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Mfs Development Services Limited LONDON

Founded in 2015, Mfs Development Services, classified under reg no. 09904085 is an active company. Currently registered at 2nd Floor WC1A 1HB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Tatsu I., Takeshi I. and David C. and others. In addition one secretary - Clare P. - is with the company. As of 6 May 2024, there were 11 ex directors - Tatsu I., Tomoo N. and others listed below. There were no ex secretaries.

Mfs Development Services Limited Address / Contact

Office Address 2nd Floor
Office Address2 100, New Oxford Street
Town London
Post code WC1A 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09904085
Date of Incorporation Mon, 7th Dec 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Tatsu I.

Position: Director

Appointed: 01 April 2024

Takeshi I.

Position: Director

Appointed: 01 April 2024

David C.

Position: Director

Appointed: 13 March 2020

Ronald G.

Position: Director

Appointed: 01 July 2019

Clare P.

Position: Secretary

Appointed: 02 June 2016

Tatsu I.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2024

Tomoo N.

Position: Director

Appointed: 01 June 2020

Resigned: 01 April 2024

Hiroshi H.

Position: Director

Appointed: 01 June 2020

Resigned: 31 March 2021

Stuart G.

Position: Director

Appointed: 01 July 2019

Resigned: 13 March 2020

Hiroshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 31 May 2020

Toshihiko O.

Position: Director

Appointed: 15 May 2017

Resigned: 31 March 2019

Ronald G.

Position: Director

Appointed: 02 June 2016

Resigned: 30 June 2019

Takayuki F.

Position: Director

Appointed: 02 June 2016

Resigned: 15 May 2017

Eiichiro O.

Position: Director

Appointed: 01 April 2016

Resigned: 31 May 2020

Simon C.

Position: Director

Appointed: 07 December 2015

Resigned: 30 June 2019

Hideto Y.

Position: Director

Appointed: 07 December 2015

Resigned: 01 April 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Mitsui Fudosan (U.k.) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stanhope Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mitsui Fudosan (U.K.) Limited

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02460207
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stanhope Plc

2nd Floor 100, New Oxford Street, London, WC1A 1HB, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03017841
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 26th September 2023 director's details were changed
filed on: 27th, September 2023 		Free Download (2 pages)

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