Company number 02332228
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Director's details changed for Mr Takeshi Takahashi on 18 June 2016. The most likely internet sites of MFD (OLD BAILEY) LTD. are www.mfdoldbailey.co.uk, and www.mfd-old-bailey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Mfd Old Bailey Ltd is a Private Limited Company.
The company registration number is 02332228. Mfd Old Bailey Ltd has been working since 03 January 1989.
The present status of the company is Active. The registered address of Mfd Old Bailey Ltd is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ONOZAWA, Eiichiro is a Director of the company. TAKAHASHI, Takeshi is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUJIWARA, Takahiro has been resigned. Director FUKUI, Makoto has been resigned. Director FUKUI, Takayuki has been resigned. Director IWASA, Takaaki has been resigned. Director MORIMOTO, Motomitsu has been resigned. Director MURAKAMI, Kosei has been resigned. Director NAGAI, Mokoto has been resigned. Director NAKAMURA, Yoichi has been resigned. Director SAITO, Hitoshi has been resigned. Director SAITO, Takayoshi has been resigned. Director TAKANASHI, Atsuo has been resigned. Director TANABE, Makoto has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 February 2010
Resigned Directors
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 03 January 2003
Director
FUKUI, Makoto
Resigned: 11 May 2012
Appointed Date: 01 April 2010
51 years old
Director
FUKUI, Takayuki
Resigned: 01 April 2015
Appointed Date: 11 May 2012
53 years old
Director
MURAKAMI, Kosei
Resigned: 31 March 2010
Appointed Date: 01 April 2008
69 years old
Director
NAKAMURA, Yoichi
Resigned: 31 January 2001
Appointed Date: 26 January 1995
67 years old
Director
SAITO, Hitoshi
Resigned: 31 March 2008
Appointed Date: 01 April 2007
73 years old
Director
SAITO, Takayoshi
Resigned: 01 April 2004
Appointed Date: 28 June 1997
76 years old
Director
TAKANASHI, Atsuo
Resigned: 28 June 1997
Appointed Date: 10 April 1996
84 years old
Director
TANABE, Makoto
Resigned: 31 March 2004
Appointed Date: 01 February 2000
71 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 01 April 2008
66 years old
Persons With Significant Control
Mitsui Fudosan (U.K.) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MFD (OLD BAILEY) LTD. Events
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
19 Jun 2016
Director's details changed for Mr Takeshi Takahashi on 18 June 2016
18 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Takeshi Takahashi as a director on 1 April 2016
...
... and 110 more events
05 Jun 1989
Registered office changed on 05/06/89 from: royex house aldermanbury square london EC2V 7LD
05 Jun 1989
Director resigned;new director appointed
05 Jun 1989
Accounting reference date notified as 31/12
30 May 1989
Company name changed legibus 1329 LIMITED\certificate issued on 30/05/89
03 Jan 1989
Incorporation
