BizStats
You are here: bizstats.co.uk > a-z index > O list > ON list > ONE list > ONE list

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 4 directors, namely Hiroyuki T., Yosuke M. and Jun F. and others. Of them, Akihiro T. has been with the company the longest, being appointed on 9 July 2013 and Hiroyuki T. and Yosuke M. have been with the company for the least time - from 27 March 2020. As of 26 April 2024, there were 3 ex directors - Simon W., Kuniyasu S. 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 (157 days left)
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

Hiroyuki T.

Position: Director

Appointed: 27 March 2020

Yosuke M.

Position: Director

Appointed: 27 March 2020

Jun F.

Position: Director

Appointed: 08 August 2017

Akihiro T.

Position: Director

Appointed: 09 July 2013

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
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, October 2023 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.