THE NIKKA WHISKY DISTILLING CO.,LTD. branch

Company Number

FC014543

Status

Active

Incorporation Date

1 June 1988 (almost 34 years ago)

Company Type

overseas company

Jurisdiction

United Kingdom

Branch

Branch of Japan company

Registered Address

Boundary House 91 Charterhouse Street
London
EC1M 6HR
United Kingdom

Latest Accounts Date

2007-12-31

Directors / Officers

HIKARU KAWAMURA, director, 26 Mar 2004-
ISAO SHIBATA, director, 27 Mar 2001-
ITARU TAKAHASHI, director, 25 Mar 2008-
MASAHIRO UNO, director, 29 Mar 1990-
MASAHITO NAKAGAWA, director, 29 Aug 2001-
NORIYUKI KARASAWA, director, 25 Mar 2008-
TADASHI SUGIURA, director, 27 Mar 1998-
TAKAO SUGITA, director, 26 Mar 2003-
YOSHIFUMI NISHINO, director, 25 Mar 2008-
YOSHIHISA KITAGAWA, director, 24 Mar 2006-
YUKIO KASHIWAYA, director, 29 Aug 2002-
YUKIYOSHI TACHIKAWA, director, 26 Mar 2003-

Inactive Directors / Officers

AKIRA HAGIWARA, director, 30 Mar 1989-28 Mar 1996
ATSUZO JYOTAKI, director, 4 Jun 1988-30 Mar 1989
CHUJI ISHIZU, director, 4 Jun 1988-28 Mar 1996
DAISABURO YUI, director, 26 Mar 1999-26 Mar 2003
HIROSHI HAYASHI, director, 27 Mar 2001-26 Mar 2003
HIROSHI OHARA, director, 30 Mar 1994-11 Dec 1996
HIROSHI OKADA, director, 30 Mar 1994-28 Mar 1997
IWAGO HIRANO, director, 28 Mar 1996-26 Mar 1999
KAZUHIDE IIYAMA, director, 29 Mar 1990-30 Mar 1993
KAZUSHIGE TAKAHATA, director, 30 Mar 1989-28 Mar 1997
KAZUYOSHI HASHIMOTO, director, 28 Mar 1997-27 Mar 2001
KIYOSHI NAKAJIMA, director, 30 Mar 1993-27 Mar 1998
KOHTARU HIGUCHI, director, 4 Jun 1988-27 Mar 1998
KOICHI ASAHI, director, 26 Mar 2002-26 Mar 2004
KOYA KOMASAKI, director, 27 Mar 1998-28 Mar 2000
MASAAKI OKADA, director, 28 Mar 2000-27 Mar 2001
MASAKUNI YOSHINO, director, 30 Mar 1993-27 Mar 2001
MASAO IMAI, director, 4 Jun 1988-30 Mar 1989
MASARU TAKEDA, director, 4 Jun 1988-26 Mar 1999
MASATOSHI GOTO, director, 4 Jun 1988-28 Mar 1991
MASATOSHI ISHIAGKI, director, 4 Jun 1988-28 Mar 1996
MASATOSHI OSUNA, director, 30 Mar 1995-26 Mar 1999
MASATOSHI SUZUKI, director, 4 Jun 1988-28 Mar 1997
MICHINORI SHINDO, director, 30 Mar 1995-26 Mar 1999
MINORU TABUCHI, director, 29 Mar 1997-28 Mar 2000
NOBUO OKI, director, 4 Jun 1988-30 Mar 1993
REIICHI YAMANE, director, 4 Jun 1988-30 Mar 1989
SABURO ANBO, director, 4 Jun 1988-28 Mar 1997
SADAO KASAHARA, director, 4 Jun 1988-28 Mar 1991
SHIGEMI EGASHIRA, director, 30 Mar 1995-27 Mar 2001
SHIGEO FUKUCHI, director, 27 Mar 1998-28 Mar 2000
SHIOMI WATANABE, director, 29 Mar 1990-27 Mar 1992
TADAO HIROSE, director, 4 Jun 1988-30 Mar 1994
TADASHI TAMADA, director, 27 Mar 1998-27 Mar 2001
TADASU WATANABE, director, 4 Jun 1988-30 Mar 1994
TAKAO MURAMATSU, director, 4 Jun 1988-30 Mar 1993
TAKAYUKI HASHIMOTO, director, 4 Jun 1988-28 Mar 1991
TAKESHI TAKETSURO, director, 4 Jun 1988-26 Mar 2003
TAKUMI TSUKIJIMA, director, 4 Jun 1988-29 Mar 1989
TATSUSHIRO TAKAHASHI, director, 28 Mar 2000-27 Mar 2003
TSUNESHIRO KITAJIMA, director, 28 Mar 1996-27 Mar 2001
YASUHIKO FUKUI, director, 4 Jun 1988-30 Jun 1995
YOICHI IKEDA, director, 28 Mar 1996-28 Mar 2000
YOSHIAKI NISHIIKE, director, 28 Mar 1991-28 Mar 1997
YOSHIHIRO DOBASHI, director, 30 Mar 1993-27 Mar 1998
YOSHIKATSU ITAGAKI, director, 28 Mar 1997-31 Mar 1999
YOSHITOMO SHIBATA, director, 28 Mar 1996-28 Mar 2000
YUKIO NAKAJIMA, director, 4 Jun 1988-30 Mar 1995
YUKIO SHIMZU, director, 30 Mar 1995-27 Mar 1998
YUTAKA FUKUMAKI, director, 30 Mar 1989-28 Mar 1996
YUZO SETO, director, 30 Mar 1993-26 Mar 2002

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

THE NIKKA WHISKY DISTILLING CO.,LTD. (Japan)		details
THE NIKKA WHISKY DISTILLING CO.,LTD. (Japan)		details

Filing Date	Title	Description
2013-05-08	Filing dated 8 May 2013		details
2012-06-29	Return by a UK establishment of an overseas company for change of details	Details changed for a UK Establishment	details
2008-11-13	Filing dated 13 November 2008	Pa:par	details
2008-11-13	Filing dated 13 November 2008	First pa details changed\koichi nishikawa\boundary house 91\charterhouse street\london\EC1M 6HR	details
2008-06-11	Filing dated 11 June 2008		details
2008-06-11	Filing dated 11 June 2008		details
2008-06-11	Filing dated 11 June 2008		details
2008-06-11	Filing dated 11 June 2008		details
2008-06-11	Filing dated 11 June 2008		details
2008-06-10	Annual Accounts	Full accounts made up to 2007-12-31	details
2007-09-27	Annual Accounts	Full accounts made up to 2005-12-31	details
2007-09-27	Annual Accounts	Full accounts made up to 2006-12-31	details
2006-03-14	Filing dated 14 March 2006	Pa:res/app	details
2006-03-14	Filing dated 14 March 2006	First pa details changed mr soichiro harada 17 connaught place london W2 2EL	details
2005-10-24	Annual Accounts	Full accounts made up to 2004-12-31	details
2005-10-10	Filing dated 10 October 2005	Director resigned;new director appointed	details
2005-10-10	Filing dated 10 October 2005	Director resigned;new director appointed	details
2005-10-10	Filing dated 10 October 2005	Director resigned	details
2005-10-10	Filing dated 10 October 2005	Director resigned;new director appointed	details
2004-05-07	Annual Accounts	Full accounts made up to 2003-12-31	details

THE NIKKA WHISKY DISTILLING CO.,LTD. branch

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