Company information:
Bow Bells House Investment G - 2 Limited (No: 04108765)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Nov-2000
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 30-Nov-2018
Industry Class: 41100 - Development of building projects
Current Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2014 )
Current Director: YUICHIRO SHIODA ( DOB: Jan-1967 From: Apr-2016 )
Current Secretary: YUKO KOIBUCHI ( From: May-2016 )
Resigned Director: MASAMI AMANO ( DOB: Nov-1957 From: Apr-2006 To: Apr-2011 )
Resigned Director: HIROYUKI ARIMURA ( DOB: Sep-1956 From: Apr-2011 To: Apr-2014 )
Resigned Director: MINORU ASAOKA ( DOB: Oct-1947 From: Feb-2001 To: Apr-2003 )
Resigned Director: HIROAKI FUJII ( DOB: Jul-1962 From: Apr-2008 To: May-2013 )
Resigned Director: MASAHIKO KOJIMA ( From: May-2004 To: Feb-2005 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2000 To: Feb-2001 )
Resigned Director: HIDETO NAKAHARA ( DOB: Nov-1950 From: Apr-2003 To: May-2004 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-2000 To: Feb-2001 )
Resigned Director: KAZUO SAKAI ( DOB: Nov-1950 From: Feb-2005 To: Apr-2006 )
Resigned Director: SHIN SASAKI ( From: Apr-2003 To: Feb-2005 )
Resigned Director: MANABU SUGIMOTO ( From: Feb-2001 To: Apr-2003 )
Resigned Director: NAOKI UMEDA ( DOB: Nov-1965 From: May-2013 To: Apr-2016 )
Resigned Director: NAOKI UMEDA ( DOB: Nov-1965 From: Feb-2005 To: Apr-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Secretary: KAZUHISA FUJITA ( From: Feb-2001 To: Aug-2001 )
Resigned Secretary: HITOSHI INADA ( From: Aug-2001 To: Dec-2002 )
Resigned Secretary: TORU ISHII ( From: Apr-2011 To: May-2016 )
Resigned Secretary: SHINICHI KAGITOMI ( From: Mar-2006 To: Apr-2009 )
Resigned Secretary: TATSUJI KUNIYOSHI ( From: Dec-2002 To: Feb-2005 )
Resigned Secretary: MASAYUKI SATO ( From: Apr-2009 To: Apr-2011 )
Resigned Secretary: TOMOYASU YAMAZAKI ( From: Feb-2005 To: Mar-2006 )
Persons of Significant Control:
Mec Uk Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27)