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MITSUI FUDOSAN (U.K.) LTD. - 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Company Information
- Company registration number
- 02460207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Cassini House
- 57-58 St. James's Street
- London
- SW1A 1LD
- United Kingdom 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom UK
Management
- Managing Directors
- ONO, Yugo
- YAMAMOTO, Takashi
- IMAMURA, Tatsu
- IWAMA, Takeshi
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-17
- Age Of Company 1990-01-17 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mitsui Fudosan Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800V1DM9B3EQ7MS23
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2025-11-04
- Last Date: 2024-10-21
✓
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MITSUI FUDOSAN (U.K.) LTD. Company Description
- MITSUI FUDOSAN (U.K.) LTD. is a ltd registered in United Kingdom with the Company reg no 02460207. Its current trading status is "live". It was registered 1990-01-17. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 6Th Floor Cassini House .
Get MITSUI FUDOSAN (U.K.) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui Fudosan (U.k.) Ltd. - 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
- 1990-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02460207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02460207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02460207#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-28) - CS01
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keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-08-01) - CH04
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change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
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change-person-director-company-with-change-date (2023-09-26) - CH01
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confirmation-statement-with-no-updates (2023-11-04) - CS01
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accounts-with-accounts-type-group (2023-06-01) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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mortgage-satisfy-charge-full (2023-01-09) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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change-person-director-company-with-change-date (2022-11-01) - CH01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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change-person-director-company-with-change-date (2020-04-12) - CH01
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accounts-with-accounts-type-group (2020-07-01) - AA
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-group (2019-05-15) - AA
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change-person-director-company-with-change-date (2019-04-04) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-group (2018-05-18) - AA
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-group (2017-05-19) - AA
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termination-director-company-with-name-termination-date (2017-04-01) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-updates (2017-11-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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accounts-with-accounts-type-group (2016-05-18) - AA
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
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capital-allotment-shares (2016-06-28) - SH01
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keyboard_arrow_right 2015
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resolution (2015-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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capital-allotment-shares (2015-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-group (2013-04-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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termination-director-company-with-name (2012-01-18) - TM01
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resolution (2012-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-13) - AA
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legacy (2012-05-19) - MG01
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capital-allotment-shares (2012-03-30) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-sail-address-company-with-old-address (2011-09-27) - AD02
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move-registers-to-sail-company (2011-09-27) - AD03
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-secretary-company-with-name (2010-02-04) - TM02
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 363a
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legacy (2009-04-06) - 287
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-group (2009-04-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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legacy (2008-04-09) - 288b
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accounts-with-accounts-type-group (2008-03-25) - AA
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legacy (2008-01-08) - 288c
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legacy (2008-01-08) - 363a
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legacy (2007-08-22) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-14) - AA
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legacy (2005-04-22) - 287
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legacy (2005-02-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-14) - 353
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legacy (2004-01-23) - 363a
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legacy (2004-11-25) - 363a
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accounts-with-accounts-type-group (2004-04-02) - AA
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legacy (2004-01-23) - 288a
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legacy (2004-11-25) - 363(190)
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keyboard_arrow_right 2003
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legacy (2003-09-18) - 288c
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accounts-with-accounts-type-group (2003-03-28) - AA
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legacy (2003-03-04) - 288a
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legacy (2003-01-22) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-26) - AA
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accounts-with-accounts-type-group (2002-03-06) - AA
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legacy (2002-01-11) - 363a
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legacy (2001-05-10) - 288b
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legacy (2001-01-08) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-08) - 363a
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accounts-with-accounts-type-full-group (2000-06-16) - AA
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legacy (1999-01-06) - 363a
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accounts-with-accounts-type-full-group (1998-06-23) - AA
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legacy (1998-01-21) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 363(190)
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legacy (1997-01-06) - 288c
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legacy (1997-01-22) - 363(353)
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legacy (1997-08-21) - 288a
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accounts-with-accounts-type-full-group (1997-05-30) - AA
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legacy (1997-08-21) - 288b
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legacy (1997-01-22) - 363a
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accounts-with-accounts-type-full-group (1996-05-26) - AA
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legacy (1996-02-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-11) - AA
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legacy (1994-02-11) - 288
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auditors-resignation-company (1994-01-21) - AUD
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keyboard_arrow_right 1993
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legacy (1993-02-10) - 363x
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legacy (1992-04-03) - 363x
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keyboard_arrow_right 1991
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legacy (1991-08-07) - 225(1)
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resolution (1991-07-28) - RESOLUTIONS
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legacy (1991-06-16) - 363x
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legacy (1991-01-11) - 288
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accounts-with-accounts-type-full-group (1991-08-07) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-14) - 287
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legacy (1990-02-20) - 88(2)R
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incorporation-company (1990-01-17) - NEWINC
