Daiwa House Uk Limited

General information

Name:

Daiwa House Uk Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 15104786

Incorporation date: 2023-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Daiwa House Uk is a company registered at EC2M 4RB London at 280 Bishopsgate. This company was formed in 2023 and is registered under the identification number 15104786. This company has been active on the UK market for one year now and its current status is active. This enterprise's principal business activity number is 41100 - Development of building projects.

Taking into consideration this particular enterprise's constant growth, it was unavoidable to find other executives, among others: Taketo I., Yasunari M., Yukinori N. who have been cooperating for one year to exercise independent judgement of this firm. In order to help the directors in their tasks, the firm has been utilizing the skillset of Hideto A. as a secretary for the last one year.

The companies with significant control over this firm are: Daiwa House Industry Co., Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Osaka at Kita-Ku and was registered as a PSC under the reg no 120001059662.

Company staff

Hideto A.

Role: Secretary

Appointed: 30 August 2023

Latest update: 21 March 2024

Taketo I.

Role: Director

Appointed: 30 August 2023

Latest update: 21 March 2024

Yasunari M.

Role: Director

Appointed: 30 August 2023

Latest update: 21 March 2024

Yukinori N.

Role: Director

Appointed: 30 August 2023

Latest update: 21 March 2024

Takeshi W.

Role: Director

Appointed: 30 August 2023

Latest update: 21 March 2024

People with significant control

Daiwa House Industry Co., Limited
Address: 3-3-5 Umeda Kita-Ku, Osaka, Japan
Legal authority Japanese
Legal form Corporation
Country registered Japan
Place registered Japanese Company Registry
Registration number 120001059662
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2025
Confirmation statement next due date 12 September 2024

Company filings

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Accounts Address Capital Incorporation
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Change of registered address from 280 Bishopsgate London EC2M 4RB United Kingdom on Mon, 11th Dec 2023 to 2-6 Boundary Row London SE1 8HP (AD01)
filed on: 11th, December 2023
address
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  • 41100 : Development of building projects
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