Anglo Japanese Management Services Limited
Company 02700377 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mayumi Elvia Ihara-Quinones Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Mayumi Elvia Ihara-Quinones Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mayumi Elvia Ihara-Quinones Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02700377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1992 |
| Address | 234-236 HENDON WAY, HENDON CENTRAL, LONDON, NW4 3NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.86210 - General medical practice activities86900 - Other human health activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mayumi Elvia Ihara-Quinones ceased 2020-10-29
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2019-03-13 - Dunedin LLP ceased 2019-03-13
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC401511
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (7)
- Masahiro Yabuta Secretary · appointed 2019
- Mayumi Elvia Ihara-Quinones Director · appointed 2019
- Katsumasa Niimura Secretary · appointed 1992
Show 4 former officers
- Lindsey Whitehouse Secretary · appointed 1996 · resigned 1998
- Ihara, Tetsujiro, Dr Director · appointed 1992 · resigned 2018
- City Initiative Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
- C I Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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