NYK GROUP EUROPE LIMITED

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

This company is commonly known as Nyk Group Europe Limited. The company was founded 27 years ago and was given the registration number 03452566. 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 49410 - Freight transport by road.

Company Information

Name	:	NYK GROUP EUROPE LIMITED
Company Number	:	03452566
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 50200 - Sea and coastal freight water transport 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 Canada Square, Canary Wharf, London, England, E14 5LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Secretary	15 September 2020	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 April 2020	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	01 April 2024	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 April 2024	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 April 2023	Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ	Secretary	01 April 2015	Active
13 Lawman Court, 262 Kew Road, Richmond, England, TW9 3EF	Secretary	14 December 2007	Active
306 Hatfield Road, St Albans, AL1 4UN	Secretary	15 October 1997	Active
Spa Cottage Sheepcote Green, Clavering, Saffron Walden, CB11 4SJ	Director	01 April 2007	Active
Citypoint, One Ropemaker Street, London, EC2Y 9NY	Director	01 April 2010	Active
Citypoint, One Ropemaker Street, London, EC2Y 9NY	Director	01 April 2010	Active
Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ	Director	29 June 2000	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 April 2021	Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ	Director	01 October 2017	Active
306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, Japan, FOREIGN	Director	15 October 1997	Active
2 Redington Gardens, Hampstead, London, NW3 7RY	Director	26 June 1998	Active
14 Church Mount, Finchley, London, N2 0RP	Director	28 June 2002	Active
Citypoint, One Ropemaker Street, London, EC2Y 9NY	Director	01 April 2011	Active
151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ	Director	01 April 2007	Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ	Director	01 April 2014	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 July 2023	Active
2423 44 Nara Cho, Aoba Ku, JAPAN	Director	12 June 1998	Active
4-19 Oda 1-Chome Kawasaki-Ku, Kawasaki-Shi, Japan,	Director	29 June 2000	Active
8 Lavington Court 77 Putney Hill, London, SW15 3NY	Director	15 October 1997	Active
14 Church Mount, Finchley, London, N2 0RP	Director	26 June 1998	Active
Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ	Director	29 June 1999	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 April 2020	Active
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	01 April 2007	Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ	Director	01 April 2015	Active
2-7-27 Higashi Kaigan Minami, Chigasaki City, Japan,	Director	15 October 1997	Active
78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ	Director	01 April 2007	Active
Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ	Director	29 June 1999	Active
27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF	Director	01 April 2008	Active
2-6-28 Miyama, Funabashi, Japan,	Director	26 April 2001	Active

People with Significant Control

Nippon Yusen Kabushiki Kaisha
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Yusen Building, 3-2 Maranouchi 2 Chome, Tokyo 100-0005, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

NYK GROUP EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement