MITSUI FUDOSAN (U.K.) LTD.: Filings

  • Overview

    Company NameMITSUI FUDOSAN (U.K.) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02460207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITSUI FUDOSAN (U.K.) LTD.?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    45 pagesAA

    Appointment of Mr Tatsu Imamura as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Takeshi Iwama as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Tatsu Imamura as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Kenji Kikkawa as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Yugo Ono as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Kenji Kikkawa as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Takeshi Iwama as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Yugo Ono as a director on Apr 01, 2026

    1 pagesTM01

    Director's details changed for Mr Takeshi Iwama on Oct 27, 2025

    2 pagesCH01

    Confirmation statement made on Oct 21, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    44 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 667,250,000
    3 pagesSH01

    Appointment of Kenji Kikkawa as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Takeshi Iwama on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Takeshi Iwama on May 13, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    45 pagesAA

    Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Tatsu Imamura on Sep 26, 2023

    2 pagesCH01

    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 pagesAD02

    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