Introduction
Watch Company
O
OBAYASHI PROPERTIES UK LIMITED
OBAYASHI PROPERTIES UK LIMITED is an active company incorporated on 3 June 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. OBAYASHI PROPERTIES UK LIMITED was registered 5 years ago.(SIC: 41100, 64305, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12643252
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Bracken House 1 Friday Street London, EC4M 9JA,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCARA, Bruce George
Active1 Friday Street, LondonEC4M 9JA
Born June 1962
Director
Appointed 03 Jun 2020
MCARA, Bruce George
1 Friday Street, LondonEC4M 9JA
Born June 1962
Director
03 Jun 2020
Active
YAMAMOTO, Yoshifumi
Active1 Friday Street, LondonEC4M 9JA
Born September 1969
Director
Appointed 03 Jun 2020
YAMAMOTO, Yoshifumi
1 Friday Street, LondonEC4M 9JA
Born September 1969
Director
03 Jun 2020
Active
ANDO, Riku
Resigned1 Friday Street, LondonEC4M 9JA
Born December 1989
Director
Appointed 26 Nov 2020
Resigned 03 Aug 2022
ANDO, Riku
1 Friday Street, LondonEC4M 9JA
Born December 1989
Director
26 Nov 2020
Resigned 03 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2-Chome, Konan, Minato-Ku, Tokyo108-8502
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation)
2-Chome, Konan, Minato-Ku, Tokyo108-8502
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
24 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2020
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2020