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FUJI LONDON PROPERTY LIMITED

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

This company is commonly known as Fuji London Property Limited. The company was founded 23 years ago and was given the registration number 04169725. The firm's registered office is in ORPINGTON. You can find them at Ashfields Suite International House, Cray Avenue, Orpington, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FUJI LONDON PROPERTY LIMITED
Company Number:04169725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ashfields Suite International House, Cray Avenue, Orpington, England, BR5 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director16 August 2018Active
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director31 August 2017Active
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director31 August 2017Active
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director31 August 2017Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 February 2001Active
25 Chiddingfold, Woodside Park, London, N12 7EX

Secretary28 February 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 February 2001Active
25 Chiddingfold, Woodside Park, London, N12 7EX

Director28 February 2001Active
25 Chiddingfold, Woodside Park, London, N12 7EX

Director28 February 2001Active

People with Significant Control

Frontive Holding Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:3-4, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pauline Yamamoto
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:25, Chiddingfold, London, England, N12 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Takashi Yamamoto
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:Japanese
Country of residence:England
Address:25, Chiddingfold, London, England, N12 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-18Officers

Change person director company with change date.

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-01-12Officers

Change person director company with change date.

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2022-01-06Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-07-15Officers

Change person director company with change date.

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2020-12-29Resolution

Resolution.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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