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NTT UD EUROPE LIMITED

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

This company is commonly known as Ntt Ud Europe Limited. The company was founded 15 years ago and was given the registration number 07056967. The firm's registered office is in LONDON. You can find them at 1st Floor, 1 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NTT UD EUROPE LIMITED
Company Number:07056967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 1 King William Street, London, United Kingdom, EC4N 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 King William Street, London, United Kingdom, EC4N 7AR

Director01 November 2022Active
Akihabara Udx 11th Floor, 4-14-1 Sotokanda, Chiyoda-Ku, Japan,

Director01 August 2022Active
1st Floor, 1 King William Street, London, United Kingdom, EC4N 7AR

Director18 June 2020Active
Akihabara Udx 11th Floor, 4-14-1 Sotokanda, Chiyoda-Ku, Japan,

Director01 August 2022Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary26 October 2009Active
Ntt Urban Development Corporation, 4-14-1 Sotokanda Chiyoda-Ku, Tokyo, Japan,

Director30 October 2009Active
Akihabara Udx 11th Floor, 4-14-1 Sotokanda, Chiyoda-Ku, Tokyo, Japan,

Director01 February 2019Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director26 October 2009Active
303 Block B Neo Bankside, 60 Holland Street, London, SE1 9JF

Director24 January 2012Active
3rd Floor Devon House, 58-60 St. Katharine's Way, London, E1W 1LB

Director24 June 2014Active
Akihabara Udx 11th Floor, 4-14-1 Sotokanda, Chiyoda-Ku, Tokyo, Japan,

Director01 July 2019Active
1st Floor, 1 King William Street, London, United Kingdom, EC4N 7AR

Director06 July 2012Active
1st Floor, 1 King William Street, London, United Kingdom, EC4N 7AR

Director01 October 2015Active
11th Floor Akihabara Udx, 4-14-1 Sotokanda, Chiyoda-Ku, Tokyo, Japan,

Director01 August 2017Active
Akihabara Udx 11th Floor, 4-14-1 Sotokanda, Chiyoda-Ku, Tokyo, Japan,

Director01 October 2015Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director26 October 2009Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Director26 October 2009Active

People with Significant Control

Nippon Telegraph And Telephone Corporation
Notified on:08 January 2019
Status:Active
Country of residence:Japan
Address:Otemachi First Square, East Tower, 5-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8116
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ntt Urban Development Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Akihabara Udx, 14-1, Sotokanda 4-Chome, Tokyo, Japan,
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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