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Home > England & Wales Companies > MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
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

Company Overview

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 Number 07642377
Company ID Number 07642377
Date formed 2011-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 06:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
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Company Officers of MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
YUKO KOIBUCHI
 Company Secretary 2016-05-01
SHINICHI KAGITOMI
 Director 2014-04-01
YUICHIRO SHIODA
 Director 2016-04-01
NARIHISA TAMURA
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
SHINICHI KAGITOMI MEC HOLDINGS-2 UK LIMITED Director 2014-04-01 CURRENT 2009-11-26 Dissolved 2015-12-30
SHINICHI KAGITOMI BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2014-04-01 CURRENT 2000-11-16 Liquidation
SHINICHI KAGITOMI MITSUBISHI ESTATE EUROPE LIMITED Director 2014-04-01 CURRENT 2009-11-26 Active
SHINICHI KAGITOMI MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2014-04-01 CURRENT 2011-05-20 Liquidation
SHINICHI KAGITOMI MEC UK LIMITED Director 2014-04-01 CURRENT 1985-10-08 Active
SHINICHI KAGITOMI MITSUBISHI ESTATE LONDON LIMITED Director 2014-04-01 CURRENT 1989-10-24 Active
SHINICHI KAGITOMI BOW BELLS HOUSE INVESTMENT G - 2 LIMITED Director 2014-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2016-04-27 CURRENT 2005-11-15 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA MITSUBISHI ESTATE EUROPE LIMITED Director 2016-04-01 CURRENT 2009-11-26 Active
YUICHIRO SHIODA MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Liquidation
YUICHIRO SHIODA MEC UK LIMITED Director 2016-04-01 CURRENT 1985-10-08 Active
YUICHIRO SHIODA MITSUBISHI ESTATE LONDON LIMITED Director 2016-04-01 CURRENT 1989-10-24 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT G - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA PATERNOSTER SQUARE MANAGEMENT LIMITED Director 2016-04-01 CURRENT 2001-07-26 Active
NARIHISA TAMURA MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2014-09-29 CURRENT 2011-05-20 Liquidation
NARIHISA TAMURA MEC UK LIMITED Director 2014-09-29 CURRENT 1985-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Termination of appointment of Takehiro Masuko on 2024-04-01
2024-04-02Appointment of Mitsuyasu Hirano as company secretary on 2024-04-01
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-0805/08/22 STATEMENT OF CAPITAL GBP 130100
2022-08-08SH0105/08/22 STATEMENT OF CAPITAL GBP 130100
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YUICHIRO SHIODA
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03SH0128/05/21 STATEMENT OF CAPITAL GBP 100100
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-13AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1 - 3 Charter Square Sheffield S1 4HS
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MR HIROYUKI AIZAWA
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YUKO KOIBUCHI
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-22PSC02Notification of Mec Uk Limited as a person with significant control on 2018-06-27
2019-05-22PSC09Withdrawal of a person with significant control statement on 2019-05-22
2019-04-05AP01DIRECTOR APPOINTED MS YUKO KOIBUCHI
2019-04-05AP03Appointment of Mr Takehiro Masuko as company secretary on 2019-03-29
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI KAGITOMI
2019-04-05TM02Termination of appointment of Yuko Koibuchi on 2019-03-29
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NARIHISA TAMURA
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-17AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-23AD03Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KOIBUCHI YUKO
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TAKUMI KATO
2016-05-13AP03Appointment of Ms Yuko Koibuchi as company secretary on 2016-05-01
2016-05-13TM02Termination of appointment of Toru Ishii on 2016-05-01
2016-04-05AP01DIRECTOR APPOINTED MR YUICHIRO SHIODA
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0120/05/15 FULL LIST
2015-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / TORU ISHII / 30/09/2014
2015-06-11AR0120/05/15 FULL LIST
2015-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / TORU ISHII / 30/09/2014
2014-10-16AP01DIRECTOR APPOINTED MR NARIHISA TAMURA
2014-10-16AP01DIRECTOR APPOINTED MS KOIBUCHI YUKO
2014-10-16AP01DIRECTOR APPOINTED MR TAKUMI KATO
2014-10-16AP01DIRECTOR APPOINTED MR NARIHISA TAMURA
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-06-03AR0120/05/14 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA
2013-06-04AR0120/05/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR NAOKI UMEDA
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FUJII HIROAKI
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-29AR0120/05/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-15AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-06-15AD02SAIL ADDRESS CREATED
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4N 6AF