MITSUI FUDOSAN (U.K.) LTD.
Overview
| Company Name | MITSUI FUDOSAN (U.K.) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02460207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITSUI FUDOSAN (U.K.) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITSUI FUDOSAN (U.K.) LTD. located?
| Registered Office Address | 6th Floor Cassini House 57-58 St. James's Street SW1A 1LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITSUI FUDOSAN (U.K.) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MITSUI FUDOSAN (U.K.) LTD.?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MITSUI FUDOSAN (U.K.) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Takeshi Iwama on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Kenji Kikkawa as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Takeshi Iwama on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Takeshi Iwama on May 13, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tatsu Imamura on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Hiroki Saito as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tatsu Imamura on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tatsu Imamura on Jun 13, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tatsu Imamura on Jun 13, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Who are the officers of MITSUI FUDOSAN (U.K.) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| IMAMURA, Tatsu | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 281589700007 | |||||||||
| IWAMA, Takeshi | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | United Kingdom | Japanese | 321284460010 | |||||||||
| KIKKAWA, Kenji | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | Japan | Japanese | 334097000001 | |||||||||
| ONO, Yugo | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | Japan | Japanese | 257026550001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| FUJIWARA, Takahiro | Director | 30-812 Uchikoshi Naka-Ku Yokohama City Kanagawa-Ken 231-0867 Japan | Japanese | 121431230001 | ||||||||||
| FUKUI, Mokoto | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House | United Kingdon | Japanese | 165510590001 | |||||||||
| HIRONAKA, Satoshi | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | Japan | Japanese | 177570720001 | |||||||||
| IWASA, Takaaki | Director | Flat 3 Finch Lodge Admiral Walk W9 3TB London | British | 42180310001 | ||||||||||
| KAWAMURA, Yutaka | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | Japan | Japanese | 196690500001 | |||||||||
| MIYAO, Masaru | Director | 10-7 Kikuna 2-Chome Kouhoku-Ku FOREIGN Yokahama-Shi Japan | Japanese | 26014700001 | ||||||||||
| MORIMOTO, Motomitsu | Director | 81 Brim Hill N2 0EZ London | Japanese | 117173730001 | ||||||||||
| MURAKAMI, Kosei | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th | Japan | Japanese | 129571590002 | |||||||||
| NAKAMURA, Tomoo | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 270269010009 | |||||||||
| NAKAMURA, Yoichi | Director | 2 Holly View Close Station Road Hendon NW4 3SZ London Middlesex | Japanese | 41949890001 | ||||||||||
| OMURO, Koichi | Director | 4-5-4 Ayase Adachi-Ku FOREIGN Tokyo 120-0005 Japan | Japanese | 87840630001 | ||||||||||
| ONOZAWA, Eiichiro | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 188351690008 | |||||||||
| SAITO, Hiroki | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | Japan | Japanese | 294520260001 | |||||||||
| SAITO, Hitoshi | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th | Japan | Japanese | 121431080001 | |||||||||
| SAITO, Takayoshi | Director | 18-1-502 Ichibancho Chiyoda-Ku 102 Tokyo 102 Japan | Japanese | 54383360001 | ||||||||||
| SATO, Masatoshi | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th | Japan | Japanese | 152571310002 | |||||||||
| TANABE, Makoto | Director | 14e Avenue Road NW8 6BP London | Japanese | 68328180001 | ||||||||||
| YAMADA, Hideto | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th | United Kingdom | Japanese | 131738880001 | |||||||||
| YAMADA, Tadashi | Director | 3-4-41 Shimorenjaku Mitaka-City Tokyo Japan | Japanese | 37742320001 | ||||||||||
| YAMAMOTO, Takashi | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | Japan | Japanese | 206843200001 |
Who are the persons with significant control of MITSUI FUDOSAN (U.K.) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui Fudosan Company Limited | Apr 06, 2016 | Nihonbashi Muromachi, 2-Chome Chuo-Ku Tokyo 1-1 Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0