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TVC Wood Substation Limited
TVC Wood Substation Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. TVC Wood Substation Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15985477
Private limited company
Age
1 year 1 month
Incorporated
30 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2025
(1 month ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about TVC Wood Substation Limited
Contact
Update Details
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
United Kingdom
Same address since
incorporation
Companies in SW1A 1LD
Telephone
Unreported
Email
Unreported
Website
Mitsuifudosan.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Kemlo
Director • British • Lives in UK • Born in Nov 1988
Tatsu Imamura
Director • Japanese • Lives in UK • Born in Jul 1972
Mamoru Okabe
Director • Japanese • Lives in UK • Born in Jun 1984
Fiona Mansfield
Secretary
Mitsui Fudosan (U.K.) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TVC Wood Eos Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
TVC Wood Selene Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
TVC Wood Commercial Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
Whitewood 2 Building Management Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
Whitewood Gateway East GP Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Whitewood Gateway East Nominee Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Mfe London 1 GP Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Mfe London 1 Nominee Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
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Financials
TVC Wood Substation Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Tatsu Imamura Appointed
9 Months Ago on 31 Jan 2025
Mamoru Okabe Resigned
9 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year Ago on 8 Oct 2024
Fiona Mansfield Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Incorporated
1 Year 1 Month Ago on 30 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 1 Oct 2025
Secretary's details changed for Fiona Mansfield on 30 September 2024
Submitted on 25 Sep 2025
Termination of appointment of Mamoru Okabe as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Tatsu Imamura as a director on 31 January 2025
Submitted on 4 Feb 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Oct 2024
Incorporation
Submitted on 30 Sep 2024
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Repayment History
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