Company information:
Mec London Property 2 (General Partner) Limited (No: 07642377)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Operating Company
Incorporated: 20-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 41100 - Development of building projects
Current Director: HIROYUKI AIZAWA ( DOB: Apr-1974 From: Apr-2020 )
Current Director: HIROYUKI AIZAWA ( DOB: Apr-1974 From: Apr-2020 )
Current Director: HIROYUKI AIZAWA ( DOB: Apr-1974 From: Apr-2020 )
Current Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2022 )
Current Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2022 )
Current Secretary: MITSUYASU HIRANO ( From: Apr-2024 )
Resigned Director: HIROYUKI ARIMURA ( DOB: Sep-1956 From: May-2011 To: Apr-2014 )
Resigned Director: FUJII HIROAKI ( From: May-2011 To: May-2013 )
Resigned Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2014 To: Mar-2019 )
Resigned Director: TAKUMI KATO ( DOB: Oct-1972 From: Sep-2014 To: May-2016 )
Resigned Director: YUKO KOIBUCHI ( DOB: Jul-1972 From: Mar-2019 To: Mar-2020 )
Resigned Director: YUICHIRO SHIODA ( DOB: Jan-1967 From: Apr-2016 To: Mar-2022 )
Resigned Director: NARIHISA TAMURA ( DOB: Oct-1969 From: Sep-2014 To: Aug-2018 )
Resigned Director: NAOKI UMEDA ( DOB: Nov-1965 From: May-2013 To: Apr-2016 )
Resigned Director: KOIBUCHI YUKO ( From: Sep-2014 To: May-2016 )
Resigned Secretary: TORU ISHII ( From: May-2011 To: May-2016 )
Resigned Secretary: YUKO KOIBUCHI ( From: May-2016 To: Mar-2019 )
Resigned Secretary: TAKEHIRO MASUKO ( From: Mar-2019 To: Apr-2024 )
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)