MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
COMPANY NUMBER
07642377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/05/2011
(13 years and 6 months old)
WEBSITE
MECGLOBAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 01134304160
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
Lacon House 84 Theobalds Road
London
WC1X 8RW
Telephone: 4304160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Takehiro Masuko (925722400) has left the board |
Credit Risk Overview
Want to learn more about MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2011 - 01/04/2014 (2 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/05/2011 - 01/05/2013 (1 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Takehiro Masuko (925722400) has left the board |
| 04/04/2024 | New Company Secretary Mitsuyasu Hirano (932127092) Appointed |
| 13/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | Yuichiro Shioda (921053457) has left the board |
| 08/04/2022 | New Board Member Shinichi Kagitomi (929451552) Appointed |
| 29/03/2022 | New Board Member Yuichiro Shioda (921053457) Appointed |
| 01/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Hiroyuki Aizawa (926893358) has left the board |
| 28/04/2020 | New Board Member Hiroyuki Aizawa (926896360) Appointed |
| 20/04/2020 | Yuko Koibuchi (925722281) has left the board |
| 20/04/2020 | New Board Member Hiroyuki Aizawa (926893358) Appointed |
| 05/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Yuko Koibuchi (920811988) has left the board |
| 09/04/2019 | New Board Member Yuko Koibuchi (925722281) Appointed |
| 09/04/2019 | Shinichi Kagitomi (918681749) has left the board |
| 09/04/2019 | New Company Secretary Takehiro Masuko (925722400) Appointed |
| 06/09/2018 | Narihisa Tamura (919186100) has left the board |
| 26/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 03/05/2017 | Change in Reg. Office |
| 04/08/2016 | Yuichiro Shioda (920677426) has left the board |
| 04/08/2016 | New Board Member Yuichiro Shioda (921053457) Appointed |
| 03/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 17/05/2016 | Koibuchi Yuko (919186134) has left the board |
| 17/05/2016 | Takumi Kato (919186101) has left the board |
| 17/05/2016 | New Company Secretary Yuko Koibuchi (920811988) Appointed |
| 17/05/2016 | Toru Ishii (916023013) has left the board |
| 07/04/2016 | Naoki Umeda (917793328) has left the board |
| 07/04/2016 | New Board Member Yuichiro Shioda (920677426) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member Takumi Kato (919186101) Appointed |
| 20/10/2014 | New Board Member Narihisa Tamura (919186100) Appointed |
| 20/10/2014 | New Board Member Koibuchi Yuko (919186134) Appointed |
| 02/10/2014 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
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