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One Fleet Realty Ltd LONDON

Founded in 2013, One Fleet Realty, classified under reg no. 08602989 is an active company. Currently registered at Tavistock House South WC1H 9HR, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Ryosuke T., Yosuke M. and Akihiro T.. Of them, Akihiro T. has been with the company the longest, being appointed on 9 July 2013 and Ryosuke T. has been with the company for the least time - from 1 July 2024. As of 11 October 2024, there were 5 ex directors - Hiroyuki T., Jun F. and others listed below. There were no ex secretaries.

One Fleet Realty Ltd Address / Contact

Office Address Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08602989
Date of Incorporation Tue, 9th Jul 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (11 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Ryosuke T.

Position: Director

Appointed: 01 July 2024

Yosuke M.

Position: Director

Appointed: 27 March 2020

Akihiro T.

Position: Director

Appointed: 09 July 2013

Hiroyuki T.

Position: Director

Appointed: 27 March 2020

Resigned: 01 July 2024

Jun F.

Position: Director

Appointed: 08 August 2017

Resigned: 01 July 2024

Simon W.

Position: Director

Appointed: 27 March 2014

Resigned: 31 March 2023

Kuniyasu S.

Position: Director

Appointed: 17 February 2014

Resigned: 31 March 2023

Masaatsu O.

Position: Director

Appointed: 09 July 2013

Resigned: 27 March 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Tak Realty Uk, Ltd. from London, England. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tak Realty Uk, Ltd.

Tavistock House North Tavistock Square, London, WC1H 9HR, England

Legal authority Uk
Legal form Ltd
Notified on 9 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Director appointment termination date: Monday 1st July 2024
filed on: 5th, July 2024 		Free Download (1 page)

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