M&G FITZROVIA NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
M&G FITZROVIA NOMINEE 1 LIMITED
COMPANY NUMBER
14360490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
LONDON
EC3M 5AG
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 |
|---|---|---|
| M&G FITZROVIA NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Shuhei Habamura (932107916) has left the board |
| 13/09/2024 | New Board Member Yutaka Hayasaka (930774347) Appointed |
Credit Risk Overview
Want to learn more about M&G FITZROVIA NOMINEE 1 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 M&G FITZROVIA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G FITZROVIA NOMINEE 1 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 |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 16/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 16/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
20/12/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FITZROVIA NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Shuhei Habamura (932107916) has left the board |
| 13/09/2024 | New Board Member Yutaka Hayasaka (930774347) Appointed |
| 17/05/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Shuhei Habamura (932107916) Appointed |
| 29/03/2024 | New Board Member Atsushi Ogata (932108617) Appointed |
| 22/12/2023 | New Board Member Peter John Riley (924912839) Appointed |
| 22/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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