Mf Angel Gp Limited

Company Name	Mf Angel Gp Limited
Directors	Kentaro Yamamoto and Takeshi Iwama
Company Status	Active
Company Number	08572913
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kentaro Yamamoto
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Director Name	Mr Takeshi Iwama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(10 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takayuki Fukui
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2013(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2017)
Role	Executive Manager
Country of Residence	England
Correspondence Address	7th Floor Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takeshi Takahashi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Shunsuke Sone
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Contact

Website	mitsuifudosan.co.uk
Telephone	020 73184370
Telephone region	London

Location

Registered Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mitsui Fudosan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£9,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

18 August 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
30 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
1 June 2023	Full accounts made up to 31 December 2022 (13 pages)
8 July 2022	Director's details changed for Kentaro Yamamoto on 8 July 2022 (2 pages)
30 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (13 pages)
6 April 2022	Appointment of Kentaro Yamamoto as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Shunsuke Sone as a director on 1 April 2022 (1 page)
29 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (13 pages)
22 April 2021	Director's details changed for Mr Tomoo Nakamura on 19 April 2021 (2 pages)
23 November 2020	Director's details changed for Mr Tomoo Nakamura on 23 November 2020 (2 pages)
4 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
1 July 2020	Full accounts made up to 31 December 2019 (11 pages)
25 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Shunsuke Sone on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
15 June 2020	Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020 (1 page)
1 June 2020	Appointment of Tomoo Nakamura as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020 (1 page)
13 April 2020	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
8 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
24 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 31 December 2018 (11 pages)
4 April 2019	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
18 May 2018	Full accounts made up to 31 December 2017 (11 pages)
7 April 2018	Appointment of Shunsuke Sone as a director on 1 April 2018 (2 pages)
7 April 2018	Termination of appointment of Takeshi Takahashi as a director on 1 April 2018 (1 page)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
19 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (11 pages)
19 May 2017	Full accounts made up to 31 December 2016 (11 pages)
1 April 2017	Appointment of Mr Takeshi Takahashi as a director on 1 April 2017 (2 pages)
1 April 2017	Termination of appointment of Takayuki Fukui as a director on 1 April 2017 (1 page)
1 April 2017	Termination of appointment of Takayuki Fukui as a director on 1 April 2017 (1 page)
1 April 2017	Appointment of Mr Takeshi Takahashi as a director on 1 April 2017 (2 pages)
1 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
1 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
19 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 2 (5 pages)
19 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 2 (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
15 July 2015	Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Takayuki Fukui on 3 July 2015 (2 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register(s) moved to registered inspection location (1 page)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register(s) moved to registered inspection location (1 page)
8 May 2014	Termination of appointment of Makoto Fukui as a director (1 page)
8 May 2014	Termination of appointment of Makoto Fukui as a director (1 page)
11 April 2014	Full accounts made up to 31 December 2013 (10 pages)
11 April 2014	Full accounts made up to 31 December 2013 (10 pages)
11 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
11 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
25 June 2013	Appointment of Mr Takayuki Fukui as a director (3 pages)
25 June 2013	Appointment of Mr Takayuki Fukui as a director (3 pages)
17 June 2013	Incorporation (35 pages)
17 June 2013	Incorporation (35 pages)

Mf Angel Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London