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Nyk Lng Shipmanagement (UK) Limited LONDON

Nyk Lng Shipmanagement (UK) started in year 2002 as Private Limited Company with registration number 04478437. The Nyk Lng Shipmanagement (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Floor 19 1 Cabot Square. Postal code: E14 4QJ. Since 1st March 2006 Nyk Lng Shipmanagement (UK) Limited is no longer carrying the name Nyk Global Lng (europe).

At the moment there are 3 directors in the the firm, namely Kazuo A., Kazunori N. and Tsutomu H.. In addition one secretary - Hayley R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nyk Lng Shipmanagement (UK) Limited Address / Contact

Office Address Floor 19 1 Cabot Square
Office Address2 Canary Wharf
Town London
Post code E14 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04478437
Date of Incorporation Fri, 5th Jul 2002
Industry Sea and coastal freight water transport
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Kazuo A.

Position: Director

Appointed: 28 February 2022

Kazunori N.

Position: Director

Appointed: 01 November 2021

Hayley R.

Position: Secretary

Appointed: 15 September 2020

Tsutomu H.

Position: Director

Appointed: 01 April 2020

Ko S.

Position: Director

Appointed: 03 December 2018

Resigned: 01 November 2021

Hiroaki O.

Position: Director

Appointed: 01 October 2018

Resigned: 28 February 2022

Atsuya N.

Position: Director

Appointed: 10 April 2017

Resigned: 01 April 2020

Kenichi A.

Position: Director

Appointed: 16 May 2016

Resigned: 03 December 2018

Hiromi H.

Position: Director

Appointed: 13 May 2016

Resigned: 01 October 2018

Hiroaki N.

Position: Director

Appointed: 01 April 2014

Resigned: 10 April 2017

Paul M.

Position: Director

Appointed: 29 November 2013

Resigned: 12 January 2018

Yuki Y.

Position: Director

Appointed: 03 June 2013

Resigned: 21 July 2016

Tsuginobu M.

Position: Director

Appointed: 01 March 2013

Resigned: 16 May 2016

Yutaka H.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2014

Jun F.

Position: Director

Appointed: 01 February 2012

Resigned: 17 April 2013

Shinji H.

Position: Director

Appointed: 23 November 2009

Resigned: 31 May 2013

Richard B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 15 September 2020

Hiroaki O.

Position: Director

Appointed: 18 June 2009

Resigned: 23 November 2009

Akira K.

Position: Director

Appointed: 18 June 2009

Resigned: 01 April 2012

Susumu A.

Position: Director

Appointed: 01 October 2007

Resigned: 18 June 2009

Hitoshi N.

Position: Director

Appointed: 01 October 2007

Resigned: 18 June 2009

Andrew T.

Position: Secretary

Appointed: 15 November 2006

Resigned: 01 October 2009

Yutaka H.

Position: Secretary

Appointed: 17 February 2006

Resigned: 01 October 2007

Eiji T.

Position: Director

Appointed: 17 February 2006

Resigned: 01 February 2012

Masami O.

Position: Secretary

Appointed: 12 July 2004

Resigned: 17 February 2006

Fukashi S.

Position: Director

Appointed: 01 April 2004

Resigned: 18 June 2009

Yuji S.

Position: Director

Appointed: 01 April 2004

Resigned: 17 February 2006

Michio T.

Position: Director

Appointed: 01 April 2004

Resigned: 17 February 2006

Yasushi Y.

Position: Director

Appointed: 10 September 2002

Resigned: 17 February 2006

Shigeru S.

Position: Director

Appointed: 10 September 2002

Resigned: 01 April 2004

Takeshi M.

Position: Director

Appointed: 10 September 2002

Resigned: 01 April 2004

Hideo N.

Position: Director

Appointed: 10 September 2002

Resigned: 01 April 2004

Joanne B.

Position: Secretary

Appointed: 10 September 2002

Resigned: 12 July 2004

Stephen M.

Position: Director

Appointed: 05 July 2002

Resigned: 10 September 2002

Julie M.

Position: Secretary

Appointed: 05 July 2002

Resigned: 10 September 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Nyk Energy Transport (Atlantic) Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nyk Energy Transport (Atlantic) Limited

25 Canada Square Canary Wharf, London, E14 5LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2273580
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nyk Global Lng (europe) March 1, 2006
Escenica September 12, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 21st, July 2023 		Free Download (23 pages)

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