Menna Overview
Here’s a quick overview of MITSUI BUSSAN COMMODITIES LTD 👀 — a London based business that started in 2002.
MITSUI BUSSAN COMMODITIES LTD
- Company statusactive
- Company No04395895
- Age24 years 4 months Incorporated 15 March 2002
- Officers9
Address
1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom
MITSUI BUSSAN COMMODITIES LTD is an active company incorporated on 15 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Move Registers To Sail Company With New Address
4 Years Ago on 18 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 18 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IWAMOTO, Kengo | secretary | 23 Apr 2021 | |
| AITKEN, Stuart Alexander | director | Mar 1974 | 16 Apr 2015 |
| ALLAN, Peter Douglas | director | Nov 1962 | 16 Apr 2015 |
| BASHENKO, Alla | director | Apr 1976 | 11 Apr 2024 |
| HATANAKA, Toshifumi | director | Apr 1970 | 12 Nov 2021 |
| IWAMOTO, Kengo | director | Feb 1972 | 23 Apr 2021 |
| OKADA, Takeshi | director | Aug 1969 | 06 Aug 2018 |
| SATO, Tadafumi | director | Oct 1972 | 01 Jul 2024 |
| TAKEUCHI, Ryutaro | director | Jan 1971 | 09 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui & Co., Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MITSUI BUSSAN COMMODITIES LTD 👀 — a London based business that started in 2002.