MITSUI & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MITSUI & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITSUI & COMPANY LIMITED was incorporated 71 years ago on 06/06/1953 and has the registered number: 00520344. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MITSUI & COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MITSUI & COMPANY LIMITED
8TH AND 9TH FLOORS,
LONDON
EC1A 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

MITSUI & COMPANY LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HIROKO KATO Secretary 2022-07-18 CURRENT
MR YASUSHI SHIMIZU May 1969 Japanese Director 2023-09-15 CURRENT
NORITAKA TANAKA May 1951 Japanese Director 2006-04-07 UNTIL 2007-03-31 RESIGNED
MASANOBU ITO Secretary 2010-03-01 UNTIL 2013-01-12 RESIGNED
MR NICHOLAS DAVID TRAILL Mar 1953 Secretary 1995-10-18 UNTIL 1997-11-03 RESIGNED
MR MASAFUMI SUEHIRO Secretary 2013-01-12 UNTIL 2017-03-13 RESIGNED
MR PATRIC JOHN RANDLE SANKEY-BARKER Dec 1941 British Secretary RESIGNED
MR MASAFUMI SUEHIRO Secretary 2018-10-25 UNTIL 2022-07-17 RESIGNED
MR YOSHIKAZU HAMADA Secretary 2017-03-13 UNTIL 2018-10-24 RESIGNED
MR MICHAEL THOMAS BROWN Dec 1954 British Secretary 1997-11-03 UNTIL 2003-05-07 RESIGNED
TADASHI ANDO Sep 1955 Secretary 2008-12-01 UNTIL 2010-02-28 RESIGNED
HIROTOMO ABE Nov 1957 Secretary 2003-05-07 UNTIL 2008-12-01 RESIGNED
MR JOHN DOMINIC ROTHWELL Apr 1937 English Director 1997-11-03 UNTIL 2003-05-09 RESIGNED
MR KAZUHIRO TSUKAMOTO Sep 1960 Japanese Director 2013-04-02 UNTIL 2015-07-01 RESIGNED
MR NICHOLAS DAVID TRAILL Mar 1953 Director 1993-03-29 UNTIL 1997-11-03 RESIGNED
TAKASHI YAMAUCHI May 1951 Japanese Director 2003-05-07 UNTIL 2004-10-06 RESIGNED
YASUTOMO SUGIURA Japanese Director 2000-03-13 UNTIL 2003-05-07 RESIGNED
MR PATRIC JOHN RANDLE SANKEY-BARKER Dec 1941 British Director RESIGNED
MASAKI SAITO Jul 1959 Japanese Director 2010-06-14 UNTIL 2012-04-01 RESIGNED
MR ROBERT IAN HATTRICK Jan 1933 British Director RESIGNED
MOTOYASU NOZAKI Jul 1960 Japanese Director 2008-09-01 UNTIL 2010-06-14 RESIGNED
ITARU NISHIMURA Sep 1955 Japanese Director 2012-04-01 UNTIL 2013-04-02 RESIGNED
CHIHARU KOMACHI Apr 1957 Japanese Director 2007-04-01 UNTIL 2008-09-01 RESIGNED
MR KENICHIRO KIMIMORI Jun 1972 Japanese Director 2022-02-05 UNTIL 2023-09-15 RESIGNED
MR NAOTAKA HAYASHI Jul 1963 Japanese Director 2015-07-01 UNTIL 2022-02-04 RESIGNED
KYOICHI ENDO Oct 1947 Japanese Director 2003-05-07 UNTIL 2006-04-07 RESIGNED
MR MICHAEL THOMAS BROWN Dec 1954 British Director 1995-10-18 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui & Co., Ltd. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMAX MOLYBDENUM U.K. LIMITED SUFFOLK Active FULL 20130 - Manufacture of other inorganic basic chemicals
NIPPON CLUB LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMETALCO LIMITED SHEFFIELD UNITED KINGDOM Active FULL 74990 - Non-trading company
THE JAPANESE SCHOOL LIMITED LONDON Active FULL 85310 - General secondary education
DHP TRUSTEE COMPANY SALFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SVITZER EASTLANDS LIMITED DURHAM Dissolved... FULL 74990 - Non-trading company
MITSUI & CO. EUROPE PLC LONDON Active FULL 46900 - Non-specialised wholesale trade
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EVERSHEDS PROPERTIES LIMITED SALFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CHURCH HILL COURT (PENARTH) LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
77 CROHAM ROAD (CROYDON) LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
THE WOODCUTTERS (GT. ELLINGHAM) MANAGEMENT COMPANY LIMITED ATTLEBOROUGH Active MICRO ENTITY 98000 - Residents property management
LONDON PROCESS CENTRE LTD SOUTH WOODHAM FERRERS Active FULL 82990 - Other business support service activities n.e.c.
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED LONDON Active FULL 06200 - Extraction of natural gas
THE ROYAL FEMALE SCHOOL OF ART FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BROWN CONSULTING SOLUTIONS LTD WHEATHAMPSTEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EVERSHEDS SUTHERLAND (FRANCE) LLP LONDON Active FULL None Supplied
CHC HOLDING (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MITSUI & COMPANY LIMITED 2016-09-02 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - MITSUI & COMPANY LIMITED 2015-06-24 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITSUI & CO. EUROPE PLC LONDON Active FULL 46900 - Non-specialised wholesale trade
MITSUI POWER VENTURES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
MITSUI RENEWABLE ENERGY EUROPE LIMITED LONDON Active SMALL 35110 - Production of electricity
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED LONDON Active FULL 06200 - Extraction of natural gas
MITSUI E&P GHANA KETA LIMITED LONDON, Active FULL 06100 - Extraction of crude petroleum
MITSUI E&P UK LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MKI(U.K.), LTD LONDON Active SMALL 62020 - Information technology consultancy activities
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MIT WIND IPP COMPANY LTD LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.