About

Registered Number: 00520344
Date of Incorporation: 06/06/1953 (71 years and 10 months ago)
Company Status: Active
Registered Address: MITSUI & COMPANY LIMITED, 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS

 

Having been setup in 1953, Mitsui & Company Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Suehiro, Masafumi, Hayashi, Naotaka, Abe, Hirotomo, Ando, Tadashi, Hamada, Yoshikazu, Ito, Masanobu, Suehiro, Masafumi, Endo, Kyoichi, Hattrick, Robert Ian, Komachi, Chiharu, Nishimura, Itaru, Nozaki, Motoyasu, Rothwell, John Dominic, Saito, Masaki, Tanaka, Noritaka, Tsukamoto, Kazuhiro, Yamauchi, Takashi in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYASHI, Naotaka 01 July 2015 - 1
ENDO, Kyoichi 07 May 2003 07 April 2006 1
HATTRICK, Robert Ian N/A 29 March 1993 1
KOMACHI, Chiharu 01 April 2007 01 September 2008 1
NISHIMURA, Itaru 01 April 2012 02 April 2013 1
NOZAKI, Motoyasu 01 September 2008 14 June 2010 1
ROTHWELL, John Dominic 03 November 1997 09 May 2003 1
SAITO, Masaki 14 June 2010 01 April 2012 1
TANAKA, Noritaka 07 April 2006 31 March 2007 1
TSUKAMOTO, Kazuhiro 02 April 2013 01 July 2015 1
YAMAUCHI, Takashi 07 May 2003 06 October 2004 1
Secretary Name Appointed Resigned Total Appointments
SUEHIRO, Masafumi 25 October 2018 - 1
ABE, Hirotomo 07 May 2003 01 December 2008 1
ANDO, Tadashi 01 December 2008 28 February 2010 1
HAMADA, Yoshikazu 13 March 2017 24 October 2018 1
ITO, Masanobu 01 March 2010 12 January 2013 1
SUEHIRO, Masafumi 12 January 2013 13 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 12 November 2018
AP03 - Appointment of secretary 25 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 18 October 2017
AP03 - Appointment of secretary 21 March 2017
TM02 - Termination of appointment of secretary 21 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 03 December 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 23 June 2015
AD01 - Change of registered office address 24 November 2014
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 22 November 2013
RP04 - N/A 17 June 2013
RP04 - N/A 13 June 2013
CH01 - Change of particulars for director 08 May 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AA - Annual Accounts 21 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AP03 - Appointment of secretary 15 January 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 11 May 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 23 July 2010
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM02 - Termination of appointment of secretary 15 March 2010
AP03 - Appointment of secretary 15 March 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 12 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 07 December 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 14 December 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
287 - Change in situation or address of Registered Office 26 April 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
363s - Annual Return 05 December 2003
RESOLUTIONS - N/A 06 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363a - Annual Return 31 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 30 November 2001
353 - Register of members 30 November 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
363a - Annual Return 16 December 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
RESOLUTIONS - N/A 06 November 1997
RESOLUTIONS - N/A 06 November 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 19 September 1996
395 - Particulars of a mortgage or charge 26 March 1996
395 - Particulars of a mortgage or charge 08 January 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 31 October 1995
288 - N/A 24 October 1995
288 - N/A 24 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 24 November 1993
AAMD - Amended Accounts 19 April 1993
288 - N/A 19 April 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 25 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
287 - Change in situation or address of Registered Office 06 July 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
288 - N/A 10 August 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
288 - N/A 16 March 1987
NEWINC - New incorporation documents 06 July 1953

Mortgages & Charges

Description Date Status Charge by
Charge 12 March 1996 Outstanding

N/A

Legal charge (the "charge over shareholder account" or "charge") 19 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.