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SOFTBANK TELECOM EUROPE LTD.

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

This company is commonly known as Softbank Telecom Europe Ltd.. The company was founded 26 years ago and was given the registration number 03514174. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SOFTBANK TELECOM EUROPE LTD.
Company Number:03514174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:89 Spa Road, London, United Kingdom, SE16 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, United Kingdom, SE16 3SG

Director01 June 2023Active
7 Holly Lodge, 90 Wimbledon Hill Road, London, SW19 7PB

Secretary11 February 2002Active
34 Buttermere Court, Boundary Road, London, NW8 6NR

Secretary01 April 1998Active
48 Townshend Terrace, Richmond, TW9 1XL

Secretary01 October 2005Active
3 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN

Secretary09 May 2000Active
3-24-4 Asagaya-Kita, Suginami-Ku, Tokyo, Japan, 1660001

Secretary16 February 1998Active
3 37 3 101 Nishihara, Shibuya Ku, Tokyo, Japan, FOREIGN

Director02 April 2002Active
7 Holly Lodge, 90 Wimbledon Hill Road, London, SW19 7PB

Director11 February 2002Active
4 9 11 204 Kugayama, Suginami Ku, Tokyo, Japan, FOREIGN

Director02 April 2002Active
One Strand, Trafalgar Square, London, England, WC2N 5EJ

Director01 June 2014Active
34 Buttermere Court, Boundary Road, London, NW8 6NR

Director16 February 1998Active
85, Tottenham Court Road, London, Uk, W1T 4TQ

Director01 July 2012Active
317-104 Noborito-Shnmachi, Tama-Ku, Kawasaki-City, Japan,

Director01 August 2006Active
6-19-27-501 Yatsu, Narashino-Shi, Chiba Prefecture, FOREIGN

Director01 June 1999Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director01 September 2017Active
15 45 Marlborough Place, London, NW8 0PX

Director01 April 1998Active
48 Townshend Terrace, Richmond, TW9 1XL

Director01 October 2005Active
Kanahodo 2-17-3, Asou-Ku, Kawasaki-Shi, Kanagawa, Japan,

Director01 November 2003Active
15-7-404 Denenchofu 2chome, Ota-Ku, Tokyo, Japan, FOREIGN

Director01 April 2003Active
1-19-1-1023 Edaminami, Tsuzuki-Ku, Yokohama, Japan,

Director01 June 2005Active
11, Raven Wharf, Lafone Street, London, England, SE1 2LR

Director01 August 2015Active
Suite 6.03, Exchange Tower 1, Harbour Exchange Square, London, England, E14 9GE

Director01 June 2014Active
6-20-12 Shimodamachi, Kouhoku-Ku, Yokohama-Shi, Japanese, 223

Director01 June 1998Active
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH

Director01 September 2016Active
3 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN

Director23 June 2000Active
213 Brilliagaien Dewazaka, 4 Minamamotomachi Shinjuku-Ku, Tokyo, Japan, FOREIGN

Director01 August 2006Active
2-1-9-606, Namiki Kanazawa-Ku Yokohama-Shi, Kanagawa 235-0005, Japan,

Director18 June 2009Active
2-1-9-606, Namiki Kanazawa-Ku Yokohama-Shi, Kanagawa 235-0005, Japan,

Director01 October 2005Active
4-3-1-2401, Shirakawa, Koto-Ku, Japan, 135-0021

Director01 June 2007Active
6-1-1407 Sakae-Cho, Kanagawa-Ku, Yokohama, Japan, 2210052

Director01 June 1998Active
4-2-14 Shimotakaido, Suginami-Ku, Tokyo, Japan, FOREIGN

Director01 October 2005Active

People with Significant Control

Softbank Corp
Notified on:14 July 2016
Status:Active
Country of residence:Japan
Address:1-7-1, Kaigan, Tokyo, Japan, 105-7537
Nature of control:
  • Ownership of shares 75 to 100 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 (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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