JAPAN CENTRE GROUP LIMITED
01240558 · Liquidation · Ltd · 50 yrs · London
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Filing calendar

Next annual accounts are due by 24 Sept 2026 — that's 20 days away. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
24 Sept 2026
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JAPAN CENTRE GROUP LIMITED
01240558Liquidation· Ltd· England Wales· 1976-01-15Incorporated 1976-01-15Health 5/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
300% board churn in the last 12 months — significant instability.
Recent board changes
- BASTA, Michel· SecretaryResigned 2026-04-30
- TSUKAO, Ikuko· DirectorResigned 2026-04-30
- HIGAKI, Shusaku· DirectorResigned 2025-12-30
- NAKAMURA, Takeshi· DirectorResigned 2025-05-20
MORISHITA, Masanori
Director
- Appointed
- 2024-05-30
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1967
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BASTA, Michel
Secretary
- Appointed
- 2025-07-30
- Resigned
- 2026-04-30
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DE MEL, Devsiri Vishan Arjuna
Secretary
- Appointed
- 2022-03-01
- Resigned
- 2024-08-31
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ELLIS, Guy Graham
Secretary
- Appointed
- 2012-05-04
- Resigned
- 2013-05-03
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KOIKE, Michitaka
Secretary
- Appointed
- 2013-05-03
- Resigned
- 2014-05-30
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KUAN, King Chee
Secretary
- Appointed
- 1994-12-19
- Resigned
- 2009-10-08
- Nationality
- British
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LOO, Chiew Leong
Secretary
- Appointed
- 2015-06-10
- Resigned
- 2022-03-01
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TOKUMINE, Hannah
Secretary
- Appointed
- 2014-05-30
- Resigned
- 2015-06-10
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TOKUMINE, Susan Jennifer
Secretary
- Appointed
- —
- Resigned
- 1994-12-19
- Nationality
- British
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WITCHELL, David
Secretary
- Appointed
- 2009-10-08
- Resigned
- 2012-05-04
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BOURKE, Joseph Gerald
Director
- Appointed
- 1995-10-01
- Resigned
- 2002-11-08
- Nationality
- Irish
- Residence
- England
- Born
- 07/1954
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FERGUSON, Kate
Director
- Appointed
- 1992-09-01
- Resigned
- 1994-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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FURUKAWA, Kanji
Director
- Appointed
- 2015-01-08
- Resigned
- 2025-01-31
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 04/1973
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HARARI, Jane Heather
Director
- Appointed
- 2008-05-12
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HIGAKI, Shusaku
Director
- Appointed
- 2019-02-11
- Resigned
- 2025-12-30
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1976
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HOSHINO, Katsunori
Director
- Appointed
- 1999-10-01
- Resigned
- 2002-09-30
- Nationality
- Japanese
- Born
- 06/1963
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IIZUKA, Tadaharu
Director
- Appointed
- 1999-08-16
- Resigned
- 2012-09-13
- Nationality
- Japanese
- Residence
- England
- Born
- 02/1949
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ISHIKAWA, Masara
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- Japanese
- Born
- 03/1957
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KONO, Kenji
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- Japanese
- Born
- 05/1948
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MATSUSHIMA, Shigeki
Director
- Appointed
- 1999-08-16
- Resigned
- 1999-10-12
- Nationality
- Japanese
- Born
- 03/1948
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NAKAMURA, Takeshi
Director
- Appointed
- 2024-05-30
- Resigned
- 2025-05-20
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1966
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TOKUMINE, Hannah
Director
- Appointed
- 2021-11-29
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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TOKUMINE, Hannah
Director
- Appointed
- 2015-01-08
- Resigned
- 2020-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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TOKUMINE, Kunitora
Director
- Appointed
- 2009-07-30
- Resigned
- 2013-06-14
- Nationality
- Japanese
- Born
- 11/1950
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TOKUMINE, Kunitora
Director
- Appointed
- 2003-02-20
- Resigned
- 2005-11-14
- Nationality
- Japanese
- Born
- 11/1950
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TOKUMINE, Kunizou
Director
- Appointed
- —
- Resigned
- 2024-05-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 10/1948
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TSUKAO, Ikuko
Director
- Appointed
- 2025-12-30
- Resigned
- 2026-04-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1967
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VIS, Rudolf Jan
Director
- Appointed
- 2000-01-04
- Resigned
- 2003-04-11
- Nationality
- British
- Born
- 04/1941
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YOSHIDA, Toshio
Director
- Appointed
- 1994-12-01
- Resigned
- 1999-09-30
- Nationality
- Japanese
- Born
- 12/1951
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YOSHIDA, Toshio
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-09-20
- Nationality
- Japanese
- Born
- 12/1951
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YOSHINO, Katsu
Director
- Appointed
- 1997-10-01
- Resigned
- 2002-04-30
- Nationality
- Japanese
- Born
- 01/1950
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YOSHINO, Katsu
Director
- Appointed
- —
- Resigned
- 1994-09-20
- Nationality
- Japanese
- Born
- 01/1950
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