MC GFS PARTICIPATION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MC GFS PARTICIPATION COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MC GFS PARTICIPATION COMPANY LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748612. The accounts status is FULL and accounts are next due on 30/09/2024.

MC GFS PARTICIPATION COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

89 SPA ROAD
LONDON
SE16 3SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMOHIRO SAITO Jun 1982 Japanese Director 2023-08-29 CURRENT
TOMONORI ISHIGURO Apr 1963 Japanese Director 2021-10-16 CURRENT
KEN MATSUDA Jan 1973 Japanese Director 2019-01-15 CURRENT
MR KEIJI OKAGAKI Jan 1971 Japanese Director 2011-08-22 UNTIL 2015-03-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2011-08-22 UNTIL 2023-07-31 RESIGNED
MISTER HIROSHI TACHIGAMI Jun 1969 Japanese Director 2011-08-22 UNTIL 2017-03-31 RESIGNED
TAKEO KITAMURA May 1976 Japanese Director 2019-01-15 UNTIL 2020-10-30 RESIGNED
MR AKIRA SHIROTA Dec 1970 Japanese Director 2015-04-01 UNTIL 2015-08-14 RESIGNED
MR HIROYUKI SAWADA May 1963 Japanese Director 2014-04-01 UNTIL 2019-01-15 RESIGNED
TOSHIHIRO OKI Jun 1970 Japanese Director 2019-06-01 UNTIL 2021-10-16 RESIGNED
MR OLIVER MATTHEW BRIGHTON Nov 1983 British Director 2017-03-31 UNTIL 2019-01-15 RESIGNED
MR YOSHIHIRO MEGATA Oct 1959 Japanese Director 2011-08-22 UNTIL 2012-03-15 RESIGNED
MR YOJI MATSUURA May 1982 Japanese Director 2015-08-14 UNTIL 2016-03-31 RESIGNED
KENICHI KITAMURA Jul 1982 Japanese Director 2020-10-30 UNTIL 2021-08-31 RESIGNED
YU KIMURA Sep 1977 Japanese Director 2021-08-31 UNTIL 2023-08-29 RESIGNED
MR RYO KIMURA Sep 1980 Japanese Director 2016-03-31 UNTIL 2019-01-15 RESIGNED
AKIRA HIRANO Feb 1971 Japanese Director 2019-01-15 UNTIL 2019-05-31 RESIGNED
TAKASHI FUJINAGA May 1965 Japanese Director 2011-08-22 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfs Renewable Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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