NIPPON KAIJI KYOKAI (UK) LTD - LONDON


Company Profile Company Filings

Overview

NIPPON KAIJI KYOKAI (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
NIPPON KAIJI KYOKAI (UK) LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998564. The accounts status is FULL and accounts are next due on 30/09/2024.

NIPPON KAIJI KYOKAI (UK) LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12TH FLOOR TOWER 42
LONDON
EC2N 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TATSUYA HAYASHI Nov 1978 Japanese Director 2020-08-01 CURRENT
KENTARO MIURA Aug 1979 Japanese Director 2021-04-01 CURRENT
DR MOIDEEN KUNJU ABDUL RAHIM May 1961 British Director 2022-05-01 CURRENT
KAZUTO YOSHINAGA Jun 1971 Japan Director 2014-04-15 UNTIL 2016-01-06 RESIGNED
MR DAISUKE SHIRAKI Jun 1976 Japanese Director 2016-01-06 UNTIL 2020-03-28 RESIGNED
MR TSUYOSHI NABEYA Nov 1977 Japanese Director 2016-04-01 UNTIL 2021-03-15 RESIGNED
MR MITSUHIKO KIDOGAWA Nov 1960 Japanese Director 2017-04-01 UNTIL 2022-03-31 RESIGNED
HIROKI MUKAI Mar 1975 Japanese Director 2014-04-15 UNTIL 2016-04-01 RESIGNED
DR MOIDEEN KUNJU ABDUL RAHIM May 1961 British Director 2014-04-15 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mitsuhiko Kidogawa 2017-04-13 - 2017-04-13 11/1960 London   Significant influence or control
Mr Tsuyoshi Nabeya 2016-04-06 - 2016-04-06 11/1977 London   Significant influence or control
Mr Daisuke Shiraki 2016-04-06 - 2016-04-06 6/1976 London   Significant influence or control
Nippon Kaiji Kyokai 2016-04-06 - 2016-04-06 London   Ec2n 1hq Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Nippon_Kaiji_Kyokai_(UK)_ - Accounts 2023-09-02 31-12-2022 £176,809 Cash £3,616,095 equity
Nippon_Kaiji_Kyokai_(UK)_ - Accounts 2022-07-14 31-12-2021 £395,151 Cash £3,636,708 equity
Nippon_Kaiji_Kyokai_(UK)_ - Accounts 2021-11-20 31-12-2020 £291,906 Cash £4,255,870 equity
Nippon_Kaiji_Kyokai_(UK)_ - Accounts 2020-12-05 31-12-2019 £204,790 Cash £4,260,259 equity

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