General information

Name:

Tak Realty Uk Limited

Office Address:

Tavistock House South Tavistock Square WC1H 9HR London

Number: 08602986

Incorporation date: 2013-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08602986 - registration number for Tak Realty Uk Ltd. This company was registered as a Private Limited Company on 2013-07-09. This company has been active on the market for twelve years. This company can be gotten hold of in Tavistock House South Tavistock Square in London. The company's post code assigned to this address is WC1H 9HR. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Tak Realty Uk Limited released its latest accounts for the period that ended on 31st December 2022. The business most recent annual confirmation statement was filed on 9th July 2023.

The data at our disposal regarding this specific company's MDs shows us there are two directors: Akihiro T. and Yosuke M. who were appointed to their positions on 2024-07-01 and 2020-03-27.

The companies that control this firm include: Takenaka Corporation owns over 1/2 to 3/4 of company shares . This business can be reached in Tokyo at 1 Chome, Sinsuna, Koto-Ku,.

Financial data based on annual reports

Company staff

Akihiro T.

Role: Director

Appointed: 01 July 2024

Latest update: 13 April 2025

Yosuke M.

Role: Director

Appointed: 27 March 2020

Latest update: 13 April 2025

People with significant control

Takenaka Corporation
Address: 1-1 1 Chome, Sinsuna, Koto-Ku,, Tokyo, Japan
Legal authority Japanese
Legal form Corporation
Notified on 9 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-12-31 (AA)
filed on: 17th, October 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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