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NAKANO ASSET GLOBAL LTD. - 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
Company Information
- Company registration number
- 04332138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road
- Chiswick
- London
- W4 5XS 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS UK
Management
- Managing Directors
- NAKANO, Miwa
- NAKANO, Seiko
- NAKANO, Yuko
- Company secretaries
- ADACHI, Chikara
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-30
- Age Of Company 2001-11-30 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Kazuhide Nakano
- -
- -
- -
- Miwa Nakano
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAKANO UK HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 35380001346MNOPQUZ14
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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NAKANO ASSET GLOBAL LTD. Company Description
- NAKANO ASSET GLOBAL LTD. is a ltd registered in United Kingdom with the Company reg no 04332138. Its current trading status is "live". It was registered 2001-11-30. It was previously called NAKANO UK HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road .
Get NAKANO ASSET GLOBAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nakano Asset Global Ltd. - 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
- 2001-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-04) - SH20
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cessation-of-a-person-with-significant-control (2023-02-10) - PSC07
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notification-of-a-person-with-significant-control (2023-02-10) - PSC01
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capital-return-purchase-own-shares (2023-07-18) - SH03
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capital-cancellation-shares (2023-06-21) - SH06
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accounts-with-accounts-type-group (2023-02-16) - AA
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resolution (2023-04-04) - RESOLUTIONS
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legacy (2023-04-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-04-04) - SH19
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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confirmation-statement-with-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-group (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-group (2019-09-10) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-12) - PSC09
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accounts-with-accounts-type-group (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-group (2017-11-13) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-23) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-group (2016-11-18) - AA
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miscellaneous (2016-05-31) - MISC
keyboard_arrow_right 2015
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resolution (2015-01-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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accounts-with-accounts-type-group (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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change-of-name-notice (2014-03-03) - CONNOT
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termination-secretary-company-with-name (2014-04-01) - TM02
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certificate-change-of-name-company (2014-03-03) - CERTNM
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resolution (2014-05-06) - RESOLUTIONS
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capital-allotment-shares (2014-05-06) - SH01
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capital-allotment-shares (2014-05-21) - SH01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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accounts-with-accounts-type-group (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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capital-allotment-shares (2014-12-22) - SH01
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statement-of-companys-objects (2014-05-06) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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capital-allotment-shares (2013-07-04) - SH01
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capital-allotment-shares (2013-04-22) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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capital-allotment-shares (2013-02-20) - SH01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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capital-allotment-shares (2012-08-14) - SH01
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auditors-resignation-company (2012-08-24) - AUD
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accounts-with-accounts-type-group (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-04-17) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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capital-allotment-shares (2011-02-09) - SH01
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change-person-secretary-company-with-change-date (2011-04-01) - CH03
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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capital-allotment-shares (2011-06-10) - SH01
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capital-allotment-shares (2011-08-05) - SH01
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accounts-with-accounts-type-group (2011-08-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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move-registers-to-sail-company (2010-10-14) - AD03
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change-sail-address-company (2010-10-14) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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accounts-with-accounts-type-group (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-03-24) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-01-28) - 88(2)
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auditors-resignation-company (2009-07-23) - AUD
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accounts-with-accounts-type-group (2009-07-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-06) - AA
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legacy (2008-08-27) - 88(2)
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legacy (2008-08-14) - 123
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resolution (2008-08-14) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-18) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-13) - AA
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288a
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legacy (2005-03-11) - 288a
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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legacy (2005-01-12) - 363a
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accounts-with-accounts-type-group (2005-11-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-15) - AA
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legacy (2004-01-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363a
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legacy (2003-07-23) - 288c
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accounts-with-accounts-type-group (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-03-08) - 88(2)R
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legacy (2002-02-15) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-11-30) - NEWINC