Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 July 2026
- Last conf. stmt
- 9 July 2025
One Fleet Realty Ltd
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Yosuke TakedaRyosuke TakenakaAkihiro Tachibana
- Owned by
- Tak Realty UK, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- Tavistock House SouthTavistock SquareLondonWC1H 9HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Takeda, Yosuke
Director · Appointed 1 April 2025
Japanese
Born April 1967 (59)
Takenaka, Ryosuke, Mr.
Director · Appointed 1 July 2024
Japanese
Born January 1984 (42)
Tachibana, Akihiro
Director · Appointed 9 July 2013
Japanese
Born October 1965 (61)
Officer history (6 former)
1 October 2025
Resigned Maezawa, Yosuke as Director
1 April 2025
Appointed Takeda, Yosuke as Director
1 July 2024
Resigned Fukada, Jun as Director
1 July 2024
Appointed Takenaka, Ryosuke, Mr. as Director
1 July 2024
Resigned Takahashi, Hiroyuki as Director
31 March 2023
31 March 2023
Resigned Williams, Simon as Director
27 March 2020
Appointed Takahashi, Hiroyuki as Director
27 March 2020
Appointed Maezawa, Yosuke as Director
27 March 2020
Resigned Ohga, Masaatsu as Director
8 August 2017
Appointed Fukada, Jun as Director
27 March 2014
Appointed Williams, Simon as Director
17 February 2014
9 July 2013
Appointed Tachibana, Akihiro as Director
9 July 2013
Appointed Ohga, Masaatsu as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tak Realty UK, Ltd.
Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Ltd
Holdings 1
Companies where One Fleet Realty Ltd is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Director's details changed | |||
| 10 November 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 4 June 2025 | Appointment of a director |
Other companies in this industry
Bournemouth
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →