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 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.
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 |