MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED
- Company statusactive
- Company No11431137
- Age7 years 1 month Incorporated 25 June 2018
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED is an active company incorporated on 25 June 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRANO, Mitsuyasu | director | Jan 1976 | 01 Apr 2025 |
| KAGITOMI, Shinichi | director | Nov 1970 | 01 Apr 2022 |
| SASA, Yuichi | director | May 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mec London Property 2 (General Partner) Limited | 25 Jun 2018 |
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HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
KAGITOMI, Shinichi are mutual persons.
SASA, Yuichi are mutual persons.
SASA, Yuichi are mutual persons.
SASA, Yuichi are mutual persons.
KOIBUCHI, Yuko are mutual persons.
KOIBUCHI, Yuko are mutual persons.
SHIODA, Yuichiro are mutual persons.
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