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Nom

MEC London Property 3 (Gener AL Partner) Limited

Adresse
5 Golden Square
London
W1F 9HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Company Register Name MEC London Property 3 (General Partner) Limited
Company Register Address Cannon Place
London
EC4N 6AF
Société Numéro de Registre 12290657 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mec Uk Limited Status: Active Notified: 30/10/2019 Companies House Number: 01953641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aizawa, Hiroyuki London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1974 Occupation: Director And General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Aizawa, Hiroyuki London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Hirano, Mitsuyasu London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Kagitomi, Shinichi London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Masuko, Takehiro London Status: Ceased Notified: 30/10/2019 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB MEC London Property 3 (Nominee 1) Limited Status: Active Notified: 30/10/2019 Companies House Number: 12290688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MEC London Property 3 (Nominee 2) Limited Status: Active Notified: 30/10/2019 Companies House Number: 12290686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors