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NISSIN TRAVEL SERVICE (UK) LIMITED

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

This company is commonly known as Nissin Travel Service (uk) Limited. The company was founded 35 years ago and was given the registration number 02459121. The firm's registered office is in LONDON. You can find them at Spaces Aurora, 71-75 Uxbridge Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NISSIN TRAVEL SERVICE (UK) LIMITED
Company Number:02459121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Spaces Aurora, 71-75 Uxbridge Road, London, United Kingdom, W5 5SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, EC1M 4JN

Secretary28 April 2016Active
82, St John Street, London, EC1M 4JN

Director01 March 2016Active
35 The Mansion, Kingston Hill Place, Kingston, KT2 7LX

Secretary07 January 1994Active
Flat 6 The Cedars, Heronsforde Ealing, London, W13 8JF

Secretary10 May 2007Active
Unit 2a, Walpole Court, Ealing Green, London, United Kingdom, W5 5ED

Secretary13 June 2011Active
29 Rutland Court, Queens Drive, London, W3 0HL

Secretary14 April 1997Active
29 Rutland Court, Queens Drive, London, W3 0HL

Secretary07 May 2002Active
70 Aylsham Drive, Ickenham, Uxbridge, UB10 8UN

Secretary-Active
29 Rutland Court, Queens Drive, London, W3

Secretary21 August 1994Active
605 228 Higashinakano, Hachiouji Shi, Tokoyo, Japan,

Director01 July 1999Active
2-19-4 Imaizumi, Kamakuri-Shi Kanagawa-Ken 247, Japan, FOREIGN

Director01 July 1997Active
2 15 5 Odai, Adachi Ku, Tokyo, Japan,

Director01 June 1995Active
335 Nakamuneoka, Shiki-Shi, Japan,

Director01 April 2002Active
1-51-19 Hounan Sugianami-Ku, Tokyo, Japan,

Director-Active
4-2-2-302, Ochiai Tama-Shi, Tokyo, Japan,

Director-Active
846-15 Ohaza Kitano, Tokarozawa-Shi Saitama-Ken 359, Japan, FOREIGN

Director01 July 1997Active
28-16 Minami-Cho, Atsugi-Shi, Kanagawa 243, Japan,

Director-Active
Spaces Aurora, 71-75 Uxbridge Road, London, United Kingdom, W5 5SL

Director08 May 2017Active
1-24-4-801, Mine, Utsunomiya-Shi, Japan,

Director10 May 2007Active
Spaces Aurora, 71-75 Uxbridge Road, London, United Kingdom, W5 5SL

Director13 June 2011Active
287-10 Kudencho, Sakae-Ku, Yokohama, Japan,

Director-Active
29 Rutland Court, Queens Drive, London, W3 0HL

Director01 July 2004Active
1-24-5-303 Odai, Adachi-Ku, Tokyo, Japan, FOREIGN

Director01 June 1995Active
1-16-2-1302 Yurigaoka, Asao-Ku Kawasaki-Shi, Kanagawa, Japan,

Director01 July 1999Active
5-23-3 Wakabayashi, Setagaya, Japan,

Director-Active
Saunders House, 52-53 The Mall, London, United Kingdom, W5 3TA

Director10 May 2007Active
Unit 2a, Walpole Court, Ealing Green, London, United Kingdom, W5 5ED

Director19 March 2012Active
2123-2 Oshikuma-Cho, Nara-Shi, Japan,

Director01 July 2004Active
25 Houndsden Road, London, N21 1LU

Director01 June 1995Active
2 4 14 Zenpukuji, Suginami Ku, Tokyo, Japan, 154

Director01 June 1995Active
7 2 26 Todoroki, Netagaya Ku, Tokyo, Japan, FOREIGN

Director01 July 1999Active

People with Significant Control

Nissin Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Nissay Office Building, 6-81, Onoe-Cho, Yokohama, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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