MITSUI FUDOSAN (U.K.) LTD.
Active - Accounts Filed
General Information
NAME
MITSUI FUDOSAN (U.K.) LTD.
COMPANY NUMBER
02460207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/1990
(34 years and 10 months old)
WEBSITE
www.mitsuifudosan.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Telephone: 02073184370
TPS: No
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
SW1A 1LD
Telephone: 73184370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI FUDOSAN CO LTD | N/A | N/A |
| MITSUI FUDOSAN (U.K.) LTD. | Active - Accounts Filed | View Report |
| 5 HANOVER SQUARE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Takeshi Iwama (932128446) Appointed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITSUI FUDOSAN (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITSUI FUDOSAN (U.K.) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about MITSUI FUDOSAN (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Takeshi Iwama (932128446) Appointed |
| 29/05/2024 | New Accounts filed |
| 04/04/2024 | Tomoo Nakamura (927026901) has left the board |
| 04/04/2024 | New Board Member Takeshi Iwama (932123363) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 04/04/2023 | Hiroki Saito (929452026) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Tatsu Imamura (928158970) Appointed |
| 08/04/2022 | New Board Member Hiroki Saito (929452026) Appointed |
| 10/06/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 10/06/2020 | Tomoo Nakamura (927026902) has left the board |
| 03/06/2020 | New Board Member Tomoo Nakamura (927026902) Appointed |
| 03/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Yugo Ono (925702655) Appointed |
| 03/04/2019 | Yutaka Kawamura (919669050) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 05/04/2017 | Hitoshi Saito (912143108) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Takashi Yamamoto (920684320) Appointed |
| 05/04/2016 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 05/04/2016 | Hideto Yamada (913173888) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Yutaka Kawamura (919669050) Appointed |
| 14/04/2015 | Satoshi Hironaka (917757072) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914871135) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Masatoshi Sato (915257131) has left the board |
| 22/04/2013 | New Board Member Satoshi Hironaka (917757072) Appointed |
| 16/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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