Nippon Club Limited

Company Name	Nippon Club Limited
Directors	Hirohiko Miyata and Takanori Sazaki
Company Status	Active
Company Number	00641085
Category	Private Limited Company
Incorporation Date	3 November 1959(64 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hirohiko Miyata
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 2020(60 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Takanori Sazaki
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	25 May 2022(62 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mufg Bank, Ltd. Ropemaker Place 25 Ropemaker St. London EC2Y 9AN

Secretary Name	Akifumi Fujimoto
Status	Current
Appointed	25 May 2022(62 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Mufg Bank, Ltd. Ropemaker Place 25 Ropemaker St. London EC2Y 9AN

Director Name	Mr Masayuki Ikeda
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1991(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 December 1992)
Role	Company Director
Correspondence Address	5 Ingram Avenue Hampstead London NW11 6TG

Secretary Name	Jun Takasu
Nationality	British
Status	Resigned
Appointed	28 December 1991(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 December 1992)
Role	Company Director
Correspondence Address	2 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Tadashi Kurachi
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 1996)
Role	Managing Director
Correspondence Address	24 Carlton House Terrace London SW1Y 5AP

Director Name	Mr Osamu Fukumuro
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1996)
Role	Managing Director
Correspondence Address	7 Hollingsworth Road Croydon Surrey CR0 5RP

Secretary Name	Hiroshi Mitsukawa
Nationality	British
Status	Resigned
Appointed	28 December 1992(33 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 December 1993)
Role	Secretary
Correspondence Address	1 Roskeen Court 45 Arterbery Road Wimbledon SW20 8AU

Secretary Name	Tatsuo Kawakami
Nationality	Japanese
Status	Resigned
Appointed	14 December 1993(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Flat 14 42 Craven Hill Gardens London W2 3EA

Secretary Name	Hiroaki Iseki
Nationality	British
Status	Resigned
Appointed	15 May 1995(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	16 Walmington Fold London N12 7LR

Director Name	Kenji Enya
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 1997)
Role	Banker
Correspondence Address	Flat 5 24 Carlton House Terrace London SW1Y 5AP

Secretary Name	Makoto Aoki
Nationality	Japanese
Status	Resigned
Appointed	27 February 1998(38 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1998)
Role	Banker
Correspondence Address	Flat 2 59 Ennismore Gardens London SW7 1AJ

Secretary Name	Yoshisaburo Mogi
Nationality	Japanese
Status	Resigned
Appointed	18 June 1998(38 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2000)
Role	Banker
Correspondence Address	Flat 20 Walsingham Queens Mead Est St Johns Wood Park London Nw8 6re NW8 6RE

Secretary Name	Setsuo Yamada
Nationality	Japanese
Status	Resigned
Appointed	26 January 2000(40 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2001)
Role	Banker
Correspondence Address	7 Ashley Park Road Walton On Thames Surrey KT12 1JU

Director Name	Haruo Kimura
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(40 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2003)
Role	Managing Director
Correspondence Address	Flat 5 24 Carlton House Terrace London SW1Y 5AP

Secretary Name	Toyoki Yamauchi
Nationality	Japanese
Status	Resigned
Appointed	11 May 2001(41 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2004)
Role	Banker
Correspondence Address	Flat 19 10 Lowndes Square London SW1X 9HA

Director Name	Tetsuya Matsuoka
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2001(41 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2002)
Role	President
Correspondence Address	5 Ingram Avenue Hampstead London NW11 6TG

Secretary Name	Hiroaki Fuchida
Nationality	Japanese
Status	Resigned
Appointed	26 March 2004(44 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Banker
Correspondence Address	Flat 19 10 Lowndes Square London SW1X 9HA

Director Name	Kyoichi Endo
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2004(44 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	24 King William Street London EC4R 9AJ

Secretary Name	Makoto Miyazaki
Nationality	Japanese
Status	Resigned
Appointed	01 January 2006(46 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Flat 12 76 Jermyn Street London SW1Y 6NP

