Based in London Bridge City, London, Daiwa Sports Ltd was registered on 24 January 1977, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 28 directors listed as Smith, Alistair Charles, Inagaki, Takashi, Otake, Yushi, Clarke, Paul, Seagrave, Carole Jeanette, Aoki, Osamu, Inoue, Koi, Ishido, Shinichi, Kakida, Eiji, Kimoto, Kohsuke, Kimura, Hiroo, Komatsu, Tomoaki, Miyasaka, Shinichiro, Morikawa, Ryoji, Morishita, Saburo, Muta, Yasumari, Oono, Jitsuo, Shirai, Tetsuo, Stewart, Richard, Sunaga, Shunji, Suzuki, Tadaaki, Tachibana, Takeshi, Thomson, Francis, Torii, Yasunori, Tsutsui, Hiroshi, Uehara, Masayuki, Usuda, Toshikazu, Yamaguchi, Kaname for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INAGAKI, Takashi | 27 April 2018 | - | 1 |
| OTAKE, Yushi | 01 July 2016 | - | 1 |
| AOKI, Osamu | N/A | 07 November 1993 | 1 |
| INOUE, Koi | N/A | 23 June 1999 | 1 |
| ISHIDO, Shinichi | 02 April 1997 | 31 March 1999 | 1 |
| KAKIDA, Eiji | N/A | 12 February 1996 | 1 |
| KIMOTO, Kohsuke | 12 February 1996 | 31 March 1999 | 1 |
| KIMURA, Hiroo | 22 March 1994 | 31 May 1997 | 1 |
| KOMATSU, Tomoaki | 06 November 2006 | 03 June 2010 | 1 |
| MIYASAKA, Shinichiro | 03 June 2010 | 27 April 2018 | 1 |
| MORIKAWA, Ryoji | 01 July 2004 | 01 July 2016 | 1 |
| MORISHITA, Saburo | 09 July 1993 | 28 June 2001 | 1 |
| MUTA, Yasumari | N/A | 20 February 1995 | 1 |
| OONO, Jitsuo | 22 March 2002 | 05 September 2005 | 1 |
| SHIRAI, Tetsuo | 05 September 2005 | 01 June 2007 | 1 |
| STEWART, Richard | 09 July 1993 | 06 June 1997 | 1 |
| SUNAGA, Shunji | 10 January 2000 | 01 July 2004 | 1 |
| SUZUKI, Tadaaki | 31 March 1999 | 01 July 2004 | 1 |
| TACHIBANA, Takeshi | 01 July 2016 | 31 January 2019 | 1 |
| THOMSON, Francis | N/A | 02 April 1997 | 1 |
| TORII, Yasunori | 01 July 2004 | 01 June 2007 | 1 |
| TSUTSUI, Hiroshi | 12 February 1996 | 10 January 2000 | 1 |
| UEHARA, Masayuki | 23 June 1999 | 01 July 2004 | 1 |
| USUDA, Toshikazu | 01 July 2004 | 06 November 2006 | 1 |
| YAMAGUCHI, Kaname | N/A | 09 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Alistair Charles | 28 October 2018 | - | 1 |
| CLARKE, Paul | 22 February 2018 | 28 October 2018 | 1 |
| SEAGRAVE, Carole Jeanette | 27 January 2005 | 22 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AP03 - Appointment of secretary | 18 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AP01 - Appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| AP03 - Appointment of secretary | 23 February 2018 | |
| TM02 - Termination of appointment of secretary | 22 February 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 04 June 2017 | |
| CS01 - N/A | 22 July 2016 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| MR01 - N/A | 10 December 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MR01 - N/A | 06 August 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| MR07 - N/A | 17 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 363s - Annual Return | 30 July 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20 May 2005 | |
| OC138 - Order of Court | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
| 123 - Notice of increase in nominal capital | 30 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| AUD - Auditor's letter of resignation | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 123 - Notice of increase in nominal capital | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 287 - Change in situation or address of Registered Office | 20 November 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 225 - Change of Accounting Reference Date | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 288 - N/A | 09 March 1995 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363a - Annual Return | 21 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363a - Annual Return | 26 October 1993 | |
| 288 - N/A | 25 July 1993 | |
| 288 - N/A | 25 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1993 | |
| RESOLUTIONS - N/A | 18 January 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| 363b - Annual Return | 07 November 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| RESOLUTIONS - N/A | 02 February 1992 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 04 November 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| 288 - N/A | 24 May 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| 288 - N/A | 05 January 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 288 - N/A | 10 April 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| 395 - Particulars of a mortgage or charge | 21 June 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 288 - N/A | 25 September 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| 288 - N/A | 27 August 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| MEM/ARTS - N/A | 18 July 1983 | |
| MISC - Miscellaneous document | 24 January 1977 | |
| NEWINC - New incorporation documents | 24 January 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2015 | Outstanding |
N/A |
| A registered charge | 29 July 2013 | Outstanding |
N/A |
| Charge of deposit | 31 May 2006 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 13/10/2006 and | 27 April 2006 | Outstanding |
N/A |
| Fixed and floating charge | 01 February 2006 | Outstanding |
N/A |
| Standard security | 02 June 1988 | Fully Satisfied |
N/A |
