DEMBALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Demball Limited. The company was founded 36 years ago and was given the registration number 02302862. The firm's registered office is in LONDON. You can find them at C/o Finance Associates, 65 London Wall, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	DEMBALL LIMITED
Company Number	:	02302862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	C/o Finance Associates, 65 London Wall, London, EC2M 5TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Finance Associates, 65 London Wall, London, EC2M 5TU	Director	01 April 2022	Active
1-23-1, Azumabashi, Sumida-Ku,, Tokyo, Japan, 1300001	Director	01 May 2023	Active
Two Hyde Park Square, London, W2	Secretary	30 December 1993	Active
1 Yorke Road, Rigate, RH2 9HH	Secretary	-	Active
20 Old Bailey, London, EC4M 7QQ	Secretary	21 November 2002	Active
C/O R&J Thomas Ben View, Lochyside, Fort William, PH33 7NX	Secretary	01 April 2007	Active
20 Old Bailey, London, EC4M 7QQ	Secretary	26 September 2000	Active
Flat 34 11 Ascot Court, Grove End Road, London, NW8 9RY	Secretary	08 December 2004	Active
61 Vicars Moor Lane, Winchmore Hill, London, N21 2QG	Secretary	01 April 1997	Active
No 3-516 Hongo-Cho 500-1, Funabashi-Chi Chiba, Japan, FOREIGN	Director	01 December 1994	Active
Two Hyde Park Square, London, W2	Director	30 December 1993	Active
1 Yorke Road, Rigate, RH2 9HH	Director	-	Active
20 Old Bailey, London, EC4M 7QQ	Director	21 November 2002	Active
5-4-31, Minami Aoyama, Minato, Japan,	Director	17 March 2016	Active
3-24-4 Sakuragaoka, Toride City, Japan,	Director	24 September 2009	Active
5-4-31, Minami-Aoyama, Minato-Ku, Japan, 1078616	Director	25 December 2017	Active
5-4-31, Minami-Aoyama, Minato-Ku, Japan, 1078616	Director	29 March 2013	Active
20 Old Bailey, London, EC4M 7QQ	Director	26 September 2000	Active
1392-30 Shikoda, Kashiwa-Shi, Chiba-Ken, Japan,	Director	03 February 2003	Active
3-7-2 Kaminoge, Setagaya-Ku, Japan, FOREIGN	Director	07 June 2000	Active
353-7 Negiuchi, Matsudo, Japan, 270	Director	30 April 1996	Active
Flat 34 11 Ascot Court, Grove End Road, London, NW8 9RY	Director	08 December 2004	Active
61 Vicars Moor Lane, Winchmore Hill, London, N21 2QG	Director	01 April 1997	Active
4-31 Minami Aoyama 5 Chome, Minato Ku, Japan, FOREIGN	Director	01 April 2001	Active
8-6-1-2-503 Minami Nagareyama, Nagareyama Shi, Chiba, Japan, 270 0163	Director	27 May 2005	Active
5-4-31, Mianmi-Aoyama, Minato-Ku, Japan, 107-8616	Director	13 December 2010	Active
Azuma 1-8-17, Kashiwa, Chiba, Japan,	Director	25 March 2005	Active
3-4 Akane-Cho, Kashiwa-Chi, Japan,	Director	07 June 2000	Active
3-4 Akane-Cho, Kashiwa-Chi, Japan,	Director	-	Active

People with Significant Control

The Nikka Whisky Distilling Co., Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	5-4-31, Minami-Aoyama, Minato, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

DEMBALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement