MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED
COMPANY NUMBER
12290688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
http://mecglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 01134304160
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
Want to learn more about MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 04/04/2024 | Takehiro Masuko (926390917) has left the board |
Credit Risk Overview
Want to learn more about MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 04/04/2024 | Takehiro Masuko (926390917) has left the board |
| 04/04/2024 | Hiroyuki Aizawa (926896360) has left the board |
| 04/04/2024 | New Company Secretary Hiroyuki Aizawa (932125908) Appointed |
| 04/04/2024 | New Board Member Mitsuyasu Hirano (932125650) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Shinichi Kagitomi (929451552) Appointed |
| 08/04/2022 | Yuichiro Shioda (923991165) has left the board |
| 08/04/2022 | New Board Member Shinichi Kagitomi (929451591) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 28/04/2020 | Hiroyuki Aizawa (926893684) has left the board |
| 28/04/2020 | New Board Member Hiroyuki Aizawa (926896360) Appointed |
| 20/04/2020 | Yuko Koibuchi (925722281) has left the board |
| 20/04/2020 | New Board Member Hiroyuki Aizawa (926893684) Appointed |
| 29/11/2019 | New Board Member Yuko Koibuchi (925722281) Appointed |
| 29/11/2019 | Yuko Koibuchi (926390830) has left the board |
| 29/11/2019 | Yuichiro Shioda (926390829) has left the board |
| 29/11/2019 | New Board Member Yuichiro Shioda (923991165) Appointed |
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