Tvc Wood Commercial Limited

General information

Name:

Tvc Wood Commercial Ltd

Office Address:

6th Floor Cassini House 57-58 St. James's Street SW1A 1LD London

Number: 14736257

Incorporation date: 2023-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 signifies the establishment of Tvc Wood Commercial Limited, the firm that is situated at 6th Floor Cassini House, 57-58 St. James's Street in London. That would make one year Tvc Wood Commercial has been in the UK, as the company was created on 2023-03-17. The firm reg. no. is 14736257 and its zip code is SW1A 1LD. This company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified.

Taking into consideration the following company's magnitude, it was unavoidable to appoint extra executives: Tatsu I. and Robert K. who have been working as a team since 2023-03-17 to fulfil their statutory duties for the business. Moreover, the director's duties are supported by a secretary - Fiona M., who joined this business in August 2023.

Company staff

Fiona M.

Role: Secretary

Appointed: 21 August 2023

Latest update: 16 February 2024

Tatsu I.

Role: Director

Appointed: 17 March 2023

Latest update: 16 February 2024

Robert K.

Role: Director

Appointed: 17 March 2023

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Mitsui Fudosan (U.K.) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cassini House, 57-58 St. James's Street, SW1A 1LD and was registered as a PSC under the reg no 02460207.

Mitsui Fudosan (U.K.) Ltd.
Address: 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02460207
Notified on 17 March 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 September 2024
Confirmation statement next due date 30 March 2024

Company filings

Filing category

Hide filing type
Accounts Capital Incorporation Mortgage Officers
Free Download
Statement of Capital on 18th December 2023: 101.00 GBP (SH01)
filed on: 5th, January 2024
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
Company Age

Closest Companies - by postcode