Menna Overview
Here’s a quick overview of MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED 👀 — a London based business that started in 2019.
MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED
- Company statusactive
- Company No12290686
- Age6 years 9 months Incorporated 30 October 2019
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED is an active company incorporated on 30 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Aug 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2020
Move Registers To Sail Company With New Address
6 Years Ago on 20 Feb 2020
Change Sail Address Company With New Address
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRANO, Mitsuyasu | director | Jan 1976 | 01 Apr 2024 |
| 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 3 (General Partner) Limited | 30 Oct 2019 |
Related Companies
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HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki, KOIBUCHI, Yuko, SHIODA, Yuichiro are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki, KOIBUCHI, Yuko, SHIODA, Yuichiro are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki, KOIBUCHI, Yuko, SHIODA, Yuichiro are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki, KOIBUCHI, Yuko, SHIODA, Yuichiro are mutual persons.
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
SASA, Yuichi are mutual persons.
SASA, Yuichi are mutual persons.
SASA, Yuichi are mutual persons.
KOIBUCHI, Yuko are mutual persons.
APOSTLE 1 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE 2 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE UNITHOLDER LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE NOMINEE LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
MEC UK LOGISTICS 2 LIMITED
KAGITOMI, Shinichi are mutual persons.
MEC UK LOGISTICS 1 LIMITED
KAGITOMI, Shinichi are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
SHIODA, Yuichiro are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED 👀 — a London based business that started in 2019.