NTT Ud Europe Limited

Company Name	NTT Ud Europe Limited
Company Status	Active
Company Number	07056967
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)
Previous Name	UD Europe Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hideyuki Yamasawa
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	18 June 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 1 King William Street London EC4N 7AR

Director Name	Mr Yasufumi Otsubo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Akihabara Udx 11th Floor 4-14-1 Sotokanda Chiyoda-Ku Tokyo Japan

Director Name	Mr Toshiyuki Yoshizawa
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Akihabara Udx 11th Floor 4-14-1 Sotokanda Chiyoda-Ku Tokyo Japan

Director Name	Mr Tadashi Ito
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Japanese
Status	Current
Appointed	01 November 2022(13 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 King William Street London EC4N 7AR

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Alasdair Weir
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Atsushi Fujiwara
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2009(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of International Business Project
Country of Residence	Japan
Correspondence Address	Ntt Urban Development Corporation 4-14-1 Sotokanda Tokyo 101-0021 Japan

Director Name	Kenji Moriwaki
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Block B Neo Bankside 60 Holland Street London SE1 9JF

Director Name	Hiroshi Ogasawara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 2012(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 1 King William Street London EC4N 7AR

Director Name	Takashi Nakanishi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Devon House 58-60 St. Katharine's Way London E1W 1LB

Director Name	Mr Toshiaki Tanaka
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Akihabara Udx 11th Floor 4-14-1 Sotokanda Chiyoda-Ku Tokyo Japan

Director Name	Mr Seiji Okinaga
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 King William Street London EC4N 7AR

Director Name	Ms Yoko Okubo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11th Floor Akihabara Udx 4-14-1 Sotokanda Chiyoda-Ku Tokyo Japan

Director Name	Mr Toru Kinoshita
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2019(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Akihabara Udx 11th Floor 4-14-1 Sotokanda Chiyoda-Ku Tokyo Japan

Director Name	Mr Hiroshi Ogasawara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2019(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Akihabara Udx 11th Floor 4-14-1 Sotokanda Chiyoda-Ku Tokyo Japan

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	1st Floor 1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Ntt Urban Development Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,933,464
Gross Profit	£8,837,000
Net Worth	£124,334,703
Cash	£11,993,600
Current Liabilities	£5,974,163

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

4 February 2021	Director's details changed for Mr Hideyuki Yamasawa on 16 January 2021 (2 pages)
24 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
19 October 2020	Company name changed ud europe LIMITED\certificate issued on 19/10/20 CONNOT ‐ Change of name notice (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (22 pages)
18 June 2020	Appointment of Mr Hideyuki Yamasawa as a director on 18 June 2020 (2 pages)
3 April 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 300 (4 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
24 October 2019	Director's details changed for Mr Seiji Okinaga on 15 October 2019 (2 pages)
3 July 2019	Full accounts made up to 31 December 2018 (22 pages)
2 July 2019	Termination of appointment of Toshiaki Tanaka as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Mr Hiroshi Ogasawara as a director on 1 July 2019 (2 pages)
11 February 2019	Appointment of Mr Toru Kinoshita as a director on 1 February 2019 (2 pages)
11 February 2019	Termination of appointment of Yoko Okubo as a director on 31 January 2019 (1 page)
28 January 2019	Cessation of Ntt Urban Development Corporation as a person with significant control on 25 January 2019 (1 page)
28 January 2019	Notification of Nippon Telegraph and Telephone Corporation as a person with significant control on 8 January 2019 (2 pages)
19 December 2018	Register inspection address has been changed from Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB England to 1st Floor 1 King William Street London EC4N 7AR (1 page)
9 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (22 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 August 2017	Appointment of Ms Yoko Okubo as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Ms Yoko Okubo as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Hiroshi Ogasawara as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Hiroshi Ogasawara as a director on 1 August 2017 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (22 pages)
26 June 2017	Full accounts made up to 31 December 2016 (22 pages)
8 May 2017	Registered office address changed from 3rd Floor Devon House 58-60 st. Katharine's Way London E1W 1LB to 1st Floor 1 King William Street London EC4N 7AR on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 3rd Floor Devon House 58-60 st. Katharine's Way London E1W 1LB to 1st Floor 1 King William Street London EC4N 7AR on 8 May 2017 (1 page)
27 October 2016	Register inspection address has been changed to Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB (1 page)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016	Register inspection address has been changed to Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB (1 page)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (25 pages)
21 June 2016	Full accounts made up to 31 December 2015 (25 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (6 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (6 pages)
13 October 2015	Appointment of Mr Toshiaki Tanaka as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Toshiaki Tanaka as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mr Seiji Okinaga as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mr Seiji Okinaga as a director on 1 October 2015 (2 pages)
1 September 2015	Termination of appointment of Takashi Nakanishi as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Takashi Nakanishi as a director on 31 August 2015 (1 page)
28 August 2015	Director's details changed for Hiroshi Ogasawara on 25 August 2015 (2 pages)
28 August 2015	Director's details changed for Hiroshi Ogasawara on 25 August 2015 (2 pages)
8 June 2015	Full accounts made up to 31 December 2014 (19 pages)
8 June 2015	Full accounts made up to 31 December 2014 (19 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
14 July 2014	Appointment of Takashi Nakanishi as a director on 24 June 2014 ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/07/2014 ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/07/2014 (4 pages)
14 July 2014	Appointment of Takashi Nakanishi as a director on 24 June 2014 ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/07/2014 ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/07/2014 (4 pages)
14 July 2014	Termination of appointment of Kenji Moriwaki as a director on 24 June 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 01/07/2014 (3 pages)
14 July 2014	Termination of appointment of Kenji Moriwaki as a director on 24 June 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 01/07/2014 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Appointment of Takashi Nakanishi as a director (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Termination of appointment of Kenji Moriwaki as a director (1 page)
1 July 2014	Appointment of Takashi Nakanishi as a director (2 pages)
1 July 2014	Termination of appointment of Kenji Moriwaki as a director (1 page)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (5 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (5 pages)
30 August 2013	Director's details changed for Kenji Moriwaki on 5 August 2013 (3 pages)
30 August 2013	Director's details changed for Kenji Moriwaki on 5 August 2013 (3 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
21 January 2013	Register(s) moved to registered office address (2 pages)
21 January 2013	Register(s) moved to registered office address (2 pages)
20 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
20 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
14 November 2012	Termination of appointment of Atsushi Fujiwara as a director (2 pages)
14 November 2012	Termination of appointment of Atsushi Fujiwara as a director (2 pages)
12 July 2012	Appointment of Hiroshi Ogasawara as a director (3 pages)
12 July 2012	Appointment of Hiroshi Ogasawara as a director (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
14 February 2012	Appointment of Kenji Moriwaki as a director (3 pages)
14 February 2012	Appointment of Kenji Moriwaki as a director (3 pages)
23 January 2012	Register(s) moved to registered inspection location (2 pages)
23 January 2012	Register(s) moved to registered inspection location (2 pages)
23 January 2012	Register inspection address has been changed (2 pages)
23 January 2012	Register inspection address has been changed (2 pages)
18 January 2012	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 18 January 2012 (2 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
1 November 2011	Director's details changed for Atsushi Fujiwara on 26 October 2010 (3 pages)
1 November 2011	Director's details changed for Atsushi Fujiwara on 26 October 2010 (3 pages)
28 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 200 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 200 (4 pages)
3 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 June 2011	Full accounts made up to 31 December 2010 (13 pages)
30 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
30 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
22 January 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 100.00 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 100.00 (4 pages)
6 November 2009	Appointment of Atsushi Fujiwara as a director (3 pages)
6 November 2009	Termination of appointment of Trusec Limited as a director (2 pages)
6 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
6 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
6 November 2009	Termination of appointment of Trusec Limited as a director (2 pages)
6 November 2009	Termination of appointment of Alasdair Weir as a director (2 pages)
6 November 2009	Termination of appointment of Alasdair Weir as a director (2 pages)
6 November 2009	Appointment of Atsushi Fujiwara as a director (3 pages)
29 October 2009	Appointment of Alasdair Weir as a director (3 pages)
29 October 2009	Appointment of Alasdair Weir as a director (3 pages)
29 October 2009	Termination of appointment of Nicole Monir as a director (2 pages)
29 October 2009	Termination of appointment of Nicole Monir as a director (2 pages)
26 October 2009	Incorporation (42 pages)
26 October 2009	Incorporation (42 pages)

NTT Ud Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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