Mfs Development Services Limited, London
Mfs Development Services Limited is a private limited company. Located at 2Nd Floor, 100, New Oxford Street, London WC1A 1HB, the above-mentioned 8 years old enterprise was incorporated on 2015-12-07 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).4 directors can be found in this company: Tatsu I. (appointed on 01 April 2021), Tomoo N. (appointed on 01 June 2020), David C. (appointed on 13 March 2020). When it comes to the secretaries (1 in total), we can name: Clare P. (appointed on 02 June 2016).
| About | |
|---|---|
| Name: Mfs Development Services Limited | |
| Number: 09904085 | |
| Incorporation date: 2015-12-07 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 100, New Oxford Street London WC1A 1HB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Mitsui Fudosan (U.K.) Limited
6 April 2016
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanhope Plc
6 April 2016
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Mfs Development Services Limited confirmation statement filing is 2024-04-14. The latest one was sent on 2023-03-31. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Mitsui Fudosan (U.K.) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Cassini House, 57-58 St James's Street, SW1A 1LD London. Stanhope Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 100, New Oxford Street, WC1A 1HB London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 26th September 2023 director's details were changed filed on: 27th, September 2023 | officers |
Free Download
(2 pages)
|
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