JAPANESE INTERPRETERS LIMITED

Profile JAPANESE INTERPRETERS LIMITED

Actual on 01.03.2021
Company name
JAPANESE INTERPRETERS LIMITED
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Company number
04184313
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
74300 - Translation and interpretation activities
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers JAPANESE INTERPRETERS LIMITED

Officers

(as of 19.09.2020)

HUBY, Roger
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: 14 Tretawn Gardens, London, NW7 4NR
Nationality: British
Role: Secretary
Occupation: Company Director
HUBY, Roger
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: 14 Tretawn Gardens, London, NW7 4NR
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAKAHASHI, Keiko
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: 14 Tretawn Gardens, London, NW7 4NR
Nationality: Japanese
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Peter John Huby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Farthings Farnham Common, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Roger Huby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Tretawn Gardens London, United Kingdom
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Mrs Keiko Huby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Tretawn Gardens London, United Kingdom
Nationality: Japanese
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust