NYK EURO FINANCE LIMITED

Company summary

Company number: 05498630
Status: DISSOLVED
Incorporated / age: 4 July 20058 years
Registered office: Citypoint 1 Ropemaker Street, London, EC2Y 9NY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citypoint 1 Ropemaker Street, London, EC2Y 9NY
Nature of business
Dormant Company
Previous company names
NYK EURO FINANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KATO, Yohei, Mr. ACTIVE	Secretary	01 Apr 2011				Citypoint 1 Ropemaker Street, London, EC2Y 9NY
HATTORI, Hiroshi, Director ACTIVE	Director	01 Apr 2010		United Kingdom	October 1953	Citypoint 1 Ropemaker Street, London, EC2Y 9NY
ICHIHARA, Yasuhiro ACTIVE	Director	12 Dec 2012		United Kingdom	April 1970	Citypoint 1 Ropemaker Street, London, EC2Y 9NY
YAMAMOTO, Shohei, Mr. ACTIVE	Director	01 Apr 2011		Japan	May 1960	18-10, Kiyomiya 4-Chome, Yoshikawa, Saitama, 342-0058, Japan
HIRATA, Hirohisa RESIGNED	Secretary	19 Apr 2007	20 May 2008			10 Greville Lodge, 51-53 Woodside Park Road, London, N12 8RJ
KATO, Aya RESIGNED	Secretary	20 May 2008	01 Apr 2011			Citypoint 1 Ropemaker Street, London, EC2Y 9NY
YOSHIHARA, Shinichi RESIGNED	Secretary	04 Jul 2005	19 Apr 2007			5 King George Street, London, SE10 8QJ
LUCIENE JAMES LIMITED RESIGNED	Secretary	04 Jul 2005	05 Jul 2005			280 Gray's Inn Road, London, WC1X 8EB
HAMANO, Yoshiaki RESIGNED	Director	01 Apr 2009	12 Dec 2012	United Kingdom	August 1970	Citypoint 1 Ropemaker Street, London, EC2Y 9NY
HORI, Akihiko RESIGNED	Director	04 Jul 2005	17 Oct 2006		February 1956	Flat 9 Oakley House, 71-72 Oakley Street, London, SW3 5HF
ISODA, Yuji RESIGNED	Director	01 Apr 2008	31 Mar 2011	Japan	April 1955	6-3-1, Ryokuen Izumi-Ku, Yokohama-Shi, Kanagawa, Japan
ITO, Kimikazu RESIGNED	Director	17 Oct 2006	01 Apr 2009		September 1958	20 Fursby Avenue, London, N3 1PL
MOROOKA, Masamichi RESIGNED	Director	29 Jun 2007	01 Apr 2010	United Kingdom	September 1952	151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
NAKAMAE, Wataru RESIGNED	Director	01 Apr 2006	01 Apr 2008		October 1954	2-25-10-208 Koishikawa, Bunkyo-Ku, Tokyo, Japan
SATO, Minoru RESIGNED	Director	04 Jul 2005	29 Jun 2007		February 1950	Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
TAKAHATA, Naoki RESIGNED	Director	04 Jul 2005	01 Apr 2006		July 1952	32-8 Seta 4-Chome, Setagaya-Ku, Tokyo, 158-0095, FOREIGN, Japan
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	04 Jul 2005	04 Jul 2005			280 Grays Inn Road, London, WC1X 8EB
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	04 Jul 2005	05 Jul 2005			280, Gray's Inn Road, London, WC1X 8EB

KATO, Yohei, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: Citypoint 1 Ropemaker Street, London, EC2Y 9NY

HATTORI, Hiroshi, Director ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Citypoint 1 Ropemaker Street, London, EC2Y 9NY

ICHIHARA, Yasuhiro ACTIVE
Role: Director
Appointed on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Citypoint 1 Ropemaker Street, London, EC2Y 9NY

YAMAMOTO, Shohei, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: Japan
Date of birth: May 1960
Address: 18-10, Kiyomiya 4-Chome, Yoshikawa, Saitama, 342-0058, Japan

HIRATA, Hirohisa RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 20 May 2008
Address: 10 Greville Lodge, 51-53 Woodside Park Road, London, N12 8RJ

KATO, Aya RESIGNED
Role: Secretary
Appointed on: 20 May 2008
Resigned on: 01 Apr 2011
Address: Citypoint 1 Ropemaker Street, London, EC2Y 9NY

YOSHIHARA, Shinichi RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 19 Apr 2007
Address: 5 King George Street, London, SE10 8QJ

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 05 Jul 2005
Address: 280 Gray's Inn Road, London, WC1X 8EB

HAMANO, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Citypoint 1 Ropemaker Street, London, EC2Y 9NY

HORI, Akihiko RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 17 Oct 2006
Date of birth: February 1956
Address: Flat 9 Oakley House, 71-72 Oakley Street, London, SW3 5HF

ISODA, Yuji RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2011
Country of Residence: Japan
Date of birth: April 1955
Address: 6-3-1, Ryokuen Izumi-Ku, Yokohama-Shi, Kanagawa, Japan

ITO, Kimikazu RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 01 Apr 2009
Date of birth: September 1958
Address: 20 Fursby Avenue, London, N3 1PL

MOROOKA, Masamichi RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

NAKAMAE, Wataru RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2008
Date of birth: October 1954
Address: 2-25-10-208 Koishikawa, Bunkyo-Ku, Tokyo, Japan

SATO, Minoru RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 29 Jun 2007
Date of birth: February 1950
Address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ

TAKAHATA, Naoki RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 01 Apr 2006
Date of birth: July 1952
Address: 32-8 Seta 4-Chome, Setagaya-Ku, Tokyo, 158-0095, FOREIGN, Japan

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2005
Resigned on: 04 Jul 2005
Address: 280 Grays Inn Road, London, WC1X 8EB

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2005
Resigned on: 05 Jul 2005
Address: 280, Gray's Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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