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 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
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 |