NAKANO ASSET GLOBAL LTD.
LONDON NAKANO UK HOLDING LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 04332138
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 29 February 2016; Appointment of Ms Yuko Nakano as a director on 28 September 2016. The most likely internet sites of NAKANO ASSET GLOBAL LTD. are www.nakanoassetglobal.co.uk, and www.nakano-asset-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nakano Asset Global Ltd is a Private Limited Company. The company registration number is 04332138. Nakano Asset Global Ltd has been working since 30 November 2001. The present status of the company is Active. The registered address of Nakano Asset Global Ltd is 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5xs. . SASAOKA, Hiroshi is a Secretary of the company. NAKANO, Kazuhide is a Director of the company. NAKANO, Miwa is a Director of the company. NAKANO, Seiko is a Director of the company. NAKANO, Yuko is a Director of the company. Secretary ASAI, Hironobu has been resigned. Secretary HASEGAWA, Kenji has been resigned. Secretary HIRAHARA, Susumu has been resigned. Director ADACHI, Chikara has been resigned. Director HASEGAWA, Kenji has been resigned. Director HIRAHARA, Susumu has been resigned. Director INOUTE, Masataka has been resigned. Director ISHIKAWA, Shigeharu has been resigned. Director ITO, Koichi has been resigned. Director KOIKE, Hiroshi has been resigned. Director KOJIMA, Atsushi has been resigned. Director TAMAKI, Tomomasa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SASAOKA, Hiroshi
Appointed Date: 28 October 2015
Director
NAKANO, Kazuhide
Appointed Date: 30 November 2001
75 years old
Director
NAKANO, Miwa
Appointed Date: 30 November 2001
74 years old
Director
NAKANO, Seiko
Appointed Date: 01 March 2011
46 years old
Director
NAKANO, Yuko
Appointed Date: 28 September 2016
49 years old

Resigned Directors

Secretary
ASAI, Hironobu
Resigned: 28 October 2015
Appointed Date: 01 March 2014
Secretary
HASEGAWA, Kenji
Resigned: 01 March 2014
Appointed Date: 20 April 2005
Secretary
HIRAHARA, Susumu
Resigned: 11 April 2005
Appointed Date: 30 November 2001
Director
ADACHI, Chikara
Resigned: 01 March 2014
Appointed Date: 25 May 2012
60 years old
Director
HASEGAWA, Kenji
Resigned: 01 March 2014
Appointed Date: 25 February 2005
63 years old
Director
HIRAHARA, Susumu
Resigned: 11 April 2005
Appointed Date: 30 November 2001
77 years old
Director
INOUTE, Masataka
Resigned: 28 February 2009
Appointed Date: 27 May 2005
71 years old
Director
ISHIKAWA, Shigeharu
Resigned: 28 February 2011
Appointed Date: 27 May 2005
75 years old
Director
ITO, Koichi
Resigned: 01 March 2014
Appointed Date: 25 May 2012
61 years old
Director
KOIKE, Hiroshi
Resigned: 25 May 2012
Appointed Date: 01 March 2009
66 years old
Director
KOJIMA, Atsushi
Resigned: 01 March 2014
Appointed Date: 01 March 2011
56 years old
Director
TAMAKI, Tomomasa
Resigned: 25 May 2012
Appointed Date: 01 March 2011
61 years old

Persons With Significant Control

Mr Kazuhide Nakano
Notified on: 24 May 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more
Ms Seiko Nakano
Notified on: 24 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NAKANO ASSET GLOBAL LTD. Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Group of companies' accounts made up to 29 February 2016
19 Oct 2016
Appointment of Ms Yuko Nakano as a director on 28 September 2016
31 May 2016
Psc register AD03 doc
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • JPY 89,060,000,000
  • USD 1,510,000,000
...
... and 85 more events
23 Jul 2003
Director's particulars changed
09 Jan 2003
Return made up to 30/11/02; full list of members
08 Mar 2002
Ad 22/02/02--------- yen si 31000000@100=3100000000 yen ic 1/3100000001
15 Feb 2002
Accounting reference date extended from 30/11/02 to 28/02/03
30 Nov 2001
Incorporation

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