BOW BELLS HOUSE INVESTMENT G - 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108765. The accounts status is FULL.

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINICHI KAGITOMI Nov 1970 Japanese Director 2014-04-01 CURRENT
MR YUICHIRO SHIODA Jan 1967 Japanese Director 2016-04-01 CURRENT
MS YUKO KOIBUCHI Secretary 2016-05-01 CURRENT
HIDETO NAKAHARA Nov 1950 Japanese Director 2003-04-01 UNTIL 2004-05-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2001-02-16 RESIGNED
SHINICHI KAGITOMI Secretary 2006-03-31 UNTIL 2009-04-01 RESIGNED
MR MASAYUKI SATO Oct 1972 Secretary 2009-04-01 UNTIL 2011-04-01 RESIGNED
TOMOYASU YAMAZAKI Jul 1972 Secretary 2005-02-08 UNTIL 2006-03-31 RESIGNED
MR TORU ISHII Secretary 2011-04-01 UNTIL 2016-05-01 RESIGNED
TATSUJI KUNIYOSHI Sep 1964 Secretary 2002-12-16 UNTIL 2005-02-08 RESIGNED
HITOSHI INADA Jun 1957 Japanese Secretary 2001-08-01 UNTIL 2002-12-16 RESIGNED
KAZUHISA FUJITA Nov 1962 Secretary 2001-02-16 UNTIL 2001-08-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-11-16 UNTIL 2001-02-16 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-11-16 UNTIL 2001-02-16 RESIGNED
MINORU ASAOKA Oct 1947 Japanese Director 2001-02-16 UNTIL 2003-04-01 RESIGNED
KAZUO SAKAI Nov 1950 Japanese Director 2005-02-08 UNTIL 2006-04-01 RESIGNED
MANABU SUGIMOTO Jan 1950 Japanese Director 2001-02-16 UNTIL 2003-04-01 RESIGNED
MR NAOKI UMEDA Nov 1965 Japanese Director 2013-05-01 UNTIL 2016-04-01 RESIGNED
MR NAOKI UMEDA Nov 1965 Japanese Director 2005-02-08 UNTIL 2008-04-01 RESIGNED
SHIN SASAKI Feb 1952 Japanese Director 2003-04-01 UNTIL 2005-02-08 RESIGNED
MR MASAMI AMANO Nov 1957 Japanese Director 2006-04-01 UNTIL 2011-04-01 RESIGNED
MASAHIKO KOJIMA May 1955 Japanese Director 2004-05-05 UNTIL 2005-02-08 RESIGNED
MR HIROYUKI ARIMURA Sep 1956 Japanese Director 2011-04-01 UNTIL 2014-04-01 RESIGNED
MR HIROAKI FUJII Jul 1962 Japanese Director 2008-04-01 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mec Uk Limited 2018-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLT CAR COMPANY LIMITED (THE) LONDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
SPITALGATE DEALER SERVICES LIMITED CHELTENHAM ... FULL 45111 - Sale of new cars and light motor vehicles
MEC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
MITSUBISHI ESTATE LONDON LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CCR MOTOR CO. LTD. PONTYPRIDD WALES Active FULL 45111 - Sale of new cars and light motor vehicles
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOW BELLS HOUSE INVESTMENT G-1 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PATERNOSTER SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTRAL SAINT GILES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MITSUBISHI ESTATE EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEC HOLDINGS-2 UK LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MEC GLOBAL INVESTMENT LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

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