MEC LONDON PROPERTY 4 (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

MEC LONDON PROPERTY 4 (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEC LONDON PROPERTY 4 (NOMINEE) LIMITED was incorporated less than a year ago on 06/12/2023 and has the registered number: 15331370. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/09/2025.

MEC LONDON PROPERTY 4 (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 06/09/2025

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIROYUKI AIZAWA Secretary 2024-04-01 CURRENT
MITSUYASU HIRANO Jan 1976 Japanese Director 2024-04-01 CURRENT
MR SHINICHI KAGITOMI Nov 1970 Japanese Director 2023-12-06 CURRENT
TAKEHIRO MASUKO Secretary 2023-12-06 UNTIL 2024-04-01 RESIGNED
MR HIROYUKI AIZAWA Apr 1974 Japanese Director 2023-12-06 UNTIL 2024-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mec London Property 4 (General Partner) Limited 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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