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- MFD (OLD BAILEY) LTD.
MFD (OLD BAILEY) LTD.
Active - Accounts Filed
General Information
NAME
MFD (OLD BAILEY) LTD.
COMPANY NUMBER
02332228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/1989
(35 years and 10 months old)
WEBSITE
http://mitsuifudosan.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1989
30/05/1989
LEGIBUS 1329 LIMITED
Previous Names
03/01/1989 30/05/1989 LEGIBUS 1329 LIMITED
LONDON
SW1A 1LD
Telephone: 02073184370
TPS: No
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
SW1A 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITSUI FUDOSAN (U.K.) LTD. | Active - Accounts Filed | View Report |
MFD (OLD BAILEY) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Takeshi Iwama (932128446) Appointed |
Date: 29/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MFD (OLD BAILEY) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFD (OLD BAILEY) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFD (OLD BAILEY) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/02/2010 - Present (14 years and 9 months) 01/02/2010 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1680 Past: 1941 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Takeshi Iwama (932128446) Appointed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Tomoo Nakamura (927026901) has left the board |
Date: 04/04/2024 | Event: New Board Member Takeshi Iwama (932123399) Appointed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: New Board Member Kentaro Yamamoto (929452022) Appointed |
Date: 08/04/2022 | Event: New Board Member Kentaro Yamamoto (929452024) Appointed |
Date: 08/04/2022 | Event: Shunsuke Sone (924504620) has left the board |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: Change in Reg. Office |
Date: 03/06/2020 | Event: New Board Member Tomoo Nakamura (927026901) Appointed |
Date: 03/06/2020 | Event: Eiichiro Onozawa (918835169) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: Takeshi Takahashi (920669422) has left the board |
Date: 11/04/2018 | Event: New Board Member Shunsuke Sone (924504620) Appointed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Board Member Takeshi Takahashi (920669422) Appointed |
Date: 05/04/2016 | Event: Hideto Yamada (913173888) has left the board |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Takayuki Fukui (916930224) has left the board |
Date: 14/04/2015 | Event: New Board Member Eiichiro Onozawa (918835169) Appointed |
Date: 21/01/2015 | Event: New Confirmation Statement filed |
Date: 10/04/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914871149) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 14/01/2014 | Event: New Confirmation Statement filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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