100 New Oxford Street
London
WC1A 1HB
Secretary Name | Clare Noelle Pagan |
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Status | Current |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB |
Director Name | Mr Tomoo Nakamura |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 June 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi 57-58 St James's Street London SW1A 1LD |
Director Name | Rupert Bolingbroke Rhys Wingfield |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2022(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 72 Welbeck Street London W1G 0AY |
Director Name | Mr Eiichiro Onozawa |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB |
Director Name | Mr Micheal Dal Bello |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB |
Registered Address | C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
17 October 2022 | Delivered on: 20 October 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
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14 September 2020 | Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages) |
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5 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
25 June 2020 | Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 (2 pages) |
24 June 2020 | Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages) |
4 June 2020 | Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020 (1 page) |
4 June 2020 | Appointment of Mr Tomoo Nakamura as a director on 1 June 2020 (2 pages) |
14 April 2020 | Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
2 April 2020 | Statement of capital following an allotment of shares on 26 March 2020
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1 April 2020 | Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on 31 December 2019 (2 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
9 April 2019 | Director's details changed for Micheal Dal Bello on 31 March 2019 (2 pages) |
4 April 2019 | Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
10 April 2017 | Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages) |
10 April 2017 | Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
9 March 2017 | Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page) |
9 March 2017 | Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page) |
6 March 2017 | Incorporation Statement of capital on 2017-03-06
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6 March 2017 | Incorporation Statement of capital on 2017-03-06
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6 March 2017 | Current accounting period shortened from 31 March 2018 to 31 March 2017 (1 page) |
6 March 2017 | Current accounting period shortened from 31 March 2018 to 31 March 2017 (1 page) |