Mitsui Fudosan (U.K.) Ltd.

Company Name	Mitsui Fudosan (U.K.) Ltd.
Company Status	Active
Company Number	02460207
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Takashi Yamamoto
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2016(26 years, 2 months after company formation)
Appointment Duration	8 years
Role	Executive Managing Officer
Country of Residence	Japan
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Yugo Ono
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2019(29 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Tatsu Imamura
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 2 months after company formation)
Appointment Duration	2 years
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Takeshi Iwama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(34 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 February 2010(20 years after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Takaaki Iwasa
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	3 years (resigned 26 January 1995)
Role	Company Director
Correspondence Address	Flat 3 Finch Lodge Admiral Walk London W9 3TB

Director Name	Masaru Miyao
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	2 years (resigned 21 January 1994)
Role	Businessman
Correspondence Address	10-7 Kikuna 2-Chome Kouhoku-Ku Yokahama-Shi Foreign

Director Name	Tadashi Yamada
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 January 1994(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1997)
Role	Managing Director
Correspondence Address	3-4-41 Shimorenjaku Mitaka-City Tokyo Japan

Director Name	Yoichi Nakamura
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 1995(5 years after company formation)
Appointment Duration	6 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	2 Holly View Close Station Road Hendon London Middlesex NW4 3SZ

Director Name	Takayoshi Saito
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1997(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	18-1-502 Ichibancho Chiyoda-Ku 102 Tokyo 102 Japan

Director Name	Makoto Tanabe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2000(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	14e Avenue Road London NW8 6BP

Director Name	Koichi Omuro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2002(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2008)
Role	Senior Managing Director
Correspondence Address	4-5-4 Ayase Adachi-Ku Tokyo 120-0005 Foreign

Director Name	Motomitsu Morimoto
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2003(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	81 Brim Hill London N2 0EZ

Director Name	Takahiro Fujiwara
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Role	General Manager International
Correspondence Address	30-812 Uchikoshi Naka-Ku Yokohama City Kanagawa-Ken 231-0867 Japan

Director Name	Mr Hitoshi Saito
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(17 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 April 2017)
Role	Exec Managing Officer - Mitsui Fudosan Co., Ltd
Country of Residence	Japan
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Kosei Murakami
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	Gen Manager - Int.Dept - Mit Fud Co
Country of Residence	Japan
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(18 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Masatoshi Sato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2013)
Role	General Manager Of International Department
Country of Residence	Japan
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mokoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 2011(21 years, 11 months after company formation)
Appointment Duration	1 week (resigned 23 December 2011)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Satoshi Hironaka
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Managing Officer, General Manager Of Internat Dept
Country of Residence	Japan
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Yutaka Kawamura
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 2019)
Role	Managing Officer, General Manager Of Internat. Dep
Country of Residence	Japan
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Hiroki Saito
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(32 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	18 years (resigned 01 February 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	mitsuifudosan-uk.com
Telephone	020 73184370
Telephone region	London

Location

Registered Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

277.3m at £1	Mitsui Fudosan Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,640,513
Net Worth	£251,609,280
Cash	£3,010,016
Current Liabilities	£212,418,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

14 May 2012	Delivered on: 19 May 2012 Persons entitled: Berkeley Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance see image for full details. Outstanding

14 May 2012

Delivered on: 19 May 2012
Persons entitled: Berkeley Square Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance see image for full details.
Outstanding

Filing History

4 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
26 September 2023	Director's details changed for Mr Tatsu Imamura on 26 September 2023 (2 pages)
18 August 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
1 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
1 June 2023	Group of companies' accounts made up to 31 December 2022 (43 pages)
31 March 2023	Termination of appointment of Hiroki Saito as a director on 31 March 2023 (1 page)
9 January 2023	Satisfaction of charge 1 in full (1 page)
1 November 2022	Director's details changed for Mr Tatsu Imamura on 21 October 2022 (2 pages)
1 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
13 June 2022	Director's details changed for Mr Tatsu Imamura on 13 June 2022 (2 pages)
13 June 2022	Director's details changed for Mr Tatsu Imamura on 13 June 2022 (2 pages)
20 May 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
6 April 2022	Appointment of Mr Tatsu Imamura as a director on 1 April 2022 (2 pages)
6 April 2022	Appointment of Hiroki Saito as a director on 1 April 2022 (2 pages)
27 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
3 June 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
22 April 2021	Director's details changed for Mr Tomoo Nakamura on 19 April 2021 (2 pages)
23 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
1 July 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
16 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
16 June 2020	Director's details changed for Yugo Ono on 15 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Takashi Yamamoto on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020 (1 page)
1 June 2020	Appointment of Tomoo Nakamura as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020 (1 page)
12 April 2020	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
15 May 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
4 April 2019	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
1 April 2019	Termination of appointment of Yutaka Kawamura as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Yugo Ono as a director on 1 April 2019 (2 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
18 May 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
1 April 2017	Termination of appointment of Hitoshi Saito as a director on 1 April 2017 (1 page)
1 April 2017	Termination of appointment of Hitoshi Saito as a director on 1 April 2017 (1 page)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
26 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
26 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
28 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 477,250,000 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 477,250,000 (3 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
6 April 2016	Appointment of Mr Takashi Yamamoto as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Takashi Yamamoto as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Eiichiro Onozawa as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Eiichiro Onozawa as a director on 1 April 2016 (2 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 277,250,000 (7 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 277,250,000 (7 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 277,250,000 (7 pages)
22 June 2015	Resolutions RES13 ‐ Directors interests/approval of documents 08/06/2015 (4 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 April 2015	Appointment of Mr Yutaka Kawamura as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Yutaka Kawamura as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Yutaka Kawamura as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Satoshi Hironaka as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Satoshi Hironaka as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Satoshi Hironaka as a director on 1 April 2015 (1 page)
24 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 277,250,000 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 277,250,000 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 277,250,000 (3 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 127,250,000 (7 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 127,250,000 (7 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 127,250,000 (7 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 127,250,000 (7 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 127,250,000 (7 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 127,250,000 (7 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
18 April 2013	Appointment of Mr Satoshi Hironaka as a director (2 pages)
18 April 2013	Appointment of Mr Satoshi Hironaka as a director (2 pages)
18 April 2013	Termination of appointment of Masatoshi Sato as a director (1 page)
18 April 2013	Termination of appointment of Masatoshi Sato as a director (1 page)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
13 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 April 2012	Resolutions RES13 ‐ Remove auth cap restriction 22/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 April 2012	Resolutions RES13 ‐ Remove auth cap restriction 22/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 127,250,000 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 127,250,000 (3 pages)
18 January 2012	Termination of appointment of Mokoto Fukui as a director (2 pages)
18 January 2012	Termination of appointment of Mokoto Fukui as a director (2 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
6 January 2012	Director's details changed for Masatoshi Sato on 31 December 2011 (2 pages)
6 January 2012	Director's details changed for Masatoshi Sato on 31 December 2011 (2 pages)
23 December 2011	Appointment of Mokoto Fukui as a director (3 pages)
23 December 2011	Appointment of Mokoto Fukui as a director (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
27 September 2011	Register(s) moved to registered inspection location (1 page)
27 September 2011	Register(s) moved to registered inspection location (1 page)
27 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Masatoshi Sato on 3 January 2011 (2 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Masatoshi Sato on 3 January 2011 (2 pages)
10 January 2011	Director's details changed for Masatoshi Sato on 3 January 2011 (2 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
9 July 2010	Appointment of Masatoshi Sato as a director (3 pages)
9 July 2010	Appointment of Masatoshi Sato as a director (3 pages)
5 July 2010	Termination of appointment of Kosei Murakami as a director (1 page)
5 July 2010	Termination of appointment of Kosei Murakami as a director (1 page)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
4 February 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
4 February 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 February 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
4 February 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Hitoshi Saito on 3 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Mr Hitoshi Saito on 3 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Hitoshi Saito on 3 January 2010 (2 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Kosei Murakami on 3 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Kosei Murakami on 3 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Kosei Murakami on 3 January 2010 (2 pages)
4 November 2009	Director's details changed for Mr Hideto Yamada on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Hideto Yamada on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Hideto Yamada on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kosei Murakami on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kosei Murakami on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Hitoshi Saito on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Hitoshi Saito on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Hitoshi Saito on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kosei Murakami on 1 October 2009 (2 pages)
17 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
17 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
6 April 2009	Registered office changed on 06/04/2009 from 24 king william street london EC4R 9AJ (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 24 king william street london EC4R 9AJ (1 page)
7 January 2009	Director's change of particulars / hideto yamada / 03/01/2009 (2 pages)
7 January 2009	Director's change of particulars / hideto yamada / 03/01/2009 (2 pages)
7 January 2009	Director's change of particulars / kosei murakami / 03/01/2009 (2 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Director's change of particulars / hitoshi saito / 03/01/2009 (1 page)
7 January 2009	Director's change of particulars / kosei murakami / 03/01/2009 (2 pages)
7 January 2009	Director's change of particulars / hitoshi saito / 03/01/2009 (1 page)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
14 April 2008	Director appointed hideto yamada (2 pages)
14 April 2008	Director appointed kosei murakami (2 pages)
14 April 2008	Director appointed hideto yamada (2 pages)
14 April 2008	Director appointed kosei murakami (2 pages)
9 April 2008	Appointment terminated director motomitsu morimoto (1 page)
9 April 2008	Appointment terminated director motomitsu morimoto (1 page)
9 April 2008	Appointment terminated director koichi omuro (1 page)
9 April 2008	Appointment terminated director koichi omuro (1 page)
25 March 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
25 March 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 03/01/08; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 03/01/08; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
29 March 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
29 March 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
26 January 2007	Return made up to 03/01/07; full list of members (2 pages)
26 January 2007	Return made up to 03/01/07; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 April 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
4 April 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
23 February 2006	Return made up to 03/01/06; full list of members (6 pages)
23 February 2006	Return made up to 03/01/06; full list of members (6 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
22 April 2005	Registered office changed on 22/04/05 from: 20 old bailey london EC4M 7EP (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 20 old bailey london EC4M 7EP (1 page)
25 February 2005	Return made up to 03/01/05; full list of members (6 pages)
25 February 2005	Return made up to 03/01/05; full list of members (6 pages)
25 November 2004	Return made up to 03/01/04; full list of members; amend (6 pages)
25 November 2004	Return made up to 03/01/04; full list of members; amend (6 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
23 January 2004	Return made up to 03/01/04; full list of members (6 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Return made up to 03/01/04; full list of members (6 pages)
14 January 2004	Location of register of members (1 page)
14 January 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
22 January 2003	Return made up to 03/01/03; full list of members (5 pages)
22 January 2003	Return made up to 03/01/03; full list of members (5 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
12 August 2002	Re: section 394 (1 page)
12 August 2002	Re: section 394 (1 page)
6 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
6 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
11 January 2002	Return made up to 03/01/02; full list of members (5 pages)
11 January 2002	Return made up to 03/01/02; full list of members (5 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 January 2001	Return made up to 03/01/01; full list of members (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members (6 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 03/01/00; full list of members (5 pages)
8 February 2000	Return made up to 03/01/00; full list of members (5 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (18 pages)
6 January 1999	Return made up to 03/01/99; full list of members (5 pages)
6 January 1999	Return made up to 03/01/99; full list of members (5 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
30 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
22 January 1997	Return made up to 03/01/97; full list of members (6 pages)
22 January 1997	Return made up to 03/01/97; full list of members (6 pages)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
26 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
26 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 February 1996	Return made up to 03/01/96; full list of members (6 pages)
14 February 1996	Return made up to 03/01/96; full list of members (6 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (22 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 August 1991	Full group accounts made up to 31 December 1990 (19 pages)
7 August 1991	Full group accounts made up to 31 December 1990 (19 pages)
20 February 1990	Ad 13/02/90--------- £ si 16500000@1=16500000 £ ic 10750000/27250000 (2 pages)
20 February 1990	Ad 13/02/90--------- Â£ si 16500000@1=16500000 Â£ ic 10750000/27250000 (2 pages)
17 January 1990	Incorporation (20 pages)
17 January 1990	Incorporation (20 pages)