Director Name	Mitsuhiko Kawai
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(46 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2007)
Role	Managing Director
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Ken Abe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2007(47 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 April 2008)
Role	Managing Director
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Norinao Iio
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2008(48 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 April 2009)
Role	Managing Director
Correspondence Address	24 King William Street London EC4R 9AJ

Secretary Name	Go Watanabe
Status	Resigned
Appointed	15 May 2009(49 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 12 June 2009)
Role	Company Director
Correspondence Address	50 Horsley Court Montague Close London SW1P 4BF

Secretary Name	Jiro Kishimura
Status	Resigned
Appointed	12 June 2009(49 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	25 Ropemaker Street London EC2Y 9AN

Secretary Name	Mr Seiji Oizumi
Status	Resigned
Appointed	01 June 2011(51 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemarker Street London EC2Y 9AN

Director Name	Mr Hironobu Ishikawa
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2013(53 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Hirofumi Noda
Status	Resigned
Appointed	04 October 2013(53 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2015)
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2M 9AN

Director Name	Mr Masato Miyachi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 2014(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2016)
Role	Chief Executive Officer For Europe, Middle East An
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemarker Street London EC2Y 9AN

Secretary Name	Masakazu Osawa
Status	Resigned
Appointed	10 June 2015(55 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Director Name	Atsushi Kume
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(56 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Senior Executive Managing Officer
Country of Residence	United Kingdom
Correspondence Address	8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Masahiro Kuwahara
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2016(56 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2019)
Role	Managing Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9AN

Secretary Name	Masatoshi Komoriya
Status	Resigned
Appointed	01 June 2017(57 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 May 2018)
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemarker Street London EC2Y 9AN

Director Name	Mr Yasuyuki Fujitani
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(58 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Hidefumi Yamamura
Status	Resigned
Appointed	25 May 2018(58 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 May 2022)
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemarker Street London EC2Y 9AN

Contact

Website	www.nipponclub.co.uk
Telephone	020 79219490
Telephone region	London

Location

Registered Address	725a Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£451,858
Net Worth	£877,807
Cash	£773,739
Current Liabilities	£34,761

