NTT UD EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NTT UD EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NTT UD EUROPE LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056967. The accounts status is FULL and accounts are next due on 30/09/2024.
NTT UD EUROPE LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056967. The accounts status is FULL and accounts are next due on 30/09/2024.
NTT UD EUROPE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4N 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UD EUROPE LIMITED (until 19/10/2020)
UD EUROPE LIMITED (until 19/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIDEYUKI YAMASAWA | Apr 1960 | Japanese | Director | 2020-06-18 | CURRENT |
| MR TOSHIYUKI YOSHIZAWA | Aug 1980 | Japanese | Director | 2022-08-01 | CURRENT |
| TADASHI ITO | Jun 1985 | Japanese | Director | 2022-11-01 | CURRENT |
| MR YASUFUMI OTSUBO | Jul 1973 | Japanese | Director | 2022-08-01 | CURRENT |
| ALASDAIR WEIR | Jul 1982 | British | Director | 2009-10-26 UNTIL 2009-10-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-10-26 UNTIL 2009-10-30 | RESIGNED | ||
| TAKASHI NAKANISHI | Apr 1967 | Japanese | Director | 2014-06-24 UNTIL 2015-08-31 | RESIGNED |
| MS YOKO OKUBO | Aug 1964 | Japanese | Director | 2017-08-01 UNTIL 2019-01-31 | RESIGNED |
| HIROSHI OGASAWARA | Sep 1965 | Japanese | Director | 2012-07-06 UNTIL 2017-08-01 | RESIGNED |
| KENJI MORIWAKI | Jul 1965 | Japanese | Director | 2012-01-24 UNTIL 2014-06-24 | RESIGNED |
| MR SEIJI OKINAGA | Nov 1964 | Japanese | Director | 2015-10-01 UNTIL 2022-11-01 | RESIGNED |
| MR HIROSHI OGASAWARA | Sep 1965 | Japanese | Director | 2019-07-01 UNTIL 2022-06-30 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-10-26 UNTIL 2009-10-26 | RESIGNED |
| MR TORU KINOSHITA | Dec 1973 | Japanese | Director | 2019-02-01 UNTIL 2022-08-01 | RESIGNED |
| ATSUSHI FUJIWARA | Nov 1964 | Japanese | Director | 2009-10-30 UNTIL 2012-06-30 | RESIGNED |
| MR TOSHIAKI TANAKA | Feb 1967 | Japanese | Director | 2015-10-01 UNTIL 2019-06-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-10-26 UNTIL 2013-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nippon Telegraph And Telephone Corporation | 2019-01-08 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ntt Urban Development Corporation | 2016-04-06 - 2019-01-25 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |