MB CLIMATE CHANGE INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 06537931
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kazumasa Miyazawa as a director on 1 October 2016. The most likely internet sites of MB CLIMATE CHANGE INVESTMENT LIMITED are www.mbclimatechangeinvestment.co.uk, and www.mb-climate-change-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Climate Change Investment Limited is a Private Limited Company. The company registration number is 06537931. Mb Climate Change Investment Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Mb Climate Change Investment Limited is 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HOKARI, Takeshi is a Director of the company. NAKAMURA, Junichi is a Director of the company. Director INAMURO, Masaya has been resigned. Director MIYAZAWA, Kazumasa has been resigned. Director RYOSO, Toru has been resigned. Director SHIIO, Eriko has been resigned. Director YABE, Kentaro has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 March 2008
Director
HOKARI, Takeshi
Appointed Date: 01 October 2016
58 years old
Director
NAKAMURA, Junichi
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Director
INAMURO, Masaya
Resigned: 31 May 2011
Appointed Date: 18 March 2008
56 years old
Director
MIYAZAWA, Kazumasa
Resigned: 01 October 2016
Appointed Date: 15 November 2013
59 years old
Director
RYOSO, Toru
Resigned: 15 November 2013
Appointed Date: 18 March 2008
67 years old
Director
SHIIO, Eriko
Resigned: 01 May 2014
Appointed Date: 15 November 2013
56 years old
Director
YABE, Kentaro
Resigned: 30 March 2012
Appointed Date: 01 June 2011
55 years old

Persons With Significant Control

Mitsui & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB CLIMATE CHANGE INVESTMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Kazumasa Miyazawa as a director on 1 October 2016
25 Oct 2016
Appointment of Takeshi Hokari as a director on 1 October 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,500,000
...
... and 30 more events
19 Mar 2009
Registered office changed on 19/03/2009 from 24 king william street london EC4R 9AJ
19 Sep 2008
Ad 16/09/08\gbp si 1050000@1=1050000\gbp ic 124999/1174999\
02 Jun 2008
Ad 15/04/08\gbp si 124999@1=124999\gbp ic 1/125000\
01 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008
Incorporation

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