NTT UD EUROPE LIMITED
Overview
| Company Name | NTT UD EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07056967 |
| 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 NTT UD EUROPE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NTT UD EUROPE LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTT UD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UD EUROPE LIMITED | Oct 26, 2009 | Oct 26, 2009 |
What are the latest accounts for NTT UD EUROPE LIMITED?
| 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 NTT UD EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for NTT UD EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 1st Floor 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AF | 1 pages | AD02 | ||
Director's details changed for Mr Tadashi Ito on Oct 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor 1 King William Street London EC4N 7AR United Kingdom to 1 King William Street London EC4N 7AF on Oct 10, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 316 pages | AA | ||
Appointment of Mr Toru Kinoshita as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Hideyuki Yamasawa as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 10, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Termination of appointment of Toshiyuki Yoshizawa as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2023 | 302 pages | AAMD | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 4 pages | SH01 | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 290 pages | AA | ||
Director's details changed for Mr Toshiyuki Yoshizawa on Aug 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Tadashi Ito as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Seiji Okinaga as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Toshiyuki Yoshizawa as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Yasufumi Otsubo as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Who are the officers of NTT UD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITO, Tadashi | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | Japanese | 298740350002 | |||||||||
| KINOSHITA, Toru | Director | 4-14-1 Sotokanda Chiyoda-Ku Akihabara Udx 11th Floor Tokyo Japan | Japan | Japanese | 339043960001 | |||||||||
| OTSUBO, Yasufumi | Director | 4-14-1 Sotokanda Chiyoda-Ku Akihabara Udx 11th Floor Tokyo Japan | Japan | Japanese | 298633770001 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| FUJIWARA, Atsushi | Director | 4-14-1 Sotokanda Chiyoda-Ku Tokyo Ntt Urban Development Corporation 101-0021 Japan | Japan | Japanese | 146754440002 | |||||||||
| KINOSHITA, Toru | Director | 4-14-1 Sotokanda Chiyoda-Ku Tokyo Akihabara Udx 11th Floor Japan | Japan | Japanese | 255184270001 | |||||||||
| MONIR, Nicole Frances | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 102866950001 | |||||||||
| MORIWAKI, Kenji | Director | 60 Holland Street SE1 9JF London 303 Block B Neo Bankside | United Kingdom | Japanese | 166711350002 | |||||||||
| NAKANISHI, Takashi | Director | 58-60 St. Katharine's Way E1W 1LB London 3rd Floor Devon House | England | Japanese | 188990350001 | |||||||||
| OGASAWARA, Hiroshi | Director | 4-14-1 Sotokanda Chiyoda-Ku Tokyo Akihabara Udx 11th Floor Japan | Japan | Japanese | 260066990001 | |||||||||
| OGASAWARA, Hiroshi | Director | 1 King William Street EC4N 7AR London 1st Floor United Kingdom | England | Japanese | 170579990002 | |||||||||
| OKINAGA, Seiji | Director | 1 King William Street EC4N 7AR London 1st Floor United Kingdom | United Kingdom | Japanese | 201682940003 | |||||||||
| OKUBO, Yoko | Director | 4-14-1 Sotokanda Chiyoda-Ku Tokyo 11th Floor Akihabara Udx Japan | Japan | Japanese | 236375270001 | |||||||||
| TANAKA, Toshiaki | Director | 4-14-1 Sotokanda Chiyoda-Ku Tokyo Akihabara Udx 11th Floor Japan | Japan | Japanese | 201762370001 | |||||||||
| WEIR, Alasdair | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | Uk | British | 146535180001 | |||||||||
| YAMASAWA, Hideyuki | Director | 1 King William Street EC4N 7AR London 1st Floor United Kingdom | United States | Japanese | 270948020003 | |||||||||
| YOSHIZAWA, Toshiyuki | Director | 4-14-1 Sotokanda Chiyoda-Ku Akihabara Udx 11th Floor Tokyo Japan | Japan | Japanese | 298634670002 | |||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Who are the persons with significant control of NTT UD EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt, Inc. | Jan 08, 2019 | 5-1, Otemachi 1-Chome, Chiyoda-Ku 100-8116 Tokyo Otemachi First Square, East Tower Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ntt Urban Development Corporation | Apr 06, 2016 | 14-1, Sotokanda 4-Chome Chiyoda-Ku 101-0021 Tokyo Akihabara Udx Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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