Company information:
Mfs Development Services Limited (No: 09904085)
Address: 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, WC1A 1HB, ENGLAND
Status: Operating Company
Incorporated: 12-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: SIMON CLIVE CAMP ( DOB: Sep-1967 From: Dec-2015 )
Current Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Mar-2020 )
Current Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Mar-2020 )
Current Director: RONALD IAN GERMAN ( DOB: May-1954 From: Jul-2019 )
Current Director: RONALD IAN GERMAN ( DOB: May-1954 From: Jul-2019 )
Current Director: HIROSHI HISADA ( DOB: Aug-1971 From: Jun-2020 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2021 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2021 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2024 )
Current Director: TAKESHI IWAMA ( DOB: Sep-1973 From: Apr-2024 )
Current Director: TAKESHI IWAMA ( DOB: Sep-1973 From: Apr-2024 )
Current Director: TAKESHI IWAMA ( DOB: Sep-1973 From: Apr-2024 )
Current Director: TOMOO NAKAMURA ( DOB: Jul-1971 From: Jun-2020 )
Current Director: EIICHIRO ONOZAWA ( DOB: Oct-1963 From: Apr-2016 )
Current Secretary: CLARE NOELLE PAGAN ( From: Jun-2016 )
Resigned Director: SIMON CLIVE CAMP ( DOB: Sep-1967 From: Dec-2015 To: Jun-2019 )
Resigned Director: TAKAYUKI FUKUI ( From: Jun-2016 To: May-2017 )
Resigned Director: RONALD IAN GERMAN ( DOB: May-1954 From: Jun-2016 To: Jun-2019 )
Resigned Director: STUART MORRISON GRANT ( DOB: Jun-1968 From: Jul-2019 To: Mar-2020 )
Resigned Director: HIROSHI HISADA ( DOB: Aug-1971 From: Apr-2019 To: May-2020 )
Resigned Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2021 To: Apr-2024 )
Resigned Director: TOMOO NAKAMURA ( DOB: Jul-1971 From: Jun-2020 To: Apr-2024 )
Resigned Director: TOSHIHIKO OMACHI ( From: May-2017 To: Mar-2019 )
Resigned Director: EIICHIRO ONOZAWA ( DOB: Oct-1963 From: Apr-2016 To: May-2020 )
Resigned Director: HIDETO YAMADA ( DOB: Nov-1959 From: Dec-2015 To: Apr-2016 )
Persons of Significant Control:
Mitsui Fudosan (U.K.) Limited, 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Stanhope Plc, 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)