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MITSUI FUDOSAN (U.K.) LTD. - 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02460207
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor Cassini House
- 57-58 St. James's Street
- London
- SW1A 1LD
- United Kingdom 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom UK
Management
- Geschäftsführung
- ONO, Yugo
- YAMAMOTO, Takashi
- NAKAMURA, Tomoo
- IMAMURA, Tatsu
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1990
- Alter der Firma 1990-01-17 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mitsui Fudosan Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800V1DM9B3EQ7MS23
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2024-11-04
- Letzte Einreichung: 2023-10-21
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MITSUI FUDOSAN (U.K.) LTD. Firmenbeschreibung
- MITSUI FUDOSAN (U.K.) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02460207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 6Th Floor Cassini House erreicht werden.
Jetzt sichern MITSUI FUDOSAN (U.K.) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsui Fudosan (U.k.) Ltd. - 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, Grossbritannien
- 1990-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-08-01) - CH04
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change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
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change-person-director-company-with-change-date (2023-09-26) - CH01
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confirmation-statement-with-no-updates (2023-11-04) - CS01
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accounts-with-accounts-type-group (2023-06-01) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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mortgage-satisfy-charge-full (2023-01-09) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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change-person-director-company-with-change-date (2022-11-01) - CH01
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accounts-with-accounts-type-group (2022-05-20) - AA
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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accounts-with-accounts-type-group (2021-06-03) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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change-person-director-company-with-change-date (2020-04-12) - CH01
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accounts-with-accounts-type-group (2020-07-01) - AA
-
change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
-
accounts-with-accounts-type-group (2019-05-15) - AA
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change-person-director-company-with-change-date (2019-04-04) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-group (2018-05-18) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-group (2017-05-19) - AA
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termination-director-company-with-name-termination-date (2017-04-01) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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accounts-with-accounts-type-group (2016-05-18) - AA
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
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capital-allotment-shares (2016-06-28) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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capital-allotment-shares (2015-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-group (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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termination-director-company-with-name (2012-01-18) - TM01
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resolution (2012-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-13) - AA
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legacy (2012-05-19) - MG01
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capital-allotment-shares (2012-03-30) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-sail-address-company-with-old-address (2011-09-27) - AD02
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move-registers-to-sail-company (2011-09-27) - AD03
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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change-sail-address-company (2010-01-14) - AD02
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move-registers-to-sail-company (2010-01-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-04) - AP04
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accounts-with-accounts-type-group (2010-03-31) - AA
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 363a
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legacy (2009-04-06) - 287
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-group (2009-04-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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legacy (2008-04-09) - 288b
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accounts-with-accounts-type-group (2008-03-25) - AA
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legacy (2008-01-08) - 288c
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-04-30) - 288b
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accounts-with-accounts-type-group (2007-03-29) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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accounts-with-accounts-type-group (2006-04-04) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363a
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accounts-with-accounts-type-group (2005-06-14) - AA
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legacy (2005-04-22) - 287
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363(190)
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accounts-with-accounts-type-group (2004-04-02) - AA
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legacy (2004-01-23) - 288a
-
legacy (2004-01-23) - 363a
-
legacy (2004-01-14) - 353
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legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 288c
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accounts-with-accounts-type-group (2003-03-28) - AA
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legacy (2003-03-04) - 288a
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legacy (2003-01-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-26) - AA
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miscellaneous (2002-08-12) - MISC
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accounts-with-accounts-type-group (2002-03-06) - AA
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legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288b
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legacy (2001-01-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288a
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legacy (2000-02-08) - 363a
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accounts-with-accounts-type-full-group (2000-06-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-19) - AA
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legacy (1999-01-06) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-23) - AA
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legacy (1998-01-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363(190)
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legacy (1997-01-06) - 288c
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legacy (1997-01-22) - 363(353)
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legacy (1997-08-21) - 288a
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accounts-with-accounts-type-full-group (1997-05-30) - AA
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legacy (1997-08-21) - 288b
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legacy (1997-01-22) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-26) - AA
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legacy (1996-02-14) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-23) - 363x
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legacy (1995-02-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-11) - AA
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legacy (1994-02-11) - 288
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legacy (1994-01-24) - 363x
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auditors-resignation-company (1994-01-21) - AUD
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363x
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legacy (1993-03-17) - 353
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accounts-with-accounts-type-full-group (1993-08-18) - AA
keyboard_arrow_right 1992
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legacy (1992-04-03) - 363x
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accounts-with-accounts-type-full-group (1992-11-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-07) - AA
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legacy (1991-08-07) - 225(1)
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resolution (1991-07-28) - RESOLUTIONS
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legacy (1991-06-16) - 363x
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legacy (1991-01-11) - 288
keyboard_arrow_right 1990
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legacy (1990-12-14) - 287
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legacy (1990-02-20) - 88(2)R
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incorporation-company (1990-01-17) - NEWINC