"K" LINE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

"K" LINE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
"K" LINE (EUROPE) LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639474. The accounts status is FULL and accounts are next due on 31/12/2024.

"K" LINE (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation

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

6TH FLOOR
LONDON
EC2V 7BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
"K" LINE (EUROPE) 2006 LIMITED (until 03/02/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIYOSHI SEKIYA Apr 1977 Japanese Director 2023-04-01 CURRENT
MR YADOONANDAN BEERAJ RAMLALSING Sep 1964 British Director 2016-07-01 CURRENT
YADOONANDAN BEERAJ RAMLALSING British Secretary 2014-09-01 CURRENT
MR JITSUO NARITA Oct 1969 Japanese Director 2024-04-01 CURRENT
MR. KIYOSHI TERASHIMA Feb 1950 British Director 2009-04-01 UNTIL 2014-03-31 RESIGNED
HISASHI YASUI May 1949 Japanese Director 2007-04-01 UNTIL 2009-12-31 RESIGNED
MR. EIZO MURAKAMI Feb 1953 Japanese Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
MR NOBUHIKO TANI Apr 1957 Japanese Director 2011-01-01 UNTIL 2012-03-31 RESIGNED
TOSHIYUKI SUZUKI Feb 1959 Japanese Director 2005-11-29 UNTIL 2006-03-31 RESIGNED
NOBUHIKO TANI Apr 1957 Japanese Director 2007-04-01 UNTIL 2009-12-31 RESIGNED
MR. MASAHIRO SUGIYAMA Jan 1959 Japanese Director 2008-07-01 UNTIL 2009-12-31 RESIGNED
MR. SHIGERU SODA Jun 1949 Japanese Director 2006-06-26 UNTIL 2009-03-31 RESIGNED
MR. SHIGERU SODA Jun 1949 Japanese Director 2009-04-01 UNTIL 2009-04-14 RESIGNED
TOSHIO SHIMIZU Jan 1947 Japanese Director 2005-12-01 UNTIL 2010-03-31 RESIGNED
HIROSHI NAGAYAMA Sep 1960 Japanese Director 2007-07-02 UNTIL 2008-06-30 RESIGNED
MR. TOSHIYUKI SUZUKI Feb 1959 Japanese Director 2014-04-01 UNTIL 2017-09-30 RESIGNED
MR. PAUL ROGERS Other Secretary 2008-08-01 UNTIL 2014-03-31 RESIGNED
MR. RAYMOND JOHN REDVERS DOWDING Dec 1946 British Secretary 2005-11-29 UNTIL 2008-07-31 RESIGNED
MR GUY ROBERT DIXON Secretary 2014-04-01 UNTIL 2014-08-31 RESIGNED
MR. TAKAFUMI KIDO Jun 1959 Japanese Director 2010-10-01 UNTIL 2012-03-31 RESIGNED
YOSHIYUKI AOKI Sep 1955 Japanese Director 2006-01-10 UNTIL 2009-03-31 RESIGNED
MR DAISUKE ARAI Apr 1959 Japanese Director 2014-04-01 UNTIL 2019-03-31 RESIGNED
DAISUKE ARAI Apr 1959 Japanese Director 2006-04-01 UNTIL 2007-07-01 RESIGNED
PIERRE BERTRAND Jan 1954 French Director 2005-12-01 UNTIL 2012-03-31 RESIGNED
JOHANNES FRITZEN Apr 1947 German Director 2006-02-20 UNTIL 2009-12-31 RESIGNED
MAKOTO HASHIZUME Mar 1961 Japanese Director 2007-07-02 UNTIL 2009-12-31 RESIGNED
MR. TAKATOSHI IGARASHI Jun 1958 Japanese Director 2005-11-29 UNTIL 2008-06-30 RESIGNED
FUMITO KAWANATA Feb 1947 Japanese Director 2005-12-01 UNTIL 2006-06-26 RESIGNED
KIYOSHI TERASHIMA Feb 1950 British Director 2005-12-01 UNTIL 2007-03-31 RESIGNED
MR GEOFFREY IAN KING Dec 1953 British Director 2005-11-29 UNTIL 2016-04-26 RESIGNED
MR. PETER MENZEL Oct 1966 German Director 2009-04-01 UNTIL 2012-03-31 RESIGNED
KAZUMASA MORI Sep 1959 Japanese Director 2007-07-02 UNTIL 2010-09-30 RESIGNED
MR AKIRA MISAKI Aug 1960 Japanese Director 2017-10-02 UNTIL 2024-03-31 RESIGNED
MR. SUSUMU MURAKAMI Nov 1962 Japanese Director 2009-04-01 UNTIL 2010-12-31 RESIGNED
MR DEREK WAKELING Jul 1959 British Director 2005-11-29 UNTIL 2012-03-31 RESIGNED
MR DEREK WAKELING Jul 1959 British Director 2017-06-12 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
"K" Line Holding (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
POLAR LNG SHIPPING (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
"K" LINE BULK SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE HOLDING (EUROPE) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
RALPH MORTON TRANSPORT LIMITED IPSWICH Dissolved... DORMANT 49410 - Freight transport by road
"K" LINE LNG SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE HEAVY LIFT (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
OCEAN NETWORK EXPRESS (EUROPE) LTD. LONDON ENGLAND Active FULL 49410 - Freight transport by road
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS ASSET MANAGEMENT UK LIMITED LONDON Active FULL 66300 - Fund management activities
VANWALL 2 MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
"K" LINE BULK SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE HOLDING (EUROPE) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE LNG SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
HAREWOOD HELENA 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAREWOOD HELENA 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS UK SME DEBT FUND I LP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied