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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITSUI FUDOSAN (U.K.) LTD. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KENSINGTON VILLAGE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STANHOPE (WESTERLY POINT) LIMITED LONDON Dissolved... 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
YAKUMO LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MFS DEVELOPMENT SERVICES 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
MITSUI FUDOSAN (U.K.) LTD. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JELLYWORKS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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
PUMA ALPHA VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
OASIS FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PPF LOAN SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities