TVC WOOD SUBSTATION LIMITED
Other service activities n.e.c.
TVC WOOD SUBSTATION LIMITED
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom
Credit Report
Discover TVC WOOD SUBSTATION LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Fiona Mansfield | Secretary | Active |
| Robert Kemlo | Director | Active |
| Tatsu Imamura | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mitsui Fudosan (u.k.) Ltd.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-29 with updates | View(5 pages) |
| 25 Sept 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 4 Feb 2025 | Officers | Appointment of Mr Tatsu Imamura as director on 2025-01-31 | View(2 pages) |
| 4 Feb 2025 | Officers | Termination of Mamoru Okabe as director on 2025-01-31 | View(1 page) |
| 8 Oct 2024 | Accounts | Annual accounts made up to 2025-09-30 | View(1 page) |
Confirmation statement made on 2025-09-29 with updates
Appointment of Mr Tatsu Imamura as director on 2025-01-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-29 with updates
3 months ago on 1 Oct 2025
Change Person Secretary Company With Change Date
4 months ago on 25 Sept 2025
Appointment of Mr Tatsu Imamura as director on 2025-01-31
11 months ago on 4 Feb 2025
Termination of Mamoru Okabe as director on 2025-01-31
11 months ago on 4 Feb 2025
Annual accounts made up to 2025-09-30
1 years ago on 8 Oct 2024