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NYK LNG TRANSPORT UK 5 LIMITED

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

This company is commonly known as Nyk Lng Transport Uk 5 Limited. The company was founded 19 years ago and was given the registration number 05250349. 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 50200 - Sea and coastal freight water transport.

Company Information

Name:NYK LNG TRANSPORT UK 5 LIMITED
Company Number:05250349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

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
30, Finsbury Square, London, EC2A 1AG

Secretary15 September 2020Active
30, Finsbury Square, London, EC2A 1AG

Director01 April 2020Active
30, Finsbury Square, London, EC2A 1AG

Director01 October 2020Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Secretary01 April 2009Active
207 Blazer Court, 28a St John's Wood Road, London, NW8 7JY

Secretary05 October 2004Active
33 Priory Road, Kew, TW9 3DQ

Secretary15 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2004Active
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

Director01 April 2012Active
21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG

Director06 April 2005Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director01 April 2014Active
Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP

Director15 October 2007Active
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

Director30 May 2008Active
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

Director05 April 2010Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director01 April 2013Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director10 April 2017Active
12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW

Director05 October 2004Active
32 York Terrace West, London, NW1 4QA

Director05 October 2004Active
25, Canada Square, Canary Wharf, London, England, E14 5LQ

Director30 March 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 2004Active

People with Significant Control

Nyk Energy Transport (Atlantic) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25 Canada Square, Canary Wharf, London, United Kingdom, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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