| Company Name | TVC Wood Eos Limited |
|---|---|
| Directors | Robert Kemlo and Mamoru Okabe |
| Company Status | Active |
| Company Number | 13963458 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2022(2 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Kemlo |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD |
| Secretary Name | Fiona Mansfield |
|---|---|
| Status | Current |
| Appointed | 21 August 2023(1 year, 5 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor 100 New Oxford Street London WC1A 1HB |
| Director Name | Mr Mamoru Okabe |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2024(2 years after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD |
| Director Name | Mr Shunsuke Sone |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | Resigned |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 4 April 2024 | Termination of appointment of Tatsu Imamura as a director on 1 April 2024 (1 page) |
|---|---|
| 4 April 2024 | Appointment of Mamoru Okabe as a director on 1 April 2024 (2 pages) |
| 20 March 2024 | Confirmation statement made on 7 March 2024 with updates (5 pages) |
| 5 January 2024 | Statement of capital following an allotment of shares on 18 December 2023
|
| 26 September 2023 | Director's details changed for Mr Tatsu Imamura on 26 September 2023 (2 pages) |
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 August 2023 | Appointment of Fiona Mansfield as a secretary on 21 August 2023 (2 pages) |
| 9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 5 December 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 10 November 2022 | Director's details changed for Mr Tatsu Imamura on 10 November 2022 (2 pages) |
| 5 May 2022 | Appointment of Mr Robert Kemlo as a director on 27 April 2022 (2 pages) |
| 8 April 2022 | Termination of appointment of Shunsuke Sone as a director on 1 April 2022 (1 page) |
| 8 March 2022 | Incorporation Statement of capital on 2022-03-08
|