"K" LINE HOLDING (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

"K" LINE HOLDING (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
"K" LINE HOLDING (EUROPE) LIMITED was incorporated 20 years ago on 31/12/2003 and has the registered number: 05005018. The accounts status is FULL and accounts are next due on 31/12/2024.

"K" LINE HOLDING (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities

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
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JITSUO NARITA Oct 1969 Japanese Director 2024-04-01 CURRENT
YADOONANDAN BEERAJ RAMLALSING British Secretary 2014-09-01 CURRENT
MR HIDEYUKI SHINKAI Sep 1969 Japanese Director 2024-04-01 CURRENT
MR HIDEYUKI SHINKAI Sep 1969 Japanese Director 2017-02-14 UNTIL 2017-11-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-31 UNTIL 2003-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-31 UNTIL 2003-12-31 RESIGNED
MR DAISUKE ARAI Apr 1959 Japanese Director 2014-04-01 UNTIL 2020-06-01 RESIGNED
MR AKIRA MISAKI Aug 1960 Japanese Director 2017-10-02 UNTIL 2024-03-31 RESIGNED
MR. RAYMOND JOHN REDVERS DOWDING Dec 1946 British Secretary 2003-12-31 UNTIL 2008-07-31 RESIGNED
MR. PAUL ROGERS Other Secretary 2008-08-01 UNTIL 2014-03-31 RESIGNED
MR. EIJI TOMIOKA Feb 1968 Japanese Director 2012-07-01 UNTIL 2016-03-31 RESIGNED
MR. KIYOSHI TERASHIMA Feb 1950 British Director 2003-12-31 UNTIL 2006-01-01 RESIGNED
MR. KIYOSHI TERASHIMA Feb 1950 British Director 2009-04-01 UNTIL 2014-03-31 RESIGNED
MR. TOSHIYUKI SUZUKI Feb 1959 Japanese Director 2011-07-01 UNTIL 2013-05-16 RESIGNED
MR YASUNARI SONOBE Mar 1959 Japanese Director 2020-06-01 UNTIL 2023-05-31 RESIGNED
MR. SHIGERU SODA Jun 1949 Japanese Director 2009-04-01 UNTIL 2009-04-14 RESIGNED
MR. SHIGERU SODA Jun 1949 Japanese Director 2006-06-26 UNTIL 2009-03-31 RESIGNED
MR GUY ROBERT DIXON Secretary 2014-04-01 UNTIL 2014-08-31 RESIGNED
MR. YUTAKA NAKAGAWA Jan 1960 Japanese Director 2013-05-17 UNTIL 2017-09-30 RESIGNED
HIROSHI NAGAYAMA Sep 1960 Japanese Director 2006-01-01 UNTIL 2008-06-30 RESIGNED
HIROYUKI MAEKAWA Aug 1947 Japanese Director 2005-04-15 UNTIL 2010-03-31 RESIGNED
FRIEDRICH JURGEN MESSERSCHMIDT Dec 1948 German Director 2003-12-31 UNTIL 2006-01-01 RESIGNED
MR. KENICHI KUROYA Dec 1946 Japanese Director 2010-04-01 UNTIL 2011-06-30 RESIGNED
MR KEIJI KUBO Sep 1964 Japanese Director 2016-04-01 UNTIL 2017-02-13 RESIGNED
MR KEIJI KUBO Sep 1964 Japanese Director 2023-06-01 UNTIL 2024-03-31 RESIGNED
MR. RAYMOND JOHN REDVERS DOWDING Dec 1946 British Director 2005-04-15 UNTIL 2006-01-01 RESIGNED
FUMITO KAWAMATA Feb 1947 Japanese Director 2003-12-31 UNTIL 2006-06-26 RESIGNED
MR. NAOKI ANDO Jun 1964 Japanese Director 2008-07-01 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kawasaki Kisen Kaisha Limited 2016-04-06 Kobe   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
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
POLAR LNG SHIPPING (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
"K" LINE LOGISTICS (UK) LIMITED FELTHAM Active SMALL 52230 - Service activities incidental to air transportation
"K" LINE BULK SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
RALPH MORTON TRANSPORT LIMITED IPSWICH Dissolved... DORMANT 49410 - Freight transport by road
"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
THE JAPANESE SHIPOWNERS' ASSOCIATION TOKYO JAPAN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS ASSET MANAGEMENT UK LIMITED LONDON Active FULL 66300 - Fund management activities
VANWALL 2 MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
"K" LINE BULK SHIPPING (UK) 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
HAREWOOD HELENA 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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