Company information:
Jeco 2 Ltd (No: 07165012)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Active
Incorporated: 22-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: YUKIKO ARIGA ( DOB: Sep-1963 From: Dec-2018 )
Current Director: TAKEAKI DOI ( From: Jun-2019 )
Current Director: MASASHI IWATSUBO ( DOB: Jan-1966 From: Jun-2021 )
Current Director: KOJIRO MAEO ( DOB: Jan-1968 From: Apr-2019 )
Current Director: NOBUHARU MASAKI ( DOB: Jun-1967 From: Nov-2018 )
Current Director: NORIAKI MOCHIHARA ( DOB: Dec-1974 From: Apr-2024 )
Current Director: SHIGETOSHI NAKAMURA ( DOB: Aug-1968 From: Oct-2017 )
Current Director: YUHI SUZUKI ( DOB: Nov-1981 From: Mar-2022 )
Current Director: YUHI SUZUKI ( DOB: Nov-1981 From: Mar-2022 )
Current Director: HIDEYUKI TAKEMURA ( DOB: Jan-1972 From: Apr-2024 )
Current Director: KOTARO TOMITA ( DOB: Dec-1974 From: Apr-2022 )
Current Director: HARUTO YAGYU ( DOB: Nov-1987 From: Feb-2024 )
Resigned Director: KOTA ABE ( From: Jun-2010 To: Nov-2012 )
Resigned Director: KOTA ABE ( DOB: May-1973 From: Nov-2018 To: Jun-2021 )
Resigned Director: YUKIKO ARIGA ( DOB: Sep-1963 From: Jun-2021 To: Sep-2021 )
Resigned Director: YUKIKO ARIGA ( DOB: Sep-1963 From: Jun-2021 To: Sep-2021 )
Resigned Director: MASAHIRO DEGUCHI ( From: Apr-2014 To: Oct-2014 )
Resigned Director: TATSUYA FUSE ( From: Nov-2012 To: May-2013 )
Resigned Director: KEIICHI GOTO ( From: Feb-2010 To: May-2013 )
Resigned Director: KEISUKE HOSHINO ( From: Feb-2010 To: May-2010 )
Resigned Director: RYUJI IDA ( From: Oct-2013 To: Apr-2016 )
Resigned Director: TATSUYA INOUE ( From: Jan-2016 To: Apr-2017 )
Resigned Director: KAZUMA ISHIKAWA ( DOB: Oct-1961 From: Feb-2010 To: Oct-2011 )
Resigned Director: YUSUKE ITOI ( DOB: Feb-1980 From: Sep-2021 To: Mar-2022 )
Resigned Director: MASATOSHI IWATSUBO ( DOB: Jan-1966 From: Jun-2021 To: Apr-2024 )
Resigned Director: TAKAO KONDO ( From: Apr-2017 To: Apr-2018 )
Resigned Director: SUSUMU KUBO ( From: May-2013 To: Jul-2014 )
Resigned Director: KOJIRO MAEO ( DOB: Jan-1968 From: Apr-2019 To: Apr-2022 )
Resigned Director: KOJI MASUDA ( From: Feb-2010 To: May-2010 )
Resigned Director: JUNYA NAGASE ( From: Apr-2016 To: Apr-2019 )
Resigned Director: SHINJIRO NAKAZATO ( From: May-2012 To: Oct-2013 )
Resigned Director: TORU NAMBU ( DOB: Jun-1958 From: Oct-2011 To: Feb-2015 )
Resigned Director: EIICHI NARUI ( From: Jul-2014 To: Oct-2017 )
Resigned Director: KAZUHIKO NOGUCHI ( From: Jun-2011 To: Jan-2016 )
Resigned Director: KEI OHASHI ( DOB: Apr-1985 From: Dec-2020 To: Feb-2024 )
Resigned Director: YASUSHI OKAYAMA ( From: Apr-2017 To: Apr-2018 )
Resigned Director: TOSHIAKI SATO ( From: Apr-2016 To: Oct-2016 )
Resigned Director: YOSHIKATSU SHIBUYA ( From: Feb-2010 To: May-2011 )
Resigned Director: TOMOYA SHIMODA ( From: May-2012 To: Apr-2014 )
Resigned Director: KEIICHI SHIOBARA ( DOB: Jan-1963 From: Feb-2015 To: Apr-2016 )
Resigned Director: WATARU TAKAHASHI ( From: May-2011 To: May-2012 )
Resigned Director: NOBUHIRO TAKAYANAGI ( From: May-2010 To: Jun-2011 )
Resigned Director: NORIKAZU TANAKA ( From: May-2010 To: May-2012 )
Resigned Director: KENJI TANI ( DOB: Dec-1954 From: Feb-2010 To: Jun-2010 )
Resigned Director: KOTARO TOMITA ( DOB: Dec-1974 From: Apr-2022 To: Apr-2024 )
Resigned Director: MIHO TSUCHIDA ( From: Nov-2016 To: Dec-2018 )
Resigned Director: KOICHIRO TSUCHIYA ( From: Oct-2016 To: Nov-2018 )
Resigned Director: NORIHIDE TSUTSUMI ( From: Jun-2010 To: Jun-2010 )
Resigned Director: NORIHIDE TSUTSUMI ( From: Jun-2010 To: May-2012 )
Resigned Director: NORIHIDE TSUTSUMI ( From: Apr-2018 To: Jun-2018 )
Resigned Director: KOJI UCHINO ( From: Nov-2015 To: Apr-2017 )
Resigned Director: MASUMI YAMAWAKI ( From: May-2013 To: Apr-2014 )
Resigned Director: KAZUFUMI YANO ( DOB: Oct-1963 From: Apr-2018 To: Jun-2021 )
Resigned Director: HIROYUKI YAZAWA ( From: Apr-2014 To: Nov-2015 )
Resigned Director: YUICHIRO YOSHINARI ( From: Oct-2014 To: Nov-2016 )
Persons of Significant Control:
Mitsubishi Corporation, 1-2 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Eneos Holdings Inc., 1-2 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)