MFD (OLD BAILEY) LTD. - LONDON
Company Profile | Company Filings |
Overview
MFD (OLD BAILEY) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MFD (OLD BAILEY) LTD. was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332228. The accounts status is FULL and accounts are next due on 30/09/2024.
MFD (OLD BAILEY) LTD. was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332228. The accounts status is FULL and accounts are next due on 30/09/2024.
MFD (OLD BAILEY) LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR CASSINI HOUSE
LONDON
SW1A 1LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-01 | CURRENT | ||
KENTARO YAMAMOTO | Oct 1975 | Japanese | Director | 2022-04-01 | CURRENT |
MR TAKESHI IWAMA | Sep 1973 | Japanese | Director | 2024-04-01 | CURRENT |
MR HITOSHI SAITO | Nov 1952 | Japanese | Director | 2007-04-01 UNTIL 2008-03-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-01-03 UNTIL 2010-02-01 | RESIGNED | ||
MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2008-04-01 UNTIL 2016-04-01 | RESIGNED |
MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2024-04-01 | RESIGNED |
MAKOTO TANABE | Jun 1954 | Japanese | Director | 2000-02-01 UNTIL 2004-03-31 | RESIGNED |
ATSUO TAKANASHI | Aug 1941 | Japanese | Director | 1996-04-10 UNTIL 1997-06-28 | RESIGNED |
MR TAKESHI TAKAHASHI | Sep 1978 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
SHUNSUKE SONE | May 1983 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
TAKAYOSHI SAITO | Jan 1949 | Japanese | Director | 1997-06-28 UNTIL 2004-04-01 | RESIGNED |
TAKAHIRO FUJIWARA | Jul 1952 | Japanese | Director | 2004-04-01 UNTIL 2007-04-01 | RESIGNED |
EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
YOICHI NAKAMURA | Aug 1958 | Japanese | Director | 1995-01-26 UNTIL 2001-01-31 | RESIGNED |
MOKOTO NAGAI | Jul 1947 | Japanese | Director | RESIGNED | |
MR KOSEI MURAKAMI | Jun 1956 | Japanese | Director | 2008-04-01 UNTIL 2010-03-31 | RESIGNED |
MOTOMITSU MORIMOTO | Jul 1965 | Japanese | Director | 2003-12-01 UNTIL 2008-03-31 | RESIGNED |
TAKAAKI IWASA | Aug 1951 | British | Director | RESIGNED | |
MR TAKAYUKI FUKUI | Jun 1972 | Japanese | Director | 2012-05-11 UNTIL 2015-04-01 | RESIGNED |
MR MAKOTO FUKUI | Mar 1974 | Japanese | Director | 2010-04-01 UNTIL 2012-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui Fudosan (U.K.) Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |