St Helier
Jersey
JE4 9WG
Director Name | Mr Thomas James Stevenson |
---|---|
Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2020(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 3rd Floor 44 Esplanade St Helier JE4 9WG |
Director Name | Mr Makoto Fukui |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Executive Manager |
Country of Residence | United Kingdom |
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 December 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Berger House 38 Berkeley Square London W1J 5AE |
Director Name | Mr Takayuki Fukui |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 October 2012(11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2017) |
Role | Executive Manager |
Country of Residence | England |
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 2015(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Berger House 38 Berkeley Square London W1J 5AE |
Director Name | Mr Takeshi Takahashi |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2018) |
Role | Treasurer And Corporate Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Berger House 38 Berkeley Square London W1J 5AE |
Director Name | Mr Shunsuke Sone |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2018(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Mitsui Fudosan (U.K.) Ltd 7th Floor, Berger Ho 38 Berkeley Square London W1J 5AE |
Director Name | Mr Kevin Michael Aitchison |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Kemp House City Road London EC1V 2NX |
Director Name | Ms Sang Eun Yi |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 March 2019) |
Role | Company Director |
Country of Residence | South Korea |
Correspondence Address | 160 Kemp House City Road London EC1V 2NX |
Director Name | Ms Donna Louisa Laverty |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 28 September 2018(6 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 12 October 2020) |
Role | Director/Company Secretary |
Country of Residence | Jersey |
Correspondence Address | 3rd Floor 44 Esplanade St Helier JE4 9WG |
Website | mitsuifudosan.co.uk |
---|---|
Telephone | 020 73184370 |
Telephone region | London |
Registered Address | Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | 70 Mark Lane Gp LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (6 months ago) |
---|---|
Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
22 June 2018 | Delivered on: 25 June 2018 Persons entitled: Dekabank Deutsche Girozentrale Classification: A registered charge Particulars: Land at 64-74 mark lane, 1-5 london street, 3A, 4, 4A and 5 new london street and 11 hart street london with title number: AGL268937. Outstanding |
---|
7 December 2020 | Register inspection address has been changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
---|---|
7 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
3 November 2020 | Registered office address changed from Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 3 November 2020 (1 page) |
14 October 2020 | Appointment of Mr Thomas James Stevenson as a director on 12 October 2020 (2 pages) |
14 October 2020 | Termination of appointment of Donna Louisa Laverty as a director on 12 October 2020 (1 page) |
14 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
6 July 2020 | Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD on 6 July 2020 (1 page) |
7 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 June 2019 | Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 1st Floor 99 Bishopsgate London EC2M 3XD on 10 June 2019 (1 page) |
5 March 2019 | Termination of appointment of Sang Eun Yi as a director on 1 March 2019 (1 page) |
5 March 2019 | Termination of appointment of Kevin Michael Aitchison as a director on 14 December 2018 (1 page) |
31 December 2018 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 1st Floor 99 Bishopsgate London EC2M 3XD (1 page) |
31 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
11 October 2018 | Appointment of Ms Donna Louisa Laverty as a director on 28 September 2018 (2 pages) |
11 October 2018 | Appointment of Mr Lawrie Andrew Cunningham as a director on 28 September 2018 (2 pages) |
30 July 2018 | Termination of appointment of Shunsuke Sone as a director on 22 June 2018 (1 page) |
30 July 2018 | Termination of appointment of Eiichiro Onozawa as a director on 22 June 2018 (1 page) |
24 July 2018 | Appointment of Ms Sang Eun Yi as a director on 22 June 2018 (2 pages) |
18 July 2018 | Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 160 Kemp House City Road London EC1V 2NX on 18 July 2018 (1 page) |
11 July 2018 | Appointment of Mr Kevin Michael Aitchison as a director on 22 June 2018 (2 pages) |
25 June 2018 | Registration of charge 078676310001, created on 22 June 2018 (50 pages) |
11 June 2018 | Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 6 April 2016 (2 pages) |
21 May 2018 | Full accounts made up to 31 December 2017 (11 pages) |
7 April 2018 | Termination of appointment of Takeshi Takahashi as a director on 1 April 2018 (1 page) |
7 April 2018 | Appointment of Shunsuke Sone as a director on 1 April 2018 (2 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 26 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) |
22 May 2017 | Full accounts made up to 31 December 2016 (11 pages) |
22 May 2017 | Full accounts made up to 31 December 2016 (11 pages) |
1 April 2017 | Termination of appointment of Takayuki Fukui as a director on 1 April 2017 (1 page) |
1 April 2017 | Termination of appointment of Takayuki Fukui as a director on 1 April 2017 (1 page) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
2 September 2016 | Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
2 September 2016 | Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
2 September 2016 | Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
2 September 2016 | Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
19 June 2016 | Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages) |
19 June 2016 | Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (11 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (11 pages) |
4 April 2016 | Appointment of Takeshi Takahashi as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Takeshi Takahashi 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) |
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
15 July 2015 | Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages) |
14 May 2015 | Full accounts made up to 31 December 2014 (9 pages) |
14 May 2015 | Full accounts made up to 31 December 2014 (9 pages) |
10 April 2015 | Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages) |
10 April 2015 | Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages) |
10 April 2015 | Termination of appointment of Makoto Fukui as a director on 1 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Makoto Fukui as a director on 1 April 2015 (1 page) |
10 April 2015 | Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages) |
10 April 2015 | Termination of appointment of Makoto Fukui as a director on 1 April 2015 (1 page) |
5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
7 April 2014 | Full accounts made up to 31 December 2013 (9 pages) |
7 April 2014 | Full accounts made up to 31 December 2013 (9 pages) |
5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Director's details changed for Hideoto Yamada on 1 December 2011 (2 pages) |
5 December 2013 | Director's details changed for Hideoto Yamada on 1 December 2011 (2 pages) |
5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Director's details changed for Hideoto Yamada on 1 December 2011 (2 pages) |
23 April 2013 | Full accounts made up to 31 December 2012 (9 pages) |
23 April 2013 | Full accounts made up to 31 December 2012 (9 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Director's details changed for Mr Takayuki Fukui on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mr Takayuki Fukui on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mr Takayuki Fukui on 1 December 2012 (2 pages) |
8 November 2012 | Appointment of Mr Takayuki Fukui as a director (2 pages) |
8 November 2012 | Appointment of Mr Takayuki Fukui as a director (2 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
18 May 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages) |
18 May 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages) |
1 December 2011 | Incorporation (35 pages) |
1 December 2011 | Incorporation (35 pages) |