Mec London Property 2 (general Partner) Limited

General information

Name:

Mec London Property 2 (general Partner) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 07642377

Incorporation date: 2011-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Cannon Place, London EC4N 6AF Mec London Property 2 (general Partner) Limited is a Private Limited Company registered under the 07642377 registration number. This company was started on 2011-05-20. This enterprise's classified under the NACE and SIC code 41100: Development of building projects. Mec London Property 2 (general Partner) Ltd filed its account information for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was filed on Saturday 20th May 2023.

This firm owes its success and unending progress to exactly two directors, namely Shinichi K. and Hiroyuki A., who have been in charge of it for two years. Furthermore, the managing director's efforts are backed by a secretary - Takehiro M., who joined this specific firm in March 2019.

The companies with significant control over this firm include: Mec Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 01953641.

Company staff

Shinichi K.

Role: Director

Appointed: 01 April 2022

Latest update: 24 January 2024

Hiroyuki A.

Role: Director

Appointed: 01 April 2020

Latest update: 24 January 2024

Takehiro M.

Role: Secretary

Appointed: 29 March 2019

Latest update: 24 January 2024

People with significant control

Mec Uk Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01953641
Notified on 27 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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On 1st April 2024, company appointed a new person to the position of a secretary (AP03)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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