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

22 January 2024	Registered office address changed from Units 13 and 14, Ground Floor Europoint Centre 5-11 Lavington Street London SE1 0NZ to 725a Salisbury House 29 Finsbury Circus London EC2M 5QQ on 22 January 2024 (1 page)
18 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
15 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
6 April 2023	Termination of appointment of Hirohiko Miyata as a director on 29 March 2023 (1 page)
6 April 2023	Appointment of Mr Yukinobu Nakano as a director on 3 April 2023 (2 pages)
23 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
26 May 2022	Termination of appointment of Hidefumi Yamamura as a secretary on 25 May 2022 (1 page)
25 May 2022	Termination of appointment of Katsunori Yokomaku as a director on 25 May 2022 (1 page)
25 May 2022	Appointment of Mr Takanori Sazaki as a director on 25 May 2022 (2 pages)
25 May 2022	Appointment of Akifumi Fujimoto as a secretary on 25 May 2022 (2 pages)
17 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 30 September 2021 (24 pages)
4 June 2021	Termination of appointment of Takanori Sazaki as a director on 26 May 2021 (1 page)
4 June 2021	Appointment of Mr Katsunori Yokomaku as a director on 26 May 2021 (2 pages)
18 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 30 September 2020 (20 pages)
6 April 2020	Appointment of Mr Hirohiko Miyata as a director on 6 April 2020 (2 pages)
6 April 2020	Termination of appointment of Yasuyuki Fujitani as a director on 24 March 2020 (1 page)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 September 2019 (20 pages)
11 June 2019	Termination of appointment of Masahiro Kuwahara as a director on 29 May 2019 (1 page)
11 June 2019	Appointment of Mr. Takanori Sazaki as a director on 29 May 2019 (2 pages)
21 January 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
30 May 2018	Appointment of Hidefumi Yamamura as a secretary on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Masatoshi Komoriya as a secretary on 25 May 2018 (1 page)
17 May 2018	Termination of appointment of Atsushi Kume as a director on 1 April 2018 (1 page)
17 May 2018	Appointment of Mr Yasuyuki Fujitani as a director on 1 April 2018 (2 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 30 September 2017 (20 pages)
14 December 2017	Full accounts made up to 30 September 2017 (20 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Termination of appointment of Masakazu Osawa as a secretary on 1 June 2017 (1 page)
11 July 2017	Termination of appointment of Masakazu Osawa as a secretary on 1 June 2017 (1 page)
11 July 2017	Appointment of Masatoshi Komoriya as a secretary on 1 June 2017 (2 pages)
11 July 2017	Appointment of Masatoshi Komoriya as a secretary on 1 June 2017 (2 pages)
19 May 2017	Full accounts made up to 30 September 2016 (19 pages)
19 May 2017	Full accounts made up to 30 September 2016 (19 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
9 August 2016	Termination of appointment of Masato Miyachi as a director on 1 July 2016 (1 page)
9 August 2016	Appointment of Mr Masahiro Kuwahara as a director on 1 July 2016 (2 pages)
9 August 2016	Appointment of Mr Masahiro Kuwahara as a director on 1 July 2016 (2 pages)
9 August 2016	Termination of appointment of Masato Miyachi as a director on 1 July 2016 (1 page)
7 April 2016	Appointment of Atsushi Kume as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Hironobu Ishikawa as a director on 1 April 2016 (1 page)
7 April 2016	Appointment of Atsushi Kume as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Hironobu Ishikawa as a director on 1 April 2016 (1 page)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
19 December 2015	Full accounts made up to 30 September 2015 (15 pages)
19 December 2015	Full accounts made up to 30 September 2015 (15 pages)
30 June 2015	Termination of appointment of Hirofumi Noda as a secretary on 10 June 2015 (1 page)
30 June 2015	Appointment of Masakazu Osawa as a secretary on 10 June 2015 (2 pages)
30 June 2015	Appointment of Masakazu Osawa as a secretary on 10 June 2015 (2 pages)
30 June 2015	Termination of appointment of Hirofumi Noda as a secretary on 10 June 2015 (1 page)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Director's details changed for Mr Hironobu Ishikawa on 24 November 2014 (2 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Director's details changed for Mr Hironobu Ishikawa on 24 November 2014 (2 pages)
22 December 2014	Full accounts made up to 30 September 2014 (16 pages)
22 December 2014	Full accounts made up to 30 September 2014 (16 pages)
12 November 2014	Termination of appointment of Shoji Nakano as a director on 3 October 2014 (1 page)
12 November 2014	Termination of appointment of Shoji Nakano as a director on 3 October 2014 (1 page)
12 November 2014	Termination of appointment of Shoji Nakano as a director on 3 October 2014 (1 page)
