NYK GROUP EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NYK GROUP EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NYK GROUP EUROPE LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03452566. The accounts status is FULL and accounts are next due on 31/12/2024.

NYK GROUP EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 19 1 CABOT SQUARE
LONDON
E14 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL-JOHAN HAGMAN Jan 1966 Swedish Director 2023-04-01 CURRENT
MR SHU NISHINAMI Jan 1970 Japanese Director 2023-07-01 CURRENT
MR FUSATO SERIZAWA Feb 1970 Japanese Director 2020-04-01 CURRENT
MR SHINICHI YOSHIHARA Apr 1968 Japanese Director 2023-04-01 CURRENT
MISS HAYLEY DAWN RUSSELL Secretary 2020-09-15 CURRENT
RICHARD CARL BEYER Oct 1969 British Director 2020-04-01 CURRENT
MICHIO TANAKA Mar 1937 Japanese Director 1999-06-29 UNTIL 2000-06-29 RESIGNED
MR RICHARD CARL BEYER Secretary 2015-04-01 UNTIL 2020-09-15 RESIGNED
MR TAKUJI NAKAI Sep 1957 Japanese Director 2014-04-01 UNTIL 2017-04-01 RESIGNED
KOICHI SUZUMURA May 1938 Japanese Director 1997-10-15 UNTIL 1998-06-12 RESIGNED
TOSHIAKI TAKEDA Aug 1952 Japanese Director 2007-04-01 UNTIL 2008-04-01 RESIGNED
SVEIN STEIMLER Jan 1954 Norwegian Director 2007-04-01 UNTIL 2023-04-01 RESIGNED
MINORU SATO Feb 1950 Japanese Director 1999-06-29 UNTIL 2007-04-01 RESIGNED
YUKIO OZAWA Jan 1947 British Director 1998-06-26 UNTIL 1999-06-29 RESIGNED
HIDEHARU OKUDA Feb 1950 Japanese Director 1997-10-15 UNTIL 1997-12-31 RESIGNED
HIDEHARU OKUDA Feb 1950 Japanese Director 2000-06-29 UNTIL 2001-04-26 RESIGNED
MR HIDEKI SUZUKI Aug 1963 Japanese Director 2015-04-01 UNTIL 2017-10-01 RESIGNED
MR KEITH MARTIN WICKS Mar 1962 British Secretary 1997-10-15 UNTIL 2007-12-14 RESIGNED
ANDREW FREDERICK TREGONING Feb 1964 British Secretary 2007-12-14 UNTIL 2015-04-01 RESIGNED
MR TAKASHI YAMAMOTO Aug 1966 Japanese Director 2017-04-01 UNTIL 2021-04-01 RESIGNED
HIROAKI TSUCHIYA Jan 1957 Japanese Director 2008-04-01 UNTIL 2010-04-01 RESIGNED
TSUGUO YAMADA Nov 1948 Japanese Director 2001-04-26 UNTIL 2004-01-01 RESIGNED
TSUGUJI YAMAGUCHI May 1939 Japanese Director 1997-10-15 UNTIL 1998-06-26 RESIGNED
MR MASAHIKO OHGITANI Apr 1947 Japanese Director 1998-06-12 UNTIL 2000-06-29 RESIGNED
KUNIHIKO MIYOSHI Nov 1956 Japanese Director 2002-06-28 UNTIL 2004-01-01 RESIGNED
MR MASAMICHI MOROOKA Sep 1952 Japanese Director 2007-04-01 UNTIL 2010-04-01 RESIGNED
SHUNICHIRO MIZUKAMI Dec 1959 Japanese Director 2011-04-01 UNTIL 2015-03-31 RESIGNED
TADATOSHI MAMIYA Jul 1942 Japanese Director 1998-06-26 UNTIL 1999-06-29 RESIGNED
TAKAO KUSAKARI Mar 1940 Japanese Director 1997-10-15 UNTIL 1998-06-26 RESIGNED
MR KEIJI KUBOTA Sep 1964 Japanese Director 2017-10-01 UNTIL 2020-04-01 RESIGNED
MS AYA KATO Dec 1975 Japanese Director 2021-04-01 UNTIL 2023-04-01 RESIGNED
TADAMASA ISHIDA Feb 1945 Japanese Director 2000-06-29 UNTIL 2002-06-28 RESIGNED
MR HIROSHI HATTORI Oct 1953 Japanese Director 2010-04-01 UNTIL 2014-04-01 RESIGNED
HIROKI HARADA Sep 1960 Japan Director 2010-04-01 UNTIL 2011-04-01 RESIGNED
THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-04-01 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nippon Yusen Kabushiki Kaisha 2016-04-06 Tokyo 100-0005   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM LONDON Active SMALL 94110 - Activities of business and employers membership organizations
MAERSK LINE UK LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ELLERMAN HARRISON CONTAINER LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE JAPANESE SCHOOL LIMITED LONDON Active FULL 85310 - General secondary education
NYK INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK LINE (EUROPE) LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
NYK HOLDING (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
YUSEN LOGISTICS (UK) LIMITED GRANGE PARK Active FULL 49410 - Freight transport by road
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TRAMINCO LIMITED SUDBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NYK FINANCE (U.K.) PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NYK REEFERS LIMITED WOKINGHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
INTERNATIONAL CAR OPERATORS LIMITED LONDON Dissolved... FULL 52241 - Cargo handling for water transport activities
YEBISU SHIPPING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
NYK BUSINESS SYSTEMS EUROPE LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
JAPAN HOUSE LONDON TRUST LONDON UNITED KINGDOM Active GROUP 85520 - Cultural education
KNOT OFFSHORE PARTNERS GP LLC MAJURO MH96960 MARSHALL ISLANDS Active FULL None Supplied
KNOT OFFSHORE PARTNERS UK LLC MAJURO MH96960 MARSHALL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK HOLDING (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NYK FINANCE (U.K.) PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
NYK LNG SHIPMANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK BUSINESS SYSTEMS EUROPE LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SOLUVY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet