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ONE FLEET REALTY LTD - Tavistock House South, Tavistock Square, London, WC1H 9HR, United Kingdom
Company Information
- Company registration number
- 08602989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tavistock House South
- Tavistock Square
- London
- WC1H 9HR
- England Tavistock House South, Tavistock Square, London, WC1H 9HR, England UK
Management
- Managing Directors
- TACHIBANA, Akihiro
- MAEZAWA, Yosuke
- TAKENAKA, Ryosuke, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-09
- Age Of Company 2013-07-09 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Tak Realty Uk, Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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ONE FLEET REALTY LTD Company Description
- ONE FLEET REALTY LTD is a ltd registered in United Kingdom with the Company reg no 08602989. Its current trading status is "live". It was registered 2013-07-09. It has declared SIC or NACE codes as "68209". It has 3 directors It can be contacted at Tavistock House South .
Get ONE FLEET REALTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Fleet Realty Ltd - Tavistock House South, Tavistock Square, London, WC1H 9HR, United Kingdom
- 2013-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE FLEET REALTY LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-05) - AP01
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termination-director-company-with-name-termination-date (2024-07-05) - TM01
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confirmation-statement-with-updates (2024-09-20) - CS01
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gazette-notice-compulsory (2024-09-24) - GAZ1
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-07) - SH01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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resolution (2023-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-28) - CS01
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accounts-with-accounts-type-full (2023-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-09-13) - SH01
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resolution (2022-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
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resolution (2021-08-16) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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resolution (2020-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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capital-allotment-shares (2017-09-08) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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resolution (2017-09-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-12-15) - SH19
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legacy (2014-12-15) - SH20
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legacy (2014-12-15) - CAP-SS
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resolution (2014-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-23) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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incorporation-company (2013-07-09) - NEWINC
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change-account-reference-date-company-current-shortened (2013-12-10) - AA01