DOCOMO EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DOCOMO EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOCOMO EUROPE LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071751. The accounts status is FULL and accounts are next due on 31/12/2024.

DOCOMO EUROPE LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKASHI TERAMOTO Sep 1977 Japanese Director 2024-04-17 CURRENT
MR SHIGEKI KOBAYASHI Jan 1976 Japanese Director 2023-07-31 CURRENT
MR TADASHI OKUDAIRA Jul 1971 Japanese Director 2020-07-09 UNTIL 2022-11-30 RESIGNED
MR TETSUYA TANIGUCHI Apr 1960 Japanese Director 2010-08-01 UNTIL 2013-06-30 RESIGNED
MR HIROSHI TAMANO May 1957 Japanese Director 2007-07-01 UNTIL 2010-08-01 RESIGNED
MR HIROYUKI TAKEUCHI Jul 1962 Japanese Director 2008-07-01 UNTIL 2016-07-12 RESIGNED
NAOTO OHASHI Apr 1955 Japanese Director 2002-09-26 UNTIL 2003-06-25 RESIGNED
NAOYA SAITO May 1965 Japanese Director 2005-05-01 UNTIL 2008-07-01 RESIGNED
HIROYUKI OTSUKA Sep 1957 Japanese Director 2000-10-31 UNTIL 2002-09-26 RESIGNED
TORU OTSU Sep 1960 Japanese Director 2004-06-15 UNTIL 2005-05-31 RESIGNED
HISASHI OMOTE Jan 1961 Japanese Director 2003-06-25 UNTIL 2005-05-31 RESIGNED
MR TAKAHIRO TOKUMO Oct 1966 Japanese Director 2014-07-01 UNTIL 2018-07-01 RESIGNED
TSUTOMU SAKAI Jun 1958 Japanese Director 2008-07-01 UNTIL 2010-07-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-10-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-10-31 RESIGNED
TERUO KATO Feb 1955 Japanese Secretary 2005-10-26 UNTIL 2016-07-15 RESIGNED
MR NOBUTAKA KURATA Jan 1974 Japanese Director 2022-11-30 UNTIL 2023-07-31 RESIGNED
MR SIDDIQI ZAIF Feb 1976 Japanese Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-09-14 UNTIL 2005-10-26 RESIGNED
NOBUYUKI AKIMOTO Sep 1964 Japanese Director 2003-07-23 UNTIL 2005-05-01 RESIGNED
MR SATORU KINOSHITA Apr 1962 Japanese Director 2013-07-01 UNTIL 2014-07-01 RESIGNED
MR SEIJI KAWAMURA Aug 1962 Japanese Director 2012-07-18 UNTIL 2013-06-30 RESIGNED
SHIRO KANAZU Sep 1961 Japanese Director 2000-10-31 UNTIL 2002-09-26 RESIGNED
SHIGEKI ISHIZUKA Mar 1952 Japanese Director 2002-09-02 UNTIL 2004-06-15 RESIGNED
MR SEIICHI IKEDA May 1963 Japanese Director 2010-07-01 UNTIL 2011-07-01 RESIGNED
AKIRA HIROOKA Jun 1950 Japanese Director 2000-10-31 UNTIL 2003-08-01 RESIGNED
KOICHI HARADA Mar 1955 Japanese Director 2004-06-18 UNTIL 2007-07-01 RESIGNED
MR MICHAEL CONDON Sep 1967 American Director 2018-07-01 UNTIL 2021-08-01 RESIGNED
MR MORIYA KUMASAKI Aug 1960 Japanese Director 2011-07-01 UNTIL 2014-07-01 RESIGNED
KUNIHIKO ADACHI Oct 1940 Japanese Director 2002-09-02 UNTIL 2004-06-18 RESIGNED
MR JUNICHI IGARASHI Mar 1964 Japanese Director 2014-07-01 UNTIL 2016-07-12 RESIGNED
MR AKIO MATSUZAKI Dec 1957 Japanese Director 2010-08-01 UNTIL 2012-07-01 RESIGNED
MR MASAAKI MATSUI Feb 1973 Japanese Director 2018-07-01 UNTIL 2020-07-09 RESIGNED
MR JUNICHI SASAKI Jun 1966 Japanese Director 2021-08-01 UNTIL 2024-04-17 RESIGNED
KAZUSHIGE YOSHIDA Jan 1964 Japanese Director 2005-06-01 UNTIL 2008-07-01 RESIGNED
MR KEI TONOKURA Mar 1974 Japanese Director 2016-07-12 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nippon Telegraph And Telephone Corporation 2020-12-25 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntt Docomo, Inc. 2016-04-06 - 2020-12-25 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
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM LONDON Active SMALL 94110 - Activities of business and employers membership organizations
HUTCHISON 3G UK LIMITED READING ENGLAND Active FULL 61200 - Wireless telecommunications activities
HUTCHISON 3G UK HOLDINGS LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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NTT UNITED KINGDOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MIDWINTER CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
VOLOFIN CAPITAL MANAGEMENT LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
GOMES SERVICECO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
130 WOOD STREET (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
130 WOOD STREET (NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.