UD EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7AR

Company number 07056967
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Register inspection address has been changed to Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB; Full accounts made up to 31 December 2015. The most likely internet sites of UD EUROPE LIMITED are www.udeurope.co.uk, and www.ud-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ud Europe Limited is a Private Limited Company. The company registration number is 07056967. Ud Europe Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Ud Europe Limited is 1st Floor 1 King William Street London United Kingdom Ec4n 7ar. . OGASAWARA, Hiroshi is a Director of the company. OKINAGA, Seiji is a Director of the company. TANAKA, Toshiaki is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director FUJIWARA, Atsushi has been resigned. Director MONIR, Nicole Frances has been resigned. Director MORIWAKI, Kenji has been resigned. Director NAKANISHI, Takashi has been resigned. Director WEIR, Alasdair has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OGASAWARA, Hiroshi
Appointed Date: 06 July 2012
60 years old
Director
OKINAGA, Seiji
Appointed Date: 01 October 2015
61 years old
Director
TANAKA, Toshiaki
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 18 January 2013
Appointed Date: 26 October 2009
Director
FUJIWARA, Atsushi
Resigned: 30 June 2012
Appointed Date: 30 October 2009
61 years old
Director
MONIR, Nicole Frances
Resigned: 26 October 2009
Appointed Date: 26 October 2009
58 years old
Director
MORIWAKI, Kenji
Resigned: 24 June 2014
Appointed Date: 24 January 2012
60 years old
Director
NAKANISHI, Takashi
Resigned: 31 August 2015
Appointed Date: 24 June 2014
58 years old
Director
WEIR, Alasdair
Resigned: 30 October 2009
Appointed Date: 26 October 2009
43 years old
Nominee Director
TRUSEC LIMITED
Resigned: 30 October 2009
Appointed Date: 26 October 2009

Persons With Significant Control

Ntt Urban Development Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UD EUROPE LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2016
Register inspection address has been changed to Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB
21 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
13 Oct 2015
Appointment of Mr Toshiaki Tanaka as a director on 1 October 2015
...
... and 31 more events
06 Nov 2009
Termination of appointment of Alasdair Weir as a director
06 Nov 2009
Termination of appointment of Trusec Limited as a director
29 Oct 2009
Appointment of Alasdair Weir as a director
29 Oct 2009
Termination of appointment of Nicole Monir as a director
26 Oct 2009
Incorporation

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