MEC London Property 2 (General Partner) Limited

Company Name	MEC London Property 2 (General Partner) Limited
Directors	Hiroyuki Aizawa and Shinichi Kagitomi
Company Status	Active
Company Number	07642377
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hiroyuki Aizawa
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(8 years, 10 months after company formation)
Appointment Duration	4 years
Role	Director And General Manager
Country of Residence	Japan
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Shinichi Kagitomi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitsuyasu Hirano
Status	Current
Appointed	01 April 2024(12 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Hiroyuki Arimura
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Fujii Hiroaki
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Toru Ishii
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Naoki Umeda
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Shinichi Kagitomi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(2 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2019)
Role	Director / Office Worker
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Takumi Kato
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2016)
Role	Office Worker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Ms Koibuchi Yuko
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2016)
Role	Employee Of A Real Estate Company
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Narihisa Tamura
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2018)
Role	Property Development
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Yuichiro Shioda
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Ms Yuko Koibuchi
Status	Resigned
Appointed	01 May 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Yuko Koibuchi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2019(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Takehiro Masuko
Status	Resigned
Appointed	29 March 2019(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	mecglobal.co.uk
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mec Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,333
Cash	£3,915
Current Liabilities	£19,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

26 September 2017	Full accounts made up to 31 December 2016 (34 pages)
23 May 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (37 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
13 May 2016	Termination of appointment of Takumi Kato as a director on 1 May 2016 (1 page)
13 May 2016	Termination of appointment of Toru Ishii as a secretary on 1 May 2016 (1 page)
13 May 2016	Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Koibuchi Yuko as a director on 1 May 2016 (1 page)
5 April 2016	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Secretary's details changed for Toru Ishii on 30 September 2014 (1 page)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
16 October 2014	Appointment of Mr Narihisa Tamura as a director (2 pages)
16 October 2014	Appointment of Mr Takumi Kato as a director on 29 September 2014 (2 pages)
16 October 2014	Appointment of Ms Koibuchi Yuko as a director on 29 September 2014 (2 pages)
16 October 2014	Appointment of Mr Narihisa Tamura as a director on 29 September 2014 (2 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
11 April 2014	Appointment of Mr Shinichi Kagitomi as a director (2 pages)
11 April 2014	Termination of appointment of Hiroyuki Arimura as a director (1 page)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Appointment of Mr Naoki Umeda as a director (2 pages)
2 May 2013	Termination of appointment of Fujii Hiroaki as a director (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (13 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
26 April 2012	Full accounts made up to 31 December 2011 (12 pages)
15 June 2011	Register(s) moved to registered inspection location (1 page)
15 June 2011	Register inspection address has been changed (1 page)
15 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
20 May 2011	Incorporation (36 pages)

MEC London Property 2 (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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