Company number 08582010
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
GBP 1
; Full accounts made up to 31 December 2015. The most likely internet sites of MF ANGEL NOMINEE LIMITED are www.mfangelnominee.co.uk, and www.mf-angel-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mf Angel Nominee Limited is a Private Limited Company.
The company registration number is 08582010. Mf Angel Nominee Limited has been working since 24 June 2013.
The present status of the company is Active. The registered address of Mf Angel Nominee Limited is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . FUKUI, Takayuki is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. Director FUKUI, Makoto has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
FUKUI, Makoto
Resigned: 01 April 2015
Appointed Date: 24 June 2013
51 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 24 June 2013
66 years old
MF ANGEL NOMINEE LIMITED Events
13 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
19 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
18 May 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Hideto Yamada as a director on 1 April 2016
15 Jul 2015
Director's details changed for Mr Takayuki Fukui on 3 July 2015
...
... and 5 more events
01 Jul 2014
Register(s) moved to registered inspection location
01 Jul 2014
Register inspection address has been changed
11 Apr 2014
Full accounts made up to 31 December 2013
09 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
24 Jun 2013
Incorporation