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NIPPON CLUB LIMITED

Learn more about NIPPON CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ

NIPPON CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00641085
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.03
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ATSUSHI KUME
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ISHIKAWA
Form type: TM01
Date: 2016.04.07
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.19
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APPOINTMENT TERMINATED, SECRETARY HIROFUMI NODA
Form type: TM02
Date: 2015.06.30
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SECRETARY APPOINTED MASAKAZU OSAWA
Form type: AP03
Date: 2015.06.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONOBU ISHIKAWA / 24/11/2014
Form type: CH01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED MR MASATO MIYACHI
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
Form type: TM01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 2F SAMUEL HOUSE, 6 ST ALBANS STREET, LONDON, SW1Y 4SQ
Form type: AD01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.09
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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SECRETARY APPOINTED HIROFUMI NODA
Form type: AP03
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEIJI OIZUMI
Form type: TM02
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORIAKI SAKAMOTO
Form type: TM01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED MR HIRONOBU ISHIKAWA
Form type: AP01
Date: 2013.07.19
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JIRO KISHIMURA
Form type: TM02
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIMURA
Form type: TM01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAMURA
Form type: TM01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR NORIAKI SAKAMOTO
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR SHOJI NAKANO
Form type: AP01
Date: 2011.08.08
£2.95
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SECRETARY APPOINTED MR SEIJI OIZUMI
Form type: AP03
Date: 2011.08.08
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / JIRO KISHIMURA / 27/12/2010
Form type: CH03
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.01
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY APPOINTED JIRO KISHIMURA
Form type: 288a
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY GO WATANABE
Form type: 288b
Date: 2009.06.16
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SECRETARY APPOINTED GO WATANABE
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY MAKOTO MIYAZAKI
Form type: 288b
Date: 2009.05.18
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DIRECTOR APPOINTED KOJI NAKAMURA
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORINAO IIO
Form type: 288b
Date: 2009.04.27
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.30
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ADOPT ARTICLES 29/10/2008
Form type: RES01
Date: 2008.12.03
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DIRECTOR APPOINTED NORINAO IIO
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEN ABE
Form type: 288b
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23

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Company directors and board members:

