Company Information for

MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

07642377

Private Limited Company

Active

About Mec London Property 2 (general Partner) Ltd

MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED was founded on 2011-05-20 and has its registered office in London. The organisation's status is listed as "Active". Mec London Property 2 (general Partner) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y

Filing Information

Company Number07642377
Date formed2011-05-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 07:25:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yuko Koibuchi Company Secretary 2016-05-01
Shinichi Kagitomi Director DIRECTOR / OFFICE WORKER 2014-04-01 UNITED KINGDOM
Yuichiro Shioda Director DIRECTOR 2016-04-01 UNITED KINGDOM
Narihisa Tamura Director PROPERTY DEVELOPMENT 2014-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Toru Ishii Company Secretary 2011-05-20 2016-05-01
Takumi Kato Director 2014-09-29 2016-05-01
Koibuchi Yuko Director 2014-09-29 2016-05-01
Naoki Umeda Director 2013-05-01 2016-04-01
Hiroyuki Arimura Director 2011-05-20 2014-04-01
Fujii Hiroaki Director 2011-05-20 2013-05-01

Related Directorships for Shinichi Kagitomi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shinichi Kagitomi 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDDirector 2016-07-13 CURRENT 2016-06-24 Active
Shinichi Kagitomi 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Shinichi Kagitomi 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Shinichi Kagitomi MEC HOLDINGS-2 UK LIMITEDDirector 2014-04-01 CURRENT 2009-11-26 Dissolved 2015-12-30
Shinichi Kagitomi BOW BELLS HOUSE INVESTMENT L - 2 LIMITEDDirector 2014-04-01 CURRENT 2000-11-16 Liquidation
Shinichi Kagitomi MITSUBISHI ESTATE EUROPE LIMITEDDirector 2014-04-01 CURRENT 2009-11-26 Active
Shinichi Kagitomi MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2011-05-20 Liquidation
Shinichi Kagitomi MEC UK LIMITEDDirector 2014-04-01 CURRENT 1985-10-08 Active
Shinichi Kagitomi MITSUBISHI ESTATE LONDON LIMITEDDirector 2014-04-01 CURRENT 1989-10-24 Active
Shinichi Kagitomi BOW BELLS HOUSE INVESTMENT G - 2 LIMITEDDirector 2014-04-01 CURRENT 2000-11-16 Liquidation

Related Directorships for Yuichiro Shioda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yuichiro Shioda 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDDirector 2016-07-13 CURRENT 2016-06-24 Active
Yuichiro Shioda 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Yuichiro Shioda 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Yuichiro Shioda CENTRAL SAINT GILES GENERAL PARTNER LIMITEDDirector 2016-04-27 CURRENT 2005-11-15 Active
Yuichiro Shioda BOW BELLS HOUSE INVESTMENT L - 2 LIMITEDDirector 2016-04-01 CURRENT 2000-11-16 Liquidation
Yuichiro Shioda MITSUBISHI ESTATE EUROPE LIMITEDDirector 2016-04-01 CURRENT 2009-11-26 Active
Yuichiro Shioda MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2016-04-01 CURRENT 2011-05-20 Liquidation
Yuichiro Shioda MEC UK LIMITEDDirector 2016-04-01 CURRENT 1985-10-08 Active
Yuichiro Shioda MITSUBISHI ESTATE LONDON LIMITEDDirector 2016-04-01 CURRENT 1989-10-24 Active
Yuichiro Shioda BOW BELLS HOUSE INVESTMENT G - 2 LIMITEDDirector 2016-04-01 CURRENT 2000-11-16 Liquidation
Yuichiro Shioda PATERNOSTER SQUARE MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2001-07-26 Active

Related Directorships for Narihisa Tamura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Narihisa Tamura MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2014-09-29 CURRENT 2011-05-20 Liquidation
Narihisa Tamura MEC UK LIMITEDDirector 2014-09-29 CURRENT 1985-10-08 Active