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Name

NTT UD Europe LTD

Address
1st Floor
1 King William Street
London
EC4N 7AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 July 2017
Company Register Name NTT UD Europe Limited
Company No. 07056967 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • UD Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nippon Telegraph And Telephone Corporation Status: Active Notified: 08/01/2019 Companies House Number: 00009432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ntt Urban Development Corporation Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 00008933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ito, Tadashi London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Otsubo, Yasufumi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/08/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yamasawa, Hideyuki London, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: Japanese
    Yoshizawa, Toshiyuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/08/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (4)

    gb-flag GB 130 Wood Street (NO.1) Limited Status: Active Notified: 04/03/2020 Companies House Number: 12498068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 130 Wood Street (NO.2) Limited Status: Active Notified: 04/03/2020 Companies House Number: 12498288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rabx Plot 15 JV Limited Status: Active Notified: 26/04/2024 Companies House Number: 15524715 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The REX Kingston Limited Status: Active Notified: 18/05/2023 Companies House Number: 14569993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors