MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED - LONDON


Company Profile Company Filings

Overview

MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINICHI KAGITOMI Nov 1970 Japanese Director 2022-04-01 CURRENT
MR HIROYUKI AIZAWA Apr 1974 Japanese Director 2020-04-01 CURRENT
MR TAKEHIRO MASUKO Secretary 2019-03-29 CURRENT
MR YUICHIRO SHIODA Jan 1967 Japanese Director 2018-06-25 UNTIL 2022-03-31 RESIGNED
MS YUKO KOIBUCHI Jul 1972 Japanese Director 2019-03-29 UNTIL 2020-03-31 RESIGNED
SHINICHI KAGITOMI Nov 1970 Japanese Director 2018-06-25 UNTIL 2019-03-29 RESIGNED
KOIBUCHI YUKO Secretary 2018-06-25 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mec London Property 2 (General Partner) Limited 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITSUBISHI ESTATE LONDON LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CENTRAL SAINT GILES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MITSUBISHI ESTATE EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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