MITSUI FUDOSAN (U.K.) LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 02460207
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE; Statement of capital following an allotment of shares on 23 June 2016 GBP 477,250,000 . The most likely internet sites of MITSUI FUDOSAN (U.K.) LTD. are www.mitsuifudosanuk.co.uk, and www.mitsui-fudosan-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Mitsui Fudosan U K Ltd is a Private Limited Company. The company registration number is 02460207. Mitsui Fudosan U K Ltd has been working since 17 January 1990. The present status of the company is Active. The registered address of Mitsui Fudosan U K Ltd is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KAWAMURA, Yutaka is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. SAITO, Hitoshi is a Director of the company. YAMAMOTO, Takashi is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUJIWARA, Takahiro has been resigned. Director FUKUI, Mokoto has been resigned. Director HIRONAKA, Satoshi has been resigned. Director IWASA, Takaaki has been resigned. Director MIYAO, Masaru has been resigned. Director MORIMOTO, Motomitsu has been resigned. Director MURAKAMI, Kosei has been resigned. Director NAKAMURA, Yoichi has been resigned. Director OMURO, Koichi has been resigned. Director SAITO, Takayoshi has been resigned. Director SATO, Masatoshi has been resigned. Director TANABE, Makoto has been resigned. Director YAMADA, Hideto has been resigned. Director YAMADA, Tadashi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 February 2010
Director
KAWAMURA, Yutaka
Appointed Date: 01 April 2015
62 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 01 April 2016
62 years old
Director
SAITO, Hitoshi
Appointed Date: 01 April 2007
73 years old
Director
YAMAMOTO, Takashi
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 17 January 1992
Director
FUJIWARA, Takahiro
Resigned: 01 April 2007
Appointed Date: 01 April 2004
73 years old
Director
FUKUI, Mokoto
Resigned: 23 December 2011
Appointed Date: 16 December 2011
51 years old
Director
HIRONAKA, Satoshi
Resigned: 01 April 2015
Appointed Date: 01 April 2013
64 years old
Director
IWASA, Takaaki
Resigned: 26 January 1995
74 years old
Director
MIYAO, Masaru
Resigned: 21 January 1994
91 years old
Director
MORIMOTO, Motomitsu
Resigned: 31 March 2008
Appointed Date: 01 December 2003
60 years old
Director
MURAKAMI, Kosei
Resigned: 31 March 2010
Appointed Date: 01 April 2008
69 years old
Director
NAKAMURA, Yoichi
Resigned: 31 January 2001
Appointed Date: 26 January 1995
67 years old
Director
OMURO, Koichi
Resigned: 31 March 2008
Appointed Date: 05 December 2002
80 years old
Director
SAITO, Takayoshi
Resigned: 01 April 2004
Appointed Date: 28 June 1997
76 years old
Director
SATO, Masatoshi
Resigned: 01 April 2013
Appointed Date: 01 April 2010
67 years old
Director
TANABE, Makoto
Resigned: 31 March 2004
Appointed Date: 01 February 2000
71 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 01 April 2008
66 years old
Director
YAMADA, Tadashi
Resigned: 28 June 1997
Appointed Date: 21 January 1994
90 years old

Persons With Significant Control

Mitsui Fudosan Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUI FUDOSAN (U.K.) LTD. Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
28 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 477,250,000
18 May 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Takashi Yamamoto as a director on 1 April 2016
...
... and 119 more events
16 Jun 1991
Return made up to 17/01/91; full list of members
11 Jan 1991
Director resigned;new director appointed
14 Dec 1990
Registered office changed on 14/12/90 from: royex house aldermansbury sq london EC2V 7LD
20 Feb 1990
Ad 13/02/90--------- £ si 16500000@1=16500000 £ ic 10750000/27250000
17 Jan 1990
Incorporation

MITSUI FUDOSAN (U.K.) LTD. Charges

14 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Berkeley Square Properties Limited
Description: A first fixed equitable charge over the deposit balance see…

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