MASAKAZU OSAWA (current)
Secretary, 2015.06.10
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2Y 9AN
ATSUSHI KUME (current)
Director, SENIOR EXECUTIVE MANAGING OFFICER, 2016.04.01
8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
MASATO MIYACHI (current)
Director, CHIEF EXECUTIVE OFFICER FOR EUROPE, MIDDLE EAST AN, 2014.10.03
ROPEMAKER PLACE 25 ROPEMARKER STREET , LONDON
EC2Y 9AN
MAKOTO AOKI (resigned)
Secretary, BANKER, 1998.02.27 - 1998.06.18
FLAT 2 59 ENNISMORE GARDENS , LONDON
SW7 1AJ
HIROAKI FUCHIDA (resigned)
Secretary, BANKER, 2004.03.26 - 2006.01.01
FLAT 19 10 LOWNDES SQUARE , LONDON
SW1X 9HA
HIROAKI ISEKI (resigned)
Secretary, 1995.05.15 - 1998.02.27
16 WALMINGTON FOLD , LONDON
N12 7LR
TATSUO KAWAKAMI (resigned)
Secretary, 1993.12.14 - 1995.05.15
FLAT 14 42 CRAVEN HILL GARDENS , LONDON
W2 3EA
JIRO KISHIMURA (resigned)
Secretary, 2009.06.12 - 2011.06.01
25 ROPEMAKER STREET , LONDON
EC2Y 9AN
HIROSHI MITSUKAWA (resigned)
Secretary, 1992.12.28 - 1993.12.14
1 ROSKEEN COURT 45 ARTERBERY ROAD , WIMBLEDON
SW20 8AU
MAKOTO MIYAZAKI (resigned)
Secretary, 2006.01.01 - 2009.05.15
FLAT 12 76 JERMYN STREET , LONDON
SW1Y 6NP
YOSHISABURO MOGI (resigned)
Secretary, BANKER, 1998.06.18 - 2000.01.26
FLAT 20 WALSINGHAM QUEENS MEAD EST ST JOHNS WOOD PARK , LONDON
NW8 6RE, NW8 6RE
HIROFUMI NODA (resigned)
Secretary, 2013.10.04 - 2015.06.10
ROPEMAKER PLACE 25 ROPEMAKER STREET , LONDON
EC2M 9AN
SEIJI OIZUMI (resigned)
Secretary, 2011.06.01 - 2013.10.04
ROPEMAKER PLACE 25 ROPEMARKER STREET , LONDON
EC2Y 9AN
JUN TAKASU (resigned)
Secretary, 1991.12.28 - 1992.12.28
2 HILLCROOME ROAD , SUTTON
SM2 5EL, SURREY
GO WATANABE (resigned)
Secretary, 2009.05.15 - 2009.06.12
50 HORSLEY COURT MONTAGUE CLOSE , LONDON
SW1P 4BF
SETSUO YAMADA (resigned)
Secretary, BANKER, 2000.01.26 - 2001.05.10
7 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JU, SURREY
TOYOKI YAMAUCHI (resigned)
Secretary, BANKER, 2001.05.11 - 2004.03.26
FLAT 19 10 LOWNDES SQUARE , LONDON
SW1X 9HA
KEN ABE (resigned)
Director, MANAGING DIRECTOR, 2007.05.30 - 2008.04.15
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
KYOICHI ENDO (resigned)
Director, COMPANY DIRECTOR, 2004.04.26 - 2006.03.31
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
KENJI ENYA (resigned)
Director, BANKER, 1996.04.24 - 1997.06.19
FLAT 5 24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
OSAMU FUKUMURO (resigned)
Director, MANAGING DIRECTOR, 1992.12.28 - 1996.12.12
7 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
NORINAO IIO (resigned)
Director, MANAGING DIRECTOR, 2008.04.15 - 2009.04.20
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
MASAYUKI IKEDA (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.12.28
5 INGRAM AVENUE HAMPSTEAD , LONDON
NW11 6TG
HIRONOBU ISHIKAWA (resigned)
Director, MANAGING DIRECTOR, 2013.03.27 - 2016.04.01
8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
MITSUHIKO KAWAI (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2007.05.30
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
HARUO KIMURA (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2003.12.11
FLAT 5 24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
TADASHI KURACHI (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 1996.04.24
24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
TETSUYA MATSUOKA (resigned)
Director, COMPANY PRESIDENT, 2001.06.05 - 2002.10.06
5 INGRAM AVENUE HAMPSTEAD , LONDON
NW11 6TG
TAKASHI MORIMURA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.06.15 - 2011.06.08
FLAT 5 24 CHARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
HIROSHI NAGATA (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1999.04.26 - 2001.06.04
5 INGRAM AVENUE , LONDON
NW11 6TG
KOJI NAKAMURA (resigned)
Director, MANAGING DIRECTOR, 2009.04.20 - 2011.04.01
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
SHOJI NAKANO (resigned)
Director, 2011.06.08 - 2014.10.03
ROPEMAKER PLACE 25 ROPEMARKER STREET , LONDON
EC2Y 9AN
TOMONORI NARUSE (resigned)
Director, BANK OFFICIAL, 1991.12.28 - 1992.12.01
FLAT 5 24 CARLTON TERRACE , LONDON
SW1 5PT
YOSHINOBU ONISHI (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.06.15
FLAT 5 24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
YOSHIAKI ONUKI (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1996.12.12 - 1999.04.26
5 INGRAM AVENUE HAMSTEAD , LONDON
NW11 6TG

Companies near to NIPPON CLUB ltd.

Information about the Private Limited Company NIPPON CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data