MITSUI FUDOSAN (U.K.) LTD. - LONDON
| Company Profile | Company Filings |
Overview
MITSUI FUDOSAN (U.K.) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITSUI FUDOSAN (U.K.) LTD. was incorporated 34 years ago on 17/01/1990 and has the registered number: 02460207. The accounts status is GROUP and accounts are next due on 30/09/2024.
MITSUI FUDOSAN (U.K.) LTD. was incorporated 34 years ago on 17/01/1990 and has the registered number: 02460207. The accounts status is GROUP and accounts are next due on 30/09/2024.
MITSUI FUDOSAN (U.K.) LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR CASSINI HOUSE
LONDON
SW1A 1LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-01 | CURRENT | ||
| MR TAKESHI IWAMA | Sep 1973 | Japanese | Director | 2024-04-01 | CURRENT |
| YUGO ONO | Dec 1964 | Japanese | Director | 2019-04-01 | CURRENT |
| TATSU IMAMURA | Jul 1972 | Japanese | Director | 2022-04-01 | CURRENT |
| MR TAKASHI YAMAMOTO | May 1959 | Japanese | Director | 2016-04-01 | CURRENT |
| EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2016-04-01 UNTIL 2020-06-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-01-17 UNTIL 2010-02-01 | RESIGNED | ||
| TADASHI YAMADA | Jan 1935 | Japanese | Director | 1994-01-21 UNTIL 1997-06-28 | RESIGNED |
| MR KOSEI MURAKAMI | Jun 1956 | Japanese | Director | 2008-04-01 UNTIL 2010-03-31 | RESIGNED |
| MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2008-04-01 UNTIL 2016-04-01 | RESIGNED |
| MAKOTO TANABE | Jun 1954 | Japanese | Director | 2000-02-01 UNTIL 2004-03-31 | RESIGNED |
| MASATOSHI SATO | Apr 1958 | Japanese | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
| TAKAYOSHI SAITO | Jan 1949 | Japanese | Director | 1997-06-28 UNTIL 2004-04-01 | RESIGNED |
| MR HITOSHI SAITO | Nov 1952 | Japanese | Director | 2007-04-01 UNTIL 2017-04-01 | RESIGNED |
| HIROKI SAITO | Oct 1961 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
| KOICHI OMURO | Feb 1945 | Japanese | Director | 2002-12-05 UNTIL 2008-03-31 | RESIGNED |
| YOICHI NAKAMURA | Aug 1958 | Japanese | Director | 1995-01-26 UNTIL 2001-01-31 | RESIGNED |
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2024-04-01 | RESIGNED |
| MOTOMITSU MORIMOTO | Jul 1965 | Japanese | Director | 2003-12-01 UNTIL 2008-03-31 | RESIGNED |
| MASARU MIYAO | Mar 1934 | Japanese | Director | RESIGNED | |
| MR YUTAKA KAWAMURA | Apr 1963 | Japanese | Director | 2015-04-01 UNTIL 2019-04-01 | RESIGNED |
| TAKAAKI IWASA | Aug 1951 | British | Director | RESIGNED | |
| MR SATOSHI HIRONAKA | Jan 1961 | Japanese | Director | 2013-04-01 UNTIL 2015-04-01 | RESIGNED |
| MOKOTO FUKUI | Mar 1974 | Japanese | Director | 2011-12-16 UNTIL 2011-12-23 | RESIGNED |
| TAKAHIRO FUJIWARA | Jul 1952 | Japanese | Director | 2004-04-01 UNTIL 2007-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsui Fudosan Company Limited | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |