NAKANO ASSET UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XS

Company number 08918782
Status Active
Incorporation Date 3 March 2014
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 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Appointment of Ms Yuko Nakano as a director on 28 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of NAKANO ASSET UK LIMITED are www.nakanoassetuk.co.uk, and www.nakano-asset-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 08918782. Nakano Asset Uk Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Nakano Asset Uk Limited 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. The company operates in "Non-trading company".


Current Directors

Secretary
SASAOKA, Hiroshi
Appointed Date: 28 October 2015
Director
NAKANO, Kazuhide
Appointed Date: 03 March 2014
75 years old
Director
NAKANO, Miwa
Appointed Date: 03 March 2014
74 years old
Director
NAKANO, Seiko
Appointed Date: 03 March 2014
47 years old
Director
NAKANO, Yuko
Appointed Date: 28 September 2016
49 years old

Resigned Directors

Secretary
ASAI, Hironobu
Resigned: 28 October 2015
Appointed Date: 03 March 2014

Persons With Significant Control

Nakano Asset Global Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAKANO ASSET UK LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 29 February 2016
19 Oct 2016
Appointment of Ms Yuko Nakano as a director on 28 September 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
31 May 2016
Psc register AD03 doc
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • USD 100,000
23 Jul 2014
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
23 Jul 2014
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
22 May 2014
Director's details changed for Matazaemonkazuhide Nakano on 6 May 2014
03 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03

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