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Docomo Europe Limited, EC4N 7AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOCOMO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Docomo Europe Limited. The company was founded 24 years ago and was given the registration number 04071751. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:DOCOMO EUROPE LIMITED
Company Number:04071751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:1 King William Street, London, England, EC4N 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanno Park Tower, 43f, 2-11-1 Nagata-Cho, Chiyoda-Ku, Tokyo 100-6150, Japan,

Director31 July 2023Active
1, King William Street, London, England, EC4N 7AR

Director01 August 2021Active
35, Vine Street, London, United Kingdom, EC3N 2AA

Secretary26 October 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary14 September 2000Active
Flat 13 Balmoral Court, 20 Queens Terrace St Johns Wood, London, NW8 6DW

Director02 September 2002Active
4-5-1 Shibokuhoncho, Miyamae-Ku, Kawaaki-Shi, Japan,

Director23 July 2003Active
1, King William Street, London, England, EC4N 7AR

Director01 July 2018Active
Flat 6 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ

Director18 June 2004Active
65 Huntsmore House, 35 Pembroke Road Kensington, London, W8 6LZ

Director31 October 2000Active
1st Floor, Devon House, 58-60 St Katharine's Way, E1W 1LB

Director01 July 2014Active
1st Floor, Devon House, 58-60 St Katharine's Way, E1W 1LB

Director01 July 2010Active
1012 Boydell Court, St Johns Wood Park, London, NW8 6NH

Director02 September 2002Active
109 Abbots Gardens, London, N2 0JJ

Director31 October 2000Active
Sanno Park Tower, 2-11-1 Nagata-Cho Chiyoda-Ku,, Tokyo, Japan, 100-6150

Director18 July 2012Active
Sanno Park Tower, 41f, 2-11-1 Nagata-Cho, Chiyoda-Ku, Japan,

Director01 July 2013Active
1st Floor, Devon House, 58-60 St Katharine's Way, E1W 1LB

Director01 July 2011Active
Sanno Park Tower, 43f, 2-11-1 Nagata-Cho, Chiyoda-Ku, Tokyo 100-6150, Japan,

Director30 November 2022Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director14 September 2000Active
Sanno Park Tower 41f, 2-11-1 Nagata-Cho, Chiyoda-Ku, Tokyo, Japan,

Director01 July 2018Active
1st Floor, Devon House, 58-60 St Katharine's Way, E1W 1LB

Director01 August 2010Active
2-1-28 Minami-Cho, Nishi-Tokyo, Tokyo, Japan, FOREIGN

Director26 September 2002Active
1, King William Street, London, England, EC4N 7AR

Director09 July 2020Active
Flat 2, 20 Frognal Lane, London, NW3 7DT

Director25 June 2003Active
Flat 8, 32 Holland Park, London, W11 3TA

Director15 June 2004Active
Flat 7 47 Gloucester Road, London, SW7 4QL

Director31 October 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director14 September 2000Active
41-6-103 Oyama Cho, Shibuya -Ku, Tokyo, Japan, FOREIGN

Director01 May 2005Active
Flat 422,, Point West 116 Cromwell Road, London, Uk, SW7 4XD

Director01 July 2008Active
1st Floor, Devon House, 58-60 St Katharine's Way, E1W 1LB

Director01 July 2008Active
163 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

Director01 July 2007Active
1st Floor, Devon House, 58-60 St Katharine's Way, E1W 1LB

Director01 August 2010Active
Sanno Park Tower 41f, 2-11-1 Nagata-Cho, Chiyoda-Ku, Tokyo, Japan,

Director01 July 2014Active
1, King William Street, London, England, EC4N 7AR

Director12 July 2016Active
Flat 20, 20 Abbey Road, London, NW1 6EL

Director01 June 2005Active
Akasaka Intercity Air 35f, 1-8-1 Akasaka, Minato-Ku, Tokyo, Japan,

Director01 July 2018Active

People with Significant Control

Nippon Telegraph And Telephone Corporation
Notified on:25 December 2020
Status:Active
Country of residence:Japan
Address:Otemachi First Square, East Tower, 5-1, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ntt Docomo, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Sannno Park Tower, 11-1 Nagata-Cho 2chome, Tokyo, Japan, 1006150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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