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127 Charing Cross Road Limited

127 Charing Cross Road Limited is an active company incorporated on 9 June 2021 with the registered office located in . 127 Charing Cross Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039084
Overseas company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Address
Rodus Building
PO BOX 3093
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • Chief Executive Officer • British • Lives in UK • Born in May 1973
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • Japanese • Lives in UK • Born in Feb 1984
Director • Japanese • Lives in UK • Born in Sep 1980
Director • Japanese • Lives in Japan • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Patrick Smith is a mutual person.
Active
Broadland LP GP Limited
Adam Patrick Smith is a mutual person.
Active
Broadland Nominees Limited
Adam Patrick Smith is a mutual person.
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Property Payroll Services Limited
Adam Patrick Smith is a mutual person.
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Lothbury Investment Management Group Limited
Adam Patrick Smith is a mutual person.
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Lim Holdings Ltd
Adam Patrick Smith is a mutual person.
Active
Financials
127 Charing Cross Road Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Atsushi Ogata Resigned
6 Months Ago on 1 Apr 2025
Hiroki Yajima Appointed
6 Months Ago on 1 Apr 2025
Mr Yutaka Hayasaka Appointed
9 Months Ago on 10 Jan 2025
Shuhei Habamura Resigned
9 Months Ago on 10 Jan 2025
Adam Smith Appointed
2 Years Ago on 19 Oct 2023
Simon John Radford Resigned
2 Years Ago on 19 Oct 2023
Shuhei Habamura Appointed
2 Years Ago on 10 Oct 2023
Richard Julian Stratton Resigned
2 Years 2 Months Ago on 18 Aug 2023
Atsushi Ogata Appointed
3 Years Ago on 24 Apr 2022
Koichiro Nakamura Resigned
3 Years Ago on 24 Apr 2022
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Documents
Termination of appointment of Atsushi Ogata as a director on 1 April 2025
Submitted on 10 Jun 2025
Appointment of Hiroki Yajima as a director on 1 April 2025
Submitted on 28 May 2025
Appointment of Mr Yutaka Hayasaka as a director on 10 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Shuhei Habamura as a director on 10 January 2025
Submitted on 12 Feb 2025
Appointment of Adam Smith as a director on 19 October 2023
Submitted on 2 Jul 2024
Appointment of Shuhei Habamura as a director on 10 October 2023
Submitted on 2 Jul 2024
Termination of appointment of Simon John Radford as a director on 19 October 2023
Submitted on 21 Nov 2023
Termination of appointment of Richard Julian Stratton as a director on 18 August 2023
Submitted on 26 Oct 2023
Appointment of Atsushi Ogata as a director on 24 April 2022
Submitted on 9 Aug 2022
Termination of appointment of Koichiro Nakamura as a director on 24 April 2022
Submitted on 4 Aug 2022
Repayment History
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