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Nom

MEC London Property 2 (General Partner) Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07642377 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mec Uk Limited Status: Active Notified: 27/06/2018 Companies House Number: 01953641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aizawa, Hiroyuki London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1974 Occupation: Director And General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Hirano, Mitsuyasu London, England Status: Active Notified: 01/04/2024 Role: Secretary
    Kagitomi, Shinichi London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Masuko, Takehiro London, England Status: Ceased Notified: 29/03/2019 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB MEC London Property 2 (Nominee 1) Limited Status: Active Notified: 25/06/2018 Companies House Number: 11431137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MEC London Property 2 (Nominee 2) Limited Status: Active Notified: 25/06/2018 Companies House Number: 11431131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors