ONE FLEET REALTY LTD - LONDON
| Company Profile | Company Filings |
Overview
ONE FLEET REALTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE FLEET REALTY LTD was incorporated 10 years ago on 09/07/2013 and has the registered number: 08602989. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE FLEET REALTY LTD was incorporated 10 years ago on 09/07/2013 and has the registered number: 08602989. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE FLEET REALTY LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUN FUKADA | May 1967 | Japanese | Director | 2017-08-08 | CURRENT |
| MR HIROYUKI TAKAHASHI | Apr 1958 | Japanese | Director | 2020-03-27 | CURRENT |
| AKIHIRO TACHIBANA | Oct 1965 | Japanese | Director | 2013-07-09 | CURRENT |
| MR YOSUKE MAEZAWA | Mar 1960 | Japanese | Director | 2020-03-27 | CURRENT |
| MR KUNIYASU SHIMIZU | Nov 1955 | Japanese | Director | 2014-02-17 UNTIL 2023-03-31 | RESIGNED |
| MASAATSU OHGA | Aug 1948 | Japanese | Director | 2013-07-09 UNTIL 2020-03-27 | RESIGNED |
| SIMON WILLIAMS | May 1955 | British | Director | 2014-03-27 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tak Realty Uk, Ltd. | 2016-07-09 | London | Ownership of shares 75 to 100 percent |