"K" LINE BULK SHIPPING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

"K" LINE BULK SHIPPING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
"K" LINE BULK SHIPPING (UK) LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830352. The accounts status is FULL and accounts are next due on 31/12/2024.

"K" LINE BULK SHIPPING (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YADOONANDAN BEERAJ RAMLALSING British Secretary 2014-09-01 CURRENT
MR RYO KATO Mar 1975 Japanese Director 2023-04-01 CURRENT
KENJI SAKAMOTO Aug 1960 Japanese Director 2006-01-01 UNTIL 2006-12-31 RESIGNED
MR. RAYMOND JOHN REDVERS DOWDING Dec 1946 British Secretary 2003-07-11 UNTIL 2008-07-31 RESIGNED
MR GUY ROBERT DIXON Secretary 2014-04-01 UNTIL 2014-08-31 RESIGNED
HIROSHI NAGAYAMA Sep 1960 Japanese Director 2006-01-01 UNTIL 2008-03-31 RESIGNED
MR. PAUL ROGERS Other Secretary 2008-08-01 UNTIL 2014-03-31 RESIGNED
HISASHI YASUI May 1949 Japanese Director 2007-02-01 UNTIL 2013-03-31 RESIGNED
MR. GOICHI TSURUTA Jan 1966 Japanese Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
MR. KIYOSHI TERASHIMA Feb 1950 British Director 2003-07-11 UNTIL 2006-01-01 RESIGNED
MR. MASAHIRO SUGIYAMA Jan 1959 Japanese Director 2008-07-01 UNTIL 2009-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-11 UNTIL 2003-07-11 RESIGNED
MR. NOBUYUKI SHIBA Nov 1955 Japanese Director 2008-04-01 UNTIL 2011-03-31 RESIGNED
MR KUNIO MORIMOTO Dec 1963 Japanese Director 2010-01-01 UNTIL 2011-03-31 RESIGNED
MR AKIRA MISAKI Aug 1960 Japanese Director 2018-10-01 UNTIL 2024-03-31 RESIGNED
FUMITO KAWAMATA Feb 1947 Japanese Director 2003-07-11 UNTIL 2006-01-01 RESIGNED
MR. MICHITOMO IWASHITA Jan 1964 Japanese Director 2012-01-01 UNTIL 2014-09-30 RESIGNED
MR. TAKATOSHI IGARASHI Jun 1958 Japanese Director 2006-01-01 UNTIL 2008-06-30 RESIGNED
MR. NORIHIKO FUJII Jun 1958 Japanese Director 2013-04-01 UNTIL 2018-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-11 UNTIL 2003-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
"K" Line Holding (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLAR LNG SHIPPING (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
"K" LINE HOLDING (EUROPE) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE LNG SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
KAWASAKI (LONDON) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
"K" LINE (EUROPE) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE HEAVY LIFT (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport

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"K" LINE HOLDING (EUROPE) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE LNG SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
"K" LINE (EUROPE) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
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HAREWOOD HELENA 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS UK SME DEBT FUND I LP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied