Mit Wind Ipp Company Ltd in 1 St. Martin's Le Grand LONDON

Mit Wind Ipp Company Ltd LONDON

Mit Wind Ipp Company started in year 2012 as Private Limited Company with registration number 08300410. The Mit Wind Ipp Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at C/o Mitsui & Co. Europe Plc 8th And 9th Floors. Postal code: EC1A 4AS.

The firm has 2 directors, namely Kazuo A., Motomu K.. Of them, Motomu K. has been with the company the longest, being appointed on 1 June 2022 and Kazuo A. has been with the company for the least time - from 15 May 2023. As of 20 May 2024, there were 13 ex directors - Toshiji Y., Kohei S. and others listed below. There were no ex secretaries.

Mit Wind Ipp Company Ltd Address / Contact

Office Address	C/o Mitsui & Co. Europe Plc 8th And 9th Floors
Office Address2	1 St. Martin's Le Grand
Town	London
Post code	EC1A 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08300410
Date of Incorporation	Tue, 20th Nov 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Kazuo A.

Position: Director

Appointed: 15 May 2023

Motomu K.

Position: Director

Appointed: 01 June 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2012

Toshiji Y.

Position: Director

Appointed: 31 May 2021

Resigned: 15 May 2023

Kohei S.

Position: Director

Appointed: 01 June 2019

Resigned: 01 June 2022

Mitsuru Y.

Position: Director

Appointed: 03 September 2018

Resigned: 31 May 2021

Masataka F.

Position: Director

Appointed: 31 October 2017

Resigned: 01 June 2019

Mitsunobu T.

Position: Director

Appointed: 05 June 2017

Resigned: 31 October 2017

Akihiro S.

Position: Director

Appointed: 01 August 2016

Resigned: 05 June 2017

Kazuaki O.

Position: Director

Appointed: 01 June 2016

Resigned: 03 September 2018

Seungyup Y.

Position: Director

Appointed: 30 April 2015

Resigned: 01 August 2016

Mitsuobu T.

Position: Director

Appointed: 23 April 2014

Resigned: 30 April 2015

Kazuhiro H.

Position: Director

Appointed: 23 April 2014

Resigned: 01 June 2016

Kenichi M.

Position: Director

Appointed: 01 July 2013

Resigned: 30 April 2014

Toyoaki N.

Position: Director

Appointed: 20 November 2012

Resigned: 01 July 2013

Masato S.

Position: Director

Appointed: 20 November 2012

Resigned: 30 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mitsui & Co. Ltd. from Tokyo 100-8631, Japan. This PSC is classified as "a publically traded kabushiki gaisha", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsui & Co. Ltd.

2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Tokyo, Japan

Legal authority	Japan
Legal form	Publically Traded Kabushiki Gaisha
Country registered	Japan
Place registered	The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number	010001008767
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2023	resolution	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2023/05/15 filed on: 22nd, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/15. filed on: 22nd, May 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 31st, October 2022	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 3rd, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 3rd, August 2022	officers	Free Download (2 pages)
SH01	15100000.00 EUR is the capital in company's statement on 2022/02/08 filed on: 11th, February 2022	capital	Free Download (3 pages)
SH01	12100000.00 EUR is the capital in company's statement on 2021/09/28 filed on: 21st, October 2021	capital	Free Download (4 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AP01	New director appointment on 2021/05/31. filed on: 17th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/31 filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 26th, April 2021	accounts	Free Download (22 pages)
CH01	On 2020/10/21 director's details were changed filed on: 21st, October 2020	officers	Free Download (2 pages)
MR01	Registration of charge 083004100002, created on 2020/08/04 filed on: 11th, August 2020	mortgage	Free Download (37 pages)
MR01	Registration of charge 083004100001, created on 2020/07/23 filed on: 11th, August 2020	mortgage	Free Download (33 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/09/03 filed on: 14th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/03. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/01 filed on: 10th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/01. filed on: 10th, June 2019	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 10th, April 2019	address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (21 pages)
CH01	On 2018/11/06 director's details were changed filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/31. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/05. filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/05 filed on: 18th, October 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (218 pages)
TM01	Director's appointment terminated on 2016/08/01 filed on: 19th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 19th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/01 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/01. filed on: 20th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (216 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 12th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 24 King William Street London EC4R 9AJ on 2014/12/08 to C/O Mitsui & Co. Europe Plc 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS filed on: 8th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	200000.00 EUR is the capital in company's statement on 2014/11/20	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 4th, September 2014	accounts	Free Download (20 pages)
AA01	Extension of accounting period to 2014/03/31 from 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/06/19 filed on: 19th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/19 filed on: 19th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2012	incorporation	Free Download (18 pages)

Mit Wind Ipp Company Ltd LONDON

Mit Wind Ipp Company Ltd Address / Contact

Company Information / Profile

Company staff

Kazuo A.

Motomu K.

Jordan Company Secretaries Limited

Toshiji Y.

Kohei S.

Mitsuru Y.

Masataka F.

Mitsunobu T.

Akihiro S.

Kazuaki O.

Seungyup Y.

Mitsuobu T.

Kazuhiro H.

Kenichi M.

Toyoaki N.

Masato S.

People with significant control

Company filings

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