Resigned: 14 June 2002

Makoto W.

Position: Director

Appointed: 27 April 1994

Resigned: 31 March 1997

Fujio K.

Position: Director

Appointed: 08 February 1993

Resigned: 01 April 1994

Yuichi I.

Position: Director

Appointed: 08 February 1993

Resigned: 01 July 1994

Toshiaki H.

Position: Director

Appointed: 08 February 1993

Resigned: 31 March 1997

Akio Y.

Position: Director

Appointed: 08 February 1993

Resigned: 01 June 1996

Nobuyuki Y.

Position: Director

Appointed: 08 February 1993

Resigned: 31 March 1997

Mitsuhito M.

Position: Director

Appointed: 08 February 1993

Resigned: 01 June 2000

Yoshiya I.

Position: Director

Appointed: 08 February 1993

Resigned: 01 June 1995

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1985

Resigned: 02 January 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Jtb Corp. from Tokyo, Japan. This PSC is categorised as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Jtb Corp.

2-3-11 Higashi-Shinagawa, Shinagawa-Ku, Tokyo, Japan

Legal authority Japan
Legal form Corporation
Notified on 19 February 2019
Nature of control: significiant influence or control

Company previous names

Japan Travel Bureau (europe) January 2, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, July 2023 		Free Download (27 pages)

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