MF ANGEL GP LIMITED
Active - Accounts Filed
General Information
NAME
MF ANGEL GP LIMITED
COMPANY NUMBER
08572913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/06/2013
(11 years and 6 months old)
WEBSITE
http://mitsuifudosan.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Telephone: 02073184370
TPS: No
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
SW1A 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI FUDOSAN (U.K.) LTD. | Active - Accounts Filed | View Report |
| MF ANGEL GP LIMITED | Active - Accounts Filed | View Report |
| MF ANGEL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Takeshi Iwama (932128446) Appointed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MF ANGEL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MF ANGEL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MF ANGEL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
17/06/2013 - Present (11 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Takeshi Iwama (932128446) Appointed |
| 29/05/2024 | New Accounts filed |
| 04/04/2024 | Tomoo Nakamura (927026901) has left the board |
| 04/04/2024 | New Board Member Takeshi Iwama (932123420) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Kentaro Yamamoto (929452022) Appointed |
| 08/04/2022 | Shunsuke Sone (924504620) has left the board |
| 08/04/2022 | New Board Member Kentaro Yamamoto (929452023) Appointed |
| 08/06/2021 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 10/06/2020 | Tomoo Nakamura (927026907) has left the board |
| 10/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 03/06/2020 | New Board Member Tomoo Nakamura (927026907) Appointed |
| 03/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 18/04/2018 | Shunsuke Sone (924504625) has left the board |
| 18/04/2018 | New Board Member Shunsuke Sone (924504620) Appointed |
| 11/04/2018 | Takeshi Takahashi (920669422) has left the board |
| 11/04/2018 | New Board Member Shunsuke Sone (924504625) Appointed |
| 26/06/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Takeshi Takahashi (920669422) Appointed |
| 05/04/2017 | Takayuki Fukui (916930224) has left the board |
| 23/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 20/04/2016 | Hideto Yamada (913173888) has left the board |
| 24/06/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 30/06/2014 | New Annual Return filed |
| 12/05/2014 | Makoto Fukui (915257109) has left the board |
| 16/04/2014 | New Accounts filed |
| 27/06/2013 | New Board Member Takayuki Fukui (916930224) Appointed |
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