SEKISUI HOUSE UK LTD

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Profile SEKISUI HOUSE UK LTD

Actual on 01.12.2024
Company name
SEKISUI HOUSE UK LTD
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Company number
11655084
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 2018
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
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PSC and Officers SEKISUI HOUSE UK LTD

Officers

(as of 18.08.2022)

SUZUKI, Tatsuya
Status: Active
Appointed on: Wednesday, 10 November 2021
Correspondence address: Regus Oxford Street 33 Cavendish Square, London, England, W1G 0PW
Nationality: Japanese
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
TSUJI, Toru
Status: Active
Appointed on: Sunday, 11 April 2021
Correspondence address: Regus Oxford Street 33 Cavendish Square, London, England, W1G 0PW
Nationality: Japanese
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Japan
ISHII, Toru
Status: Not active
Appointed on: Wednesday, 01 April 2020
Resigned on: Sunday, 11 April 2021
Correspondence address: Suite 3 Courtyard House Mill Lane, Godalming, England, Surrey, GU7 1EY
Nationality: Japanese
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: Japan
SUGURO, Fumiyasu
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: Suite 3 Courtyard House Mill Lane, Godalming, England, Surrey, GU7 1EY
Nationality: Japanese
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: Japan
KONISHI, Kenta
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Wednesday, 10 November 2021
Correspondence address: Suite 3 Courtyard House Mill Lane, Godalming, England, Surrey, GU7 1EY
Nationality: Japanese
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Sekisui House, Ltd
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Tower East Umeda Sky Building, 1-1-88 Oyodonaka, Kita-Ku, Osaka, Japan
Legal form: Corporate Entity Person With Significant Control
Legal authority: Japan Companies Act 2016
Country registered: Osaka
Place registered: Japan
Registration number: 1200-01-059652
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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