Menna Overview
Here’s a quick overview of TVC WOOD EOS LIMITED 👀 — a London based business that started in 2022.
TVC WOOD EOS LIMITED
- Company statusactive
- Company No13963458
- Age4 years 8 months Incorporated 8 March 2022
- Officers4
Address
6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
TVC WOOD EOS LIMITED is an active company incorporated on 8 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 26 Jun 2026
Legacy
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 08 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 02 Mar 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Incorporation Company
4 Years Ago on 08 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSFIELD, Fiona | secretary | 21 Aug 2023 | |
| IMAMURA, Tatsu | director | Jul 1972 | 31 Jan 2025 |
| KEMLO, Robert | director | Nov 1988 | 27 Apr 2022 |
| YAMAMOTO, Kentaro | director | Oct 1975 | 01 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | 08 Mar 2022 |
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IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, KEMLO, Robert are mutual persons.
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IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, OKABE, Mamoru are mutual persons.
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
YAMAMOTO, Kentaro, SONE, Shunsuke are mutual persons.
YAMAMOTO, Kentaro, SONE, Shunsuke are mutual persons.
YAMAMOTO, Kentaro, SONE, Shunsuke are mutual persons.
YAMAMOTO, Kentaro, SONE, Shunsuke are mutual persons.
SONE, Shunsuke are mutual persons.
SONE, Shunsuke are mutual persons.
MFP WARRINGTON (HG) LIMITED
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
TVC WOOD SELENE LIMITED
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TVC WOOD COMMERCIAL LIMITED
IMAMURA, Tatsu, KEMLO, Robert, YAMAMOTO, Kentaro, OKABE, Mamoru are mutual persons.
WHITEWOOD 2 BUILDING MANAGEMENT LIMITED
IMAMURA, Tatsu, KEMLO, Robert, YAMAMOTO, Kentaro, OKABE, Mamoru are mutual persons.
TVC WOOD SUBSTATION LIMITED
IMAMURA, Tatsu, KEMLO, Robert, YAMAMOTO, Kentaro, OKABE, Mamoru are mutual persons.
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IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
SMBL NOMINEE LIMITED
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
MFE LONDON 1 GP LIMITED
IMAMURA, Tatsu, YAMAMOTO, Kentaro, OKABE, Mamoru, SONE, Shunsuke are mutual persons.
MFE LONDON 1 NOMINEE LIMITED
IMAMURA, Tatsu, YAMAMOTO, Kentaro, OKABE, Mamoru, SONE, Shunsuke are mutual persons.
WHITEWOOD ESTATE MANAGEMENT LIMITED
IMAMURA, Tatsu are mutual persons.
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Here’s a quick overview of TVC WOOD EOS LIMITED 👀 — a London based business that started in 2022.