MIT SAFI COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS
Company number 08432678
Status Active
Incorporation Date 6 March 2013
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Akihiro Shirane as a director on 1 August 2016. The most likely internet sites of MIT SAFI COMPANY LIMITED are www.mitsaficompany.co.uk, and www.mit-safi-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Mit Safi Company Limited is a Private Limited Company. The company registration number is 08432678. Mit Safi Company Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Mit Safi Company 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. OGURO, Kazuaki is a Director of the company. SHIRANE, Akihiro is a Director of the company. Director OTAKE, Shigeyuki has been resigned. Director SHIMIZU, Kazuki has been resigned. Director UTAKA, Yoshinori has been resigned. Director YU, Seungyup has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 March 2013
Director
OGURO, Kazuaki
Appointed Date: 01 June 2016
62 years old
Director
SHIRANE, Akihiro
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
OTAKE, Shigeyuki
Resigned: 01 August 2016
Appointed Date: 11 May 2015
55 years old
Director
SHIMIZU, Kazuki
Resigned: 11 May 2015
Appointed Date: 06 March 2013
59 years old
Director
UTAKA, Yoshinori
Resigned: 09 April 2015
Appointed Date: 06 March 2013
54 years old
Director
YU, Seungyup
Resigned: 01 June 2016
Appointed Date: 10 April 2015
54 years old

Persons With Significant Control

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

MIT SAFI COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr Akihiro Shirane as a director on 1 August 2016
19 Aug 2016
Termination of appointment of Shigeyuki Otake as a director on 1 August 2016
24 Jun 2016
Termination of appointment of Seungyup Yu as a director on 1 June 2016
...
... and 15 more events
24 Sep 2014
Registration of charge 084326780001, created on 18 September 2014
24 Sep 2014
Registration of charge 084326780002, created on 18 September 2014
03 Sep 2014
Full accounts made up to 31 March 2014
06 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • EUR 12,000
06 Mar 2013
Incorporation

MIT SAFI COMPANY LIMITED Charges

18 September 2014
Charge code 0843 2678 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Banque Centrale Populaire and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 September 2014
Charge code 0843 2678 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Societe Generale and Its Successors in Title and Permitted Transferees
Description: Contains fixed charge…

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