Company Information for

MFS BROADWAY LIMITED

2ND FLOOR, 100, NEW OXFORD STREET, LONDON, WC1A 1HB,

Company Registration Number

09904130

Private Limited Company

Active

About Mfs Broadway Ltd

MFS BROADWAY LIMITED was founded on 2015-12-07 and has its registered office in London. The organisation's status is listed as "Active". Mfs Broadway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MFS BROADWAY LIMITED
Legal Registered Office
2ND FLOOR
100, NEW OXFORD STREET
LONDON
WC1A 1HB

Filing Information

Company Number09904130
Date formed2015-12-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 22:34:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Camp Director CEO 2015-12-07 UNITED KINGDOM
Toshihiko Omachi Director REAL ESTATE 2017-04-01 UNITED KINGDOM
Eiichiro Onozawa Director COMPANY DIRECTOR 2016-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Takayuki Fukui Director 2015-12-07 2017-04-01
Hideto Yamada Director 2015-12-07 2016-04-01

Related Directorships for David John Camp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Camp BROOK FARMHOUSE COTTAGES LTDDirector 2012-12-11 CURRENT 2012-12-11 Active
David John Camp PENDOWER DEVELOPMENTS LIMITEDDirector 2010-06-17 CURRENT 2007-05-04 Dissolved 2016-10-04
David John Camp SACKVILLE LCW SUB LP 1 (GP) LIMITEDDirector 2010-03-11 CURRENT 2010-03-01 Active
David John Camp SACKVILLE LCW (GP) LIMITEDDirector 2010-03-11 CURRENT 2010-03-01 Active
David John Camp STANHOPE (WESTERLY POINT) LIMITEDDirector 2006-04-11 CURRENT 2006-04-11 Dissolved 2017-08-30
David John Camp LINC EPSOM LIMITEDDirector 2005-07-28 CURRENT 2004-03-23 Dissolved 2017-02-11
David John Camp STEVENAGE REGENERATION LTDDirector 2004-06-30 CURRENT 2003-10-01 Dissolved 2015-10-03
David John Camp CDC CRAIG LIMITEDDirector 2003-06-16 CURRENT 1997-04-07 Active - Proposal to Strike off
David John Camp CROYDON LIMITEDDirector 2003-06-13 CURRENT 1994-11-08 Active - Proposal to Strike off
David John Camp STANHOPE (CROYDON) LIMITEDDirector 2002-12-09 CURRENT 2002-12-09 Dissolved 2015-07-14
David John Camp STANHOPE (GLOUCESTER) LIMITEDDirector 1995-03-24 CURRENT 1995-02-17 Active - Proposal to Strike off

Related Directorships for Toshihiko Omachi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toshihiko Omachi WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-05-26 Active
Toshihiko Omachi WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITEDDirector 2015-05-15 CURRENT 2015-03-05 Active
Toshihiko Omachi WHITEWOOD MEDIA VILLAGE GP LIMITEDDirector 2015-05-15 CURRENT 2015-03-05 Active
Toshihiko Omachi STANHOPE (STATION HILL) LIMITEDDirector 2015-05-13 CURRENT 2010-11-26 Liquidation

Related Directorships for Eiichiro Onozawa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eiichiro Onozawa STANHOPE GROUP HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2006-03-31 Active - Proposal to Strike off
Eiichiro Onozawa STANHOPE (STATION HILL) LIMITEDDirector 2016-04-01 CURRENT 2010-11-26 Liquidation
Eiichiro Onozawa MITSUI FUDOSAN (U.K.) LTD.Director 2016-04-01 CURRENT 1990-01-17 Active
Eiichiro Onozawa MFS DEVELOPMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2015-12-07 Active
Eiichiro Onozawa WHITEWOOD MEDIA VILLAGE GP LIMITEDDirector 2015-06-03 CURRENT 2015-03-05 Active
Eiichiro Onozawa WHITEWOOD GATEWAY CENTRAL GP LIMITEDDirector 2015-06-03 CURRENT 2015-03-05 Active
Eiichiro Onozawa MF WHITE MEDIA CITY LIMITEDDirector 2015-04-27 CURRENT 2012-12-06 Active
Eiichiro Onozawa 8 MOORGATE NOMINEE LTDDirector 2015-04-01 CURRENT 2011-10-26 Active
Eiichiro Onozawa 70 MARK LANE NOMINEE LTDDirector 2015-04-01 CURRENT 2011-12-01 Active - Proposal to Strike off
Eiichiro Onozawa MFD (OLD BAILEY) LTD.Director 2015-04-01 CURRENT 1989-01-03 Active
Eiichiro Onozawa 5 HANOVER SQUARE GP LIMITEDDirector 2015-04-01 CURRENT 2007-12-11 Active
Eiichiro Onozawa 8 MOORGATE GP LTDDirector 2015-04-01 CURRENT 2011-10-21 Active
Eiichiro Onozawa MF ANGEL GP LIMITEDDirector 2015-04-01 CURRENT 2013-06-17 Active
Eiichiro Onozawa MF ANGEL NOMINEE LIMITEDDirector 2015-04-01 CURRENT 2013-06-24 Active
Eiichiro Onozawa MF WHITE TELEVISION CITY LIMITEDDirector 2014-04-01 CURRENT 2012-05-24 Active