DEMBALL LIMITED

active Company number 02302862

Private Limited by Shares · Incorporated on 6th Oct 1988

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SIC codes: 11010, 46342
Registered office: London, EC1M 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DEMBALL LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 1988 and is currently showing its status as 'Active'. The company's stated activities are Distilling, rectifying and blending of spirits, Wholesale of wine, beer, spirits and other alcoholic beverages .

2 Directors View directors

7 Companies at address View all 11 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC1M 6EU £200,000 as of 1st Oct 2025 View postcode page

Average price (all time) £206,952

Average price (since 2016) £394,150

Property sales recorded 57

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Naoto Ono	Director	26th Mar 2025	This company	Japanese	View profile
Hisayoshi Sugawara	Director	1st Apr 2022	This company	Japanese	View profile
The Nikka Whisky Distilling Co., Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CHARTERHOUSE FINANCE UK LTD	04283918	7th Sep 2001	active
PLACESS2B LTD	04111432	21st Nov 2000	active
EOS ENERGY LIMITED	04060342	25th Aug 2000	dissolved
INTELLIGENT MARKETING LTD.	03713405	15th Feb 1999	active
ACCOUNTANCY TRAINING LTD	03676509	1st Dec 1998	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Oct 1988
Company type: Private Limited by Shares
SIC codes: 11010, 46342
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Oct 1988 Company incorporated
30th Dec 1993 Kazumi Hikita resigned as Director
30th Dec 1993 Koji Harada appointed as Director
30th Dec 1993 Kazumi Hikita resigned as Secretary
30th Dec 1993 Koji Harada appointed as Secretary
1st Dec 1994 Hiroshi Yamashita resigned as Director
1st Dec 1994 Nobuo Hara appointed as Director
30th Apr 1996 Nobuo Hara resigned as Director
30th Apr 1996 Masaru Takeda appointed as Director
1st Apr 1997 Koji Harada resigned as Director
1st Apr 1997 Hiroshi Umezawa appointed as Director
1st Apr 1997 Koji Harada resigned as Secretary
1st Apr 1997 Hiroshi Umezawa appointed as Secretary
7th Jun 2000 Masaru Takeda resigned as Director
7th Jun 2000 Tatsushiro Takahashi appointed as Director
7th Jun 2000 Hiroshi Yamashita appointed as Director
26th Sep 2000 Hiroshi Umezawa resigned as Director
26th Sep 2000 Kenji Noda appointed as Director
26th Sep 2000 Hiroshi Umezawa resigned as Secretary
26th Sep 2000 Kenji Noda appointed as Secretary
1st Apr 2001 Tatsushiro Takahashi resigned as Director
1st Apr 2001 Masahiro Uno appointed as Director
21st Nov 2002 Kenji Noda resigned as Director
21st Nov 2002 Hiroshi Kawasaki appointed as Director
21st Nov 2002 Kenji Noda resigned as Secretary
21st Nov 2002 Hiroshi Kawasaki appointed as Secretary
3rd Feb 2003 Hiroshi Yamashita resigned as Director
3rd Feb 2003 Tadashi Sugiura appointed as Director
8th Dec 2004 Hiroshi Kawasaki resigned as Director
8th Dec 2004 Yozo Tomio appointed as Director
8th Dec 2004 Hiroshi Kawasaki resigned as Secretary
8th Dec 2004 Yozo Tomio appointed as Secretary
25th Mar 2005 Tadashi Sugiura resigned as Director
25th Mar 2005 Hiroshi Yamashita appointed as Director
27th May 2005 Masahiro Uno resigned as Director
27th May 2005 Hiroaki Yamaji appointed as Director
25th Oct 2006 Yozo Tomio resigned as Director
25th Oct 2006 Yozo Tomio resigned as Secretary
1st Apr 2007 Koichi Nishikawa appointed as Secretary
24th Sep 2009 Hiroaki Yamaji resigned as Director
24th Sep 2009 Taketoshi Kishimoto appointed as Director
24th Sep 2009 Koichi Nishikawa resigned as Secretary
13th Dec 2010 Taketoshi Kishimoto resigned as Director
13th Dec 2010 Eishi Yamamoto appointed as Director
29th Mar 2013 Hiroshi Yamashita resigned as Director
29th Mar 2013 Keiichi Nakagawa appointed as Director
17th Mar 2016 Keiichi Nakagawa resigned as Director
17th Mar 2016 Taketoshi Kishimoto appointed as Director
6th Apr 2016 The Nikka Whisky Distilling Co., Ltd. appointed as Corporate PSC
25th Dec 2017 Eishi Yamamoto resigned as Director
25th Dec 2017 Yoshisuke Motojima appointed as Director
1st Apr 2022 Yoshisuke Motojima resigned as Director
1st Apr 2022 Hisayoshi Sugawara appointed as Director
1st May 2023 Taketoshi Kishimoto resigned as Director
1st May 2023 Kazutomo Tamesada appointed as Director
26th Mar 2025 Kazutomo Tamesada resigned as Director
26th Mar 2025 Naoto Ono appointed as Director
14th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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