MFS DEVELOPMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MFS DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MFS DEVELOPMENT SERVICES LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904085. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MFS DEVELOPMENT SERVICES LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904085. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MFS DEVELOPMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
WC1A 1HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 | CURRENT |
TATSU IMAMURA | Jul 1972 | Japanese | Director | 2021-04-01 | CURRENT |
RONALD IAN GERMAN | May 1954 | British | Director | 2019-07-01 | CURRENT |
DAVID CAMP | Aug 1957 | British | Director | 2020-03-13 | CURRENT |
CLARE NOELLE PAGAN | Secretary | 2016-06-02 | CURRENT | ||
MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2015-12-07 UNTIL 2016-04-01 | RESIGNED |
EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2016-04-01 UNTIL 2020-05-31 | RESIGNED |
TOSHIHIKO OMACHI | Apr 1972 | Japanese | Director | 2017-05-15 UNTIL 2019-03-31 | RESIGNED |
HIROSHI HISADA | Aug 1971 | Japanese | Director | 2019-04-01 UNTIL 2020-05-31 | RESIGNED |
HIROSHI HISADA | Aug 1971 | Japanese | Director | 2020-06-01 UNTIL 2021-03-31 | RESIGNED |
STUART MORRISON GRANT | Jun 1968 | British | Director | 2019-07-01 UNTIL 2020-03-13 | RESIGNED |
RONALD IAN GERMAN | May 1954 | British | Director | 2016-06-02 UNTIL 2019-06-30 | RESIGNED |
MR TAKAYUKI FUKUI | Jun 1972 | Japanese | Director | 2016-06-02 UNTIL 2017-05-15 | RESIGNED |
MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2015-12-07 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui Fudosan (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stanhope Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |