MFS BROADWAY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 09904130
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Takayuki Fukui on 6 December 2016; Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to 2nd Floor 100, New Oxford Street London WC1A 1HB on 2 June 2016. The most likely internet sites of MFS BROADWAY LIMITED are www.mfsbroadway.co.uk, and www.mfs-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfs Broadway Limited is a Private Limited Company. The company registration number is 09904130. Mfs Broadway Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Mfs Broadway Limited is 2nd Floor 100 New Oxford Street London England Wc1a 1hb. . CAMP, David John is a Director of the company. FUKUI, Takayuki is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAMP, David John
Appointed Date: 07 December 2015
68 years old
Director
FUKUI, Takayuki
Appointed Date: 07 December 2015
53 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 07 December 2015
65 years old

Persons With Significant Control

Mitsui Fudosan (U.K.) Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

MFS BROADWAY LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Takayuki Fukui on 6 December 2016
02 Jun 2016
Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to 2nd Floor 100, New Oxford Street London WC1A 1HB on 2 June 2016
01 Apr 2016
Termination of appointment of Hideto Yamada as a director on 1 April 2016
01 Apr 2016
Appointment of Eiichiro Onozawa as a director on 1 April 2016
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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