This company is commonly known as Nyk Finance (u.k.) Plc. The company was founded 32 years ago and was given the registration number 02629432. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NYK FINANCE (U.K.) PLC |
|---|---|---|
| Company Number | : | 02629432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Canary Wharf, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Secretary | 10 November 2021 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2023 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 04 March 2019 | Active |
| 10 Greville Lodge, 51-53 Woodside Park Road, London, N12 8RJ | Secretary | 19 April 2007 | Active |
| 141 Purley Downs Road, South Croydon, CR2 0RL | Secretary | 17 September 1992 | Active |
| City Point, One Ropemaker Street, London, EC2Y 9NY | Secretary | 20 May 2008 | Active |
| City Point, One Ropemaker Street, London, EC2Y 9NY | Secretary | 01 April 2011 | Active |
| 55 Nethercourt Avenue, London, N3 1PS | Secretary | 17 January 2000 | Active |
| 19 Cissbury Ring South, London, N12 7BG | Secretary | 08 September 1995 | Active |
| 6 Highclere Close, Kenley, CR8 5JU | Secretary | 05 January 1994 | Active |
| City Point, One Ropemaker Street, London, EC2Y 9NY | Secretary | 01 October 2014 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Secretary | 13 October 2015 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Secretary | 10 January 2019 | Active |
| 7 Brampton Grove, Wembley, HA9 9QX | Secretary | - | Active |
| 5 King George Street, London, SE10 8QJ | Secretary | 05 August 2003 | Active |
| City Point, One Ropemaker Street, London, EC2Y 9NY | Director | 01 April 2009 | Active |
| City Point, One Ropemaker Street, London, EC2Y 9NY | Director | 01 April 2010 | Active |
| Flat 9 Oakley House, 71-72 Oakley Street, London, SW3 5HF | Director | 05 May 2004 | Active |
| City Point, One Ropemaker Street, London, EC2Y 9NY | Director | 12 December 2012 | Active |
| 63 22 Higashi-Omiya, 4-Chome, Japan, FOREIGN | Director | - | Active |
| Flat 3, 18 Lambolle Road, London, NW3 4HS | Director | 29 June 1999 | Active |
| 156/82 Oba-Machi, Midori-Ku, Yokohama, Japan, FOREIGN | Director | - | Active |
| 6-3-1, Ryokuen Izumi-Ku, Yokohama-Shi, Japan, | Director | 01 April 2008 | Active |
| 20 Fursby Avenue, London, N3 1PL | Director | 17 October 2006 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 02 October 2017 | Active |
| 29 Grove Court, Circus Road St Johns Wood, London, NW8 9EN | Director | 27 June 1997 | Active |
| 3-2-601 Hirakawa-Cho 1-Chome, Chiyoda-Ku Tokyo, Japan, FOREIGN | Director | 12 June 1998 | Active |
| 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | Director | 29 June 2007 | Active |
| 90 Regent Court, 1 North Bank, London, NW8 8UW | Director | 27 October 2003 | Active |
| 12 Ridge Hill, Golders Green, NW11 8PS | Director | - | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 April 2014 | Active |
| 2-25-10-208 Koishikawa, Bunkyo-Ku, Japan, | Director | 01 April 2006 | Active |
| 23a The Chase, Coulsdon, CR5 2EJ | Director | 30 May 2000 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 15 February 2017 | Active |
| Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX | Director | 15 May 2002 | Active |
| Nippon Yusen Kabushiki Kaisha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Yusen Building, 3-2, Marunouchi 2 Chome, Chiyoda-Ku, Japan, 1000005 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
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