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MITSUI FUDOSAN (U.K.) LTD. (02460207)

MITSUI FUDOSAN (U.K.) LTD. (02460207) is an active UK company. incorporated on 17 January 1990. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MITSUI FUDOSAN (U.K.) LTD. has been registered for 36 years. Current directors include IMAMURA, Tatsu, IWAMA, Takeshi, KIKKAWA, Kenji and 1 others.

Company Number
02460207
Status
active
Type
ltd
Incorporated
17 January 1990
Age
36 years
Address
6th Floor Cassini House, London, SW1A 1LD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
IMAMURA, Tatsu, IWAMA, Takeshi, KIKKAWA, Kenji, ONO, Yugo
SIC Codes
82990

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MITSUI FUDOSAN (U.K.) LTD.

MITSUI FUDOSAN (U.K.) LTD. is an active company incorporated on 17 January 1990 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MITSUI FUDOSAN (U.K.) LTD. was registered 36 years ago.(SIC: 82990)

Status

active

Active since 36 years ago

Company No

02460207

LTD Company

Age

36 Years

Incorporated 17 January 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

6th Floor Cassini House 57-58 St. James's Street London, SW1A 1LD,

Previous Addresses

7th Floor Berger House 38 Berkeley Square London W1J 5AE
From: 17 January 1990To: 15 June 2020
Timeline

29 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Jan 90
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Dec 11
Director Left
Jan 12
Funding Round
Mar 12
Director Joined
Apr 13
Director Left
Apr 13
Funding Round
Mar 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Funding Round
Jun 16
Director Left
Mar 17
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
May 20
Director Left
May 20
Director Joined
Apr 22
Director Joined
Apr 22
Loan Cleared
Jan 23
Director Left
Mar 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Apr 25
4
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

5 Active
21 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 01 Feb 2010

IMAMURA, Tatsu

Active
Cassini House, LondonSW1A 1LD
Born July 1972
Director
Appointed 01 Apr 2022

IWAMA, Takeshi

Active
6th Floor, Cassini House, LondonSW1A 1LD
Born September 1973
Director
Appointed 01 Apr 2024

KIKKAWA, Kenji

Active
6th Floor, Cassini House, LondonSW1A 1LD
Born December 1974
Director
Appointed 01 Apr 2025

ONO, Yugo

Active
Cassini House, LondonSW1A 1LD
Born December 1964
Director
Appointed 01 Apr 2019

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 17 Jan 1992
Resigned 01 Feb 2010

FUJIWARA, Takahiro

Resigned
30-812 Uchikoshi Naka-Ku, Yokohama City
Born July 1952
Director
Appointed 01 Apr 2004
Resigned 01 Apr 2007

FUKUI, Mokoto

Resigned
38 Berkeley Square, LondonW1J 5AE
Born March 1974
Director
Appointed 16 Dec 2011
Resigned 23 Dec 2011

HIRONAKA, Satoshi

Resigned
Floor Berger House, LondonW1J 5AE
Born January 1961
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2015

IWASA, Takaaki

Resigned
Flat 3 Finch Lodge, LondonW9 3TB
Born August 1951
Director
Appointed N/A
Resigned 26 Jan 1995

KAWAMURA, Yutaka

Resigned
38 Berkeley Square, LondonW1J 5AE
Born April 1963
Director
Appointed 01 Apr 2015
Resigned 01 Apr 2019

MIYAO, Masaru

Resigned
10-7 Kikuna 2-Chome, Yokahama-ShiFOREIGN
Born March 1934
Director
Appointed N/A
Resigned 21 Jan 1994

MORIMOTO, Motomitsu

Resigned
81 Brim Hill, LondonN2 0EZ
Born July 1965
Director
Appointed 01 Dec 2003
Resigned 31 Mar 2008

MURAKAMI, Kosei

Resigned
Floor Berger House, LondonW1J 5AE
Born June 1956
Director
Appointed 01 Apr 2008
Resigned 31 Mar 2010

NAKAMURA, Tomoo

Resigned
Cassini House, LondonSW1A 1LD
Born July 1971
Director
Appointed 01 Jun 2020
Resigned 01 Apr 2024

NAKAMURA, Yoichi

Resigned
2 Holly View Close, LondonNW4 3SZ
Born August 1958
Director
Appointed 26 Jan 1995
Resigned 31 Jan 2001

OMURO, Koichi

Resigned
4-5-4 Ayase, TokyoFOREIGN
Born February 1945
Director
Appointed 05 Dec 2002
Resigned 31 Mar 2008

ONOZAWA, Eiichiro

Resigned
38 Berkeley Square, LondonW1J 5AE
Born October 1963
Director
Appointed 01 Apr 2016
Resigned 01 Jun 2020

SAITO, Hiroki

Resigned
6th Floor, Cassini House, LondonSW1A 1LD
Born October 1961
Director
Appointed 01 Apr 2022
Resigned 31 Mar 2023

SAITO, Hitoshi

Resigned
Floor Berger House, LondonW1J 5AE
Born November 1952
Director
Appointed 01 Apr 2007
Resigned 01 Apr 2017

SAITO, Takayoshi

Resigned
18-1-502 Ichibancho, Tokyo
Born January 1949
Director
Appointed 28 Jun 1997
Resigned 01 Apr 2004

SATO, Masatoshi

Resigned
Floor Berger House, LondonW1J 5AE
Born April 1958
Director
Appointed 01 Apr 2010
Resigned 01 Apr 2013

TANABE, Makoto

Resigned
14e Avenue Road, LondonNW8 6BP
Born June 1954
Director
Appointed 01 Feb 2000
Resigned 31 Mar 2004

YAMADA, Hideto

Resigned
Floor Berger House, LondonW1J 5AE
Born November 1959
Director
Appointed 01 Apr 2008
Resigned 01 Apr 2016

YAMADA, Tadashi

Resigned
3-4-41 Shimorenjaku, Mitaka-City
Born January 1935
Director
Appointed 21 Jan 1994
Resigned 28 Jun 1997

YAMAMOTO, Takashi

Resigned
Cassini House, LondonSW1A 1LD
Born May 1959
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2025

Persons with significant control

1

Mitsui Fudosan Company Limited

Active
Nihonbashi Muromachi, 2-Chome, Tokyo

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

187

Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Resolution
29 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
25 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Accounts With Accounts Type Group
24 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
1 August 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
1 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2022
CH01Change of Director Details
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2020
CH01Change of Director Details
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2020
CH01Change of Director Details
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
8 August 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Accounts With Accounts Type Group
19 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2017
TM01Termination of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
26 September 2016
AD03Change of Location of Company Records
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Resolution
22 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Group
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Group
23 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 April 2013
AP01Appointment of Director
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Legacy
19 May 2012
MG01MG01
Accounts With Accounts Type Group
13 April 2012
AAAnnual Accounts
Resolution
3 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2012
SH01Allotment of Shares
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 December 2011
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address
27 September 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
27 September 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Change Person Director Company With Change Date
10 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
31 March 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
4 February 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 February 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
17 April 2009
AAAnnual Accounts
Legacy
6 April 2009
287Change of Registered Office
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
288cChange of Particulars
Legacy
7 January 2009
288cChange of Particulars
Legacy
7 January 2009
288cChange of Particulars
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 March 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
288cChange of Particulars
Legacy
8 January 2008
288cChange of Particulars
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 March 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Legacy
13 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 April 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Accounts With Accounts Type Group
14 June 2005
AAAnnual Accounts
Legacy
22 April 2005
287Change of Registered Office
Legacy
25 February 2005
363aAnnual Return
Legacy
25 November 2004
363aAnnual Return
Legacy
25 November 2004
363(190)363(190)
Accounts With Accounts Type Group
2 April 2004
AAAnnual Accounts
Legacy
23 January 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
363aAnnual Return
Legacy
14 January 2004
353353
Legacy
18 September 2003
288cChange of Particulars
Accounts With Accounts Type Group
28 March 2003
AAAnnual Accounts
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
22 January 2003
363aAnnual Return
Accounts With Accounts Type Group
26 September 2002
AAAnnual Accounts
Miscellaneous
12 August 2002
MISCMISC
Accounts With Accounts Type Group
6 March 2002
AAAnnual Accounts
Legacy
11 January 2002
363aAnnual Return
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
363aAnnual Return
Accounts With Accounts Type Full Group
16 June 2000
AAAnnual Accounts
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
363aAnnual Return
Accounts With Accounts Type Full Group
19 March 1999
AAAnnual Accounts
Legacy
6 January 1999
363aAnnual Return
Accounts With Accounts Type Full Group
23 June 1998
AAAnnual Accounts
Legacy
21 January 1998
363aAnnual Return
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 May 1997
AAAnnual Accounts
Legacy
22 January 1997
363aAnnual Return
Legacy
22 January 1997
363(353)363(353)
Legacy
22 January 1997
363(190)363(190)
Legacy
6 January 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
26 May 1996
AAAnnual Accounts
Legacy
14 February 1996
363x363x
Accounts With Accounts Type Full Group
25 April 1995
AAAnnual Accounts
Legacy
23 February 1995
363x363x
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
11 July 1994
AAAnnual Accounts
Legacy
11 February 1994
288288
Legacy
24 January 1994
363x363x
Auditors Resignation Company
21 January 1994
AUDAUD
Accounts With Accounts Type Full Group
18 August 1993
AAAnnual Accounts
Legacy
17 March 1993
353353
Legacy
10 February 1993
363x363x
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Legacy
3 April 1992
363x363x
Accounts With Accounts Type Full Group
7 August 1991
AAAnnual Accounts
Legacy
7 August 1991
225(1)225(1)
Resolution
28 July 1991
RESOLUTIONSResolutions
Resolution
28 July 1991
RESOLUTIONSResolutions
Resolution
28 July 1991
RESOLUTIONSResolutions
Legacy
16 June 1991
363x363x
Legacy
11 January 1991
288288
Legacy
14 December 1990
287Change of Registered Office
Legacy
20 February 1990
88(2)R88(2)R
Incorporation Company
17 January 1990
NEWINCIncorporation