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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFD (OLD BAILEY) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MITSUI FUDOSAN (U.K.) LTD. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
STANHOPE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
STANHOPE (WESTERLY POINT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
5 HANOVER SQUARE GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
STANHOPE (STATION HILL) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
8 MOORGATE GP LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
8 MOORGATE NOMINEE LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
70 MARK LANE GP LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
70 MARK LANE NOMINEE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MF WHITE TELEVISION CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MF WHITE MEDIA CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MF ANGEL GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MF ANGEL NOMINEE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE GP LIMITED LONDON ENGLAND Active MEDIUM 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MFS BROADWAY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA GAMES (UK) LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OXFORD NORTH VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied