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NYK INTERNATIONAL LIMITED

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

This company is commonly known as Nyk International Limited. The company was founded 39 years ago and was given the registration number 01966057. 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 64205 - Activities of financial services holding companies.

Company Information

Name:NYK INTERNATIONAL LIMITED
Company Number:01966057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1985
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary10 January 2019Active
1, More London Place, London, SE1 2AF

Director10 June 2020Active
1, More London Place, London, SE1 2AF

Director08 January 2018Active
Shepherds, Cranbrook, TN17 3EN

Secretary-Active
10 Greville Lodge, 51-53 Woodside Park Road, London, N12 8RJ

Secretary19 April 2007Active
City Point, 1 Ropemaker Street, London, EC2Y 9NY

Secretary20 May 2008Active
City Point, 1 Ropemaker Street, London, EC2Y 9NY

Secretary01 April 2011Active
City Point, 1 Ropemaker Street, London, EC2Y 9NY

Secretary01 October 2014Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Secretary13 October 2015Active
5 King George Street, London, SE10 8QJ

Secretary31 December 2005Active
Shepherds, Cranbrook, TN17 3EN

Director-Active
City Point, 1 Ropemaker Street, London, EC2Y 9NY

Director01 April 2009Active
City Point, 1 Ropemaker Street, London, EC2Y 9NY

Director01 April 2010Active
Flat 9 Oakley House, 71-72 Oakley Street, London, SW3 5HF

Director04 May 2004Active
City Point, 1 Ropemaker Street, London, EC2Y 9NY

Director12 December 2012Active
4-63-22 Omiya, Omiya-City, Saitama, Japan, 330-0021

Director09 September 1994Active
156/82 Oba-Machi, Midori-Ku, Yokohama, Japan, FOREIGN

Director-Active
6-3-1, Ryokuen Izumi-Ku, Yokohama-Shi, Japan,

Director01 April 2008Active
20 Fursby Avenue, London, N3 1PL

Director17 October 2006Active
4-2-6 Kugenuma, Fujigaya, Fujisawa-Shi, Japan, 251

Director18 May 1993Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director02 October 2017Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director01 April 2015Active
3-2-601 Hirakawa-Cho 1-Chome, Chiyoda-Ku Tokyo, Japan, FOREIGN

Director12 June 1998Active
2-3-4 Fujigaya Kugenuma, Fujisawa-Shi Kanagawa Pre 251, Japan,

Director-Active
14 Church Mount, Finchley, London, N2 0RP

Director13 September 2002Active
151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

Director29 June 2007Active
90 Regent Court, 1 North Bank, London, NW8 8UW

Director28 October 2003Active
12 Ridge Hill, Golders Green, NW11 8PS

Director-Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director01 April 2014Active
2-25-10-208 Koishikawa, Bunkyo-Ku, Japan,

Director01 April 2006Active
23a The Chase, Coulsdon, CR5 2EJ

Director31 May 2000Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director15 February 2017Active
8 Lavington Court 77 Putney Hill, London, SW15 3NY

Director04 August 1997Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director01 October 2014Active
14 Church Mount, Finchley, London, N2 0RP

Director04 August 1998Active

People with Significant Control

Nyk Group Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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