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 UNITED KINGDOM 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2020

Map

UNITED KINGDOM

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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