Company number 08602986
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TAK REALTY UK LTD are www.takrealtyuk.co.uk, and www.tak-realty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tak Realty Uk Ltd is a Private Limited Company.
The company registration number is 08602986. Tak Realty Uk Ltd has been working since 09 July 2013.
The present status of the company is Active. The registered address of Tak Realty Uk Ltd is Tavistock House North Tavistock Square London Wc1h 9hr. . OHGA, Masaatsu is a Director of the company. TAWARATANI, Muneyoshi is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Takenaka Europe Gmbh
Notified on: 9 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
TAK REALTY UK LTD Events
13 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 0 more events
17 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
10 Dec 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
10 Dec 2013
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 10 December 2013
13 Sep 2013
Statement of capital following an allotment of shares on 30 August 2013
09 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted