Tvc Wood Eos Limited is a private limited company that can be found at 6Th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD. Incorporated on 2022-03-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Robert K., appointed on 27 April 2022. Director Tatsu I., appointed on 08 March 2022.
Changing the topic to secretaries, we can mention: Fiona M., appointed on 21 August 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-03-07 and the date for the next filing is 2024-03-21. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor Cassini House |
| Office Address2 | 57-58 St. James's Street |
| Town | London |
| Post code | SW1A 1LD |
| Country of origin | United Kingdom |
| Registration Number | 13963458 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 08 March 2022
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Mitsui Fudosan (U.k.) Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mitsui Fudosan (U.K.) Ltd.
6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02460207 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
101.00 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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