12 November 2014	Appointment of Mr Masato Miyachi as a director on 3 October 2014 (2 pages)
12 November 2014	Appointment of Mr Masato Miyachi as a director on 3 October 2014 (2 pages)
12 November 2014	Appointment of Mr Masato Miyachi as a director on 3 October 2014 (2 pages)
18 August 2014	Registered office address changed from 2F Samuel House 6 St Albans Street London SW1Y 4SQ to Units 13 and 14, Ground Floor Europoint Centre 5-11 Lavington Street London SE1 0NZ on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 2F Samuel House 6 St Albans Street London SW1Y 4SQ to Units 13 and 14, Ground Floor Europoint Centre 5-11 Lavington Street London SE1 0NZ on 18 August 2014 (1 page)
9 May 2014	Full accounts made up to 30 September 2013 (15 pages)
9 May 2014	Full accounts made up to 30 September 2013 (15 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
19 December 2013	Termination of appointment of Seiji Oizumi as a secretary (1 page)
19 December 2013	Appointment of Hirofumi Noda as a secretary (2 pages)
19 December 2013	Termination of appointment of Seiji Oizumi as a secretary (1 page)
19 December 2013	Appointment of Hirofumi Noda as a secretary (2 pages)
19 July 2013	Appointment of Mr Hironobu Ishikawa as a director (2 pages)
19 July 2013	Termination of appointment of Noriaki Sakamoto as a director (1 page)
19 July 2013	Termination of appointment of Noriaki Sakamoto as a director (1 page)
19 July 2013	Appointment of Mr Hironobu Ishikawa as a director (2 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 30 September 2012 (15 pages)
17 December 2012	Full accounts made up to 30 September 2012 (15 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 30 September 2011 (15 pages)
19 December 2011	Full accounts made up to 30 September 2011 (15 pages)
10 August 2011	Termination of appointment of Koji Nakamura as a director (1 page)
10 August 2011	Termination of appointment of Takashi Morimura as a director (1 page)
10 August 2011	Appointment of Mr Noriaki Sakamoto as a director (2 pages)
10 August 2011	Termination of appointment of Takashi Morimura as a director (1 page)
10 August 2011	Termination of appointment of Koji Nakamura as a director (1 page)
10 August 2011	Appointment of Mr Noriaki Sakamoto as a director (2 pages)
10 August 2011	Termination of appointment of Jiro Kishimura as a secretary (1 page)
10 August 2011	Termination of appointment of Jiro Kishimura as a secretary (1 page)
8 August 2011	Appointment of Mr Seiji Oizumi as a secretary (2 pages)
8 August 2011	Appointment of Mr Shoji Nakano as a director (2 pages)
8 August 2011	Appointment of Mr Shoji Nakano as a director (2 pages)
8 August 2011	Appointment of Mr Seiji Oizumi as a secretary (2 pages)
11 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Secretary's details changed for Jiro Kishimura on 27 December 2010 (2 pages)
10 February 2011	Secretary's details changed for Jiro Kishimura on 27 December 2010 (2 pages)
14 December 2010	Full accounts made up to 30 September 2010 (15 pages)
14 December 2010	Full accounts made up to 30 September 2010 (15 pages)
1 February 2010	Full accounts made up to 30 September 2009 (15 pages)
1 February 2010	Full accounts made up to 30 September 2009 (15 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
16 June 2009	Appointment terminated secretary go watanabe (1 page)
16 June 2009	Secretary appointed jiro kishimura (1 page)
16 June 2009	Appointment terminated secretary go watanabe (1 page)
16 June 2009	Secretary appointed jiro kishimura (1 page)
19 May 2009	Secretary appointed go watanabe (1 page)
19 May 2009	Secretary appointed go watanabe (1 page)
18 May 2009	Appointment terminated secretary makoto miyazaki (1 page)
18 May 2009	Appointment terminated secretary makoto miyazaki (1 page)
27 April 2009	Director appointed koji nakamura (2 pages)
27 April 2009	Appointment terminated director norinao iio (1 page)
27 April 2009	Appointment terminated director norinao iio (1 page)
27 April 2009	Director appointed koji nakamura (2 pages)
21 January 2009	Return made up to 28/12/08; full list of members (4 pages)
21 January 2009	Return made up to 28/12/08; full list of members (4 pages)
30 December 2008	Full accounts made up to 30 September 2008 (15 pages)
30 December 2008	Full accounts made up to 30 September 2008 (15 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2008	Director appointed norinao iio (1 page)
1 May 2008	Appointment terminated director ken abe (1 page)
1 May 2008	Appointment terminated director ken abe (1 page)
1 May 2008	Director appointed norinao iio (1 page)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
4 January 2008	Return made up to 28/12/07; full list of members (2 pages)
4 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
28 December 2006	Return made up to 28/12/06; full list of members (5 pages)
28 December 2006	Return made up to 28/12/06; full list of members (5 pages)
21 December 2006	Full accounts made up to 30 September 2006 (15 pages)
21 December 2006	Full accounts made up to 30 September 2006 (15 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 30 September 2005 (15 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	Full accounts made up to 30 September 2005 (15 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 28/12/05; full list of members (5 pages)
23 January 2006	Return made up to 28/12/05; full list of members (5 pages)
13 January 2006	Location of register of members (1 page)
13 January 2006	Location of register of members (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
20 January 2005	Full accounts made up to 30 September 2004 (15 pages)
20 January 2005	Full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 28/12/03; full list of members (5 pages)
11 February 2004	Return made up to 28/12/03; full list of members (5 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
30 December 2003	Full accounts made up to 30 September 2003 (15 pages)
30 December 2003	Full accounts made up to 30 September 2003 (15 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
23 April 2003	Full accounts made up to 30 September 2002 (23 pages)
23 April 2003	Full accounts made up to 30 September 2002 (23 pages)
31 March 2003	Return made up to 28/12/02; full list of members (5 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Return made up to 28/12/02; full list of members (5 pages)
31 March 2003	New director appointed (2 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
6 February 2002	Full accounts made up to 30 September 2001 (14 pages)
6 February 2002	Full accounts made up to 30 September 2001 (14 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
8 March 2001	Full accounts made up to 30 September 2000 (15 pages)
8 March 2001	Full accounts made up to 30 September 2000 (15 pages)
5 January 2001	Return made up to 28/12/00; full list of members (6 pages)
5 January 2001	Return made up to 28/12/00; full list of members (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (2 pages)
29 June 2000	Director resigned (2 pages)
29 June 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
28 January 2000	Full accounts made up to 30 September 1999 (14 pages)
28 January 2000	Full accounts made up to 30 September 1999 (14 pages)
29 December 1999	Return made up to 28/12/99; full list of members (6 pages)
29 December 1999	Return made up to 28/12/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 30 September 1998 (14 pages)
20 July 1999	Full accounts made up to 30 September 1998 (14 pages)
24 June 1999	Director resigned (2 pages)
24 June 1999	Director resigned (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (2 pages)
17 July 1998	Secretary resigned (2 pages)
11 April 1998	Full accounts made up to 30 September 1997 (13 pages)
11 April 1998	Full accounts made up to 30 September 1997 (13 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
9 January 1998	Return made up to 28/12/97; full list of members (6 pages)
9 January 1998	Return made up to 28/12/97; full list of members (6 pages)
21 August 1997	Director resigned (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (2 pages)
3 July 1997	Full accounts made up to 30 September 1996 (13 pages)
3 July 1997	Full accounts made up to 30 September 1996 (13 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
4 March 1997	Return made up to 28/12/96; full list of members (5 pages)
4 March 1997	Return made up to 28/12/96; full list of members (5 pages)
28 March 1996	Full accounts made up to 30 September 1995 (13 pages)
28 March 1996	Full accounts made up to 30 September 1995 (13 pages)
12 March 1996	Return made up to 28/12/95; full list of members (6 pages)
12 March 1996	Return made up to 28/12/95; full list of members (6 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: plumtree court london EC4A 4HT (1 page)
29 January 1996	Registered office changed on 29/01/96 from: plumtree court london EC4A 4HT (1 page)
29 January 1996	Secretary resigned (1 page)
29 January 1996	Secretary resigned (1 page)
13 July 1995	Full accounts made up to 30 September 1994 (13 pages)
13 July 1995	Full accounts made up to 30 September 1994 (13 pages)
27 February 1995	Registered office changed on 27/02/95 from: prince rupert house 64 queen street london ec 4R1 (1 page)
27 February 1995	Registered office changed on 27/02/95 from: prince rupert house 64 queen street london ec 4R1 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
14 December 1978	Memorandum and Articles of Association (12 pages)
14 December 1978	Memorandum and Articles of Association (12 pages)
3 November 1959	Certificate of incorporation (1 page)
3 November 1959	Certificate of incorporation (1 page)

Nippon Club Limited

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