MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED was incorporated less than a year ago on 30/10/2019 and has the registered number: 12290688. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/07/2021.

MEC LONDON PROPERTY 3 (NOMINEE 1) 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 30/07/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAKEHIRO MASUKO Secretary 2019-10-30 CURRENT
MS YUKO KOIBUCHI Jul 1972 Japanese Director 2019-10-30 CURRENT
MR YUICHIRO SHIODA Jan 1967 Japanese Director 2019-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mec London Property 3 (General Partner) Limited 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CENTRAL SAINT GILES GENERAL PARTNER LIMITED 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 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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 NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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