NIPPON CLUB LIMITED
Overview
| Company Name | NIPPON CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00641085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIPPON CLUB LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NIPPON CLUB LIMITED located?
| Registered Office Address | 725a Salisbury House 29 Finsbury Circus EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIPPON CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NIPPON CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for NIPPON CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yukinobu Nakano on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Appointment of Mr Hidefumi Yamamura as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hiroshi Kobayashi as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Takanori Sazaki as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Akifumi Fujimoto as a secretary on Apr 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from Units 13 and 14, Ground Floor Europoint Centre 5-11 Lavington Street London SE1 0NZ to 725a Salisbury House 29 Finsbury Circus London EC2M 5QQ on Jan 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Appointment of Mr Yukinobu Nakano as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hirohiko Miyata as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hidefumi Yamamura as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Termination of appointment of Katsunori Yokomaku as a director on May 25, 2022 | 1 pages | TM01 | ||
Appointment of Akifumi Fujimoto as a secretary on May 25, 2022 | 2 pages | AP03 | ||
Appointment of Mr Takanori Sazaki as a director on May 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||
Appointment of Mr Katsunori Yokomaku as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Takanori Sazaki as a director on May 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NIPPON CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOBAYASHI, Hiroshi | Secretary | 29 Finsbury Circus EC2M 5QQ London 725a Salisbury House England | 322729860001 | |||||||
| NAKANO, Yukinobu | Director | St. Martin's Le Grand EC1A 4AS London Mitsui & Co Europe Ltd England | England | Japanese | 307455420001 | |||||
| YAMAMURA, Hidefumi | Director | Ropemaker Place Ropemaker Street EC2Y 9AN London Mufg Bank, Ltd. England | England | Japanese | 322096900001 | |||||
| AOKI, Makoto | Secretary | Flat 2 59 Ennismore Gardens SW7 1AJ London | Japanese | 48046680001 | ||||||
| FUCHIDA, Hiroaki | Secretary | Flat 19 10 Lowndes Square SW1X 9HA London | Japanese | 98048520001 | ||||||
| FUJIMOTO, Akifumi | Secretary | Ropemaker Place 25 Ropemaker St. EC2Y 9AN London Mufg Bank, Ltd. United Kingdom | 296219280001 | |||||||
| ISEKI, Hiroaki | Secretary | 16 Walmington Fold N12 7LR London | British | 46343150001 | ||||||
| KAWAKAMI, Tatsuo | Secretary | Flat 14 42 Craven Hill Gardens W2 3EA London | Japanese | 37433460001 | ||||||
| KISHIMURA, Jiro | Secretary | Ropemaker Street EC2Y 9AN London 25 United Kingdom | Other | 138985440001 | ||||||
| KOMORIYA, Masatoshi | Secretary | 25 Ropemarker Street EC2Y 9AN London Ropemaker Place United Kingdom | 235248730001 | |||||||
| MITSUKAWA, Hiroshi | Secretary | 1 Roskeen Court 45 Arterbery Road SW20 8AU Wimbledon | British | 35062050001 | ||||||
| MIYAZAKI, Makoto | Secretary | Flat 12 76 Jermyn Street SW1Y 6NP London | Japanese | 111261420001 | ||||||
| MOGI, Yoshisaburo | Secretary | Flat 20 Walsingham Queens Mead Est St Johns Wood Park NW8 6RE London Nw8 6re | Japanese | 59607170001 | ||||||
| NODA, Hirofumi | Secretary | Ropemaker Street EC2M 9AN London Ropemaker Place 25 United Kingdom | 183777220001 | |||||||
| OIZUMI, Seiji | Secretary | 25 Ropemarker Street EC2Y 9AN London Ropemaker Place United Kingdom | 162166950001 | |||||||
| OSAWA, Masakazu | Secretary | 25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom | 198971020001 | |||||||
| TAKASU, Jun | Secretary | 2 Hillcroome Road SM2 5EL Sutton Surrey | British | 26742000001 | ||||||
| WATANABE, Go | Secretary | Horsley Court Montague Close SW1P 4BF London 50 | Other | 138390550001 | ||||||
| YAMADA, Setsuo | Secretary | 7 Ashley Park Road KT12 1JU Walton On Thames Surrey | Japanese | 68472840001 | ||||||
| YAMAMURA, Hidefumi | Secretary | 25 Ropemarker Street EC2Y 9AN London Ropemaker Place United Kingdom | 246883310001 | |||||||
| YAMAUCHI, Toyoki | Secretary | Flat 19 10 Lowndes Square SW1X 9HA London | Japanese | 76365580001 | ||||||
| ABE, Ken | Director | 24 King William Street EC4R 9AJ London | Japanese | 112156220001 | ||||||
| ENDO, Kyoichi | Director | 24 King William Street EC4R 9AJ London | Japanese | 84959560005 | ||||||
| ENYA, Kenji | Director | Flat 5 24 Carlton House Terrace SW1Y 5AP London | Japanese | 47829290002 | ||||||
| FUJITANI, Yasuyuki | Director | 1 St. Martin's Le Grand EC1A 4AS London 8th And 9th Floors United Kingdom | England | Japanese | 244828050001 | |||||
| FUKUMURO, Osamu | Director | 7 Hollingsworth Road CR0 5RP Croydon Surrey | Japanese | 28442020001 | ||||||
| IIO, Norinao | Director | King William Street EC4R 9AJ London 24 | Japanese | 129640210001 | ||||||
| IKEDA, Masayuki | Director | 5 Ingram Avenue Hampstead NW11 6TG London | Japanese | 29103480002 | ||||||
| ISHIKAWA, Hironobu | Director | 1 St. Martin's Le Grand EC1A 4AS London 8th And 9th Floors United Kingdom | United Kingdom | Japanese | 177333650001 | |||||
| KAWAI, Mitsuhiko | Director | King William Street EC4R 9AJ London 24 | Japanese | 112156780001 | ||||||
| KIMURA, Haruo | Director | Flat 5 24 Carlton House Terrace SW1Y 5AP London | Japanese | 70605950001 | ||||||
| KUME, Atsushi | Director | 1 St. Martin's Le Grand EC1A 4AS London 8th And 9th Floors United Kingdom | United Kingdom | Japanese | 206875290001 | |||||
| KURACHI, Tadashi | Director | 24 Carlton House Terrace SW1Y 5AP London | Japanese | 31926620001 | ||||||
| KUWAHARA, Masahiro | Director | 25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom | United Kingdom | Japanese | 209556610003 | |||||
| MATSUOKA, Tetsuya | Director | 5 Ingram Avenue Hampstead NW11 6TG London | Japanese | 76055200001 |
What are the latest statements on persons with significant control for NIPPON CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 10, 2017 | Jul 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0