MEC HOLDINGS-2 UK LIMITED - LONDON


Overview

MEC HOLDINGS-2 UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEC HOLDINGS-2 UK LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088257. The accounts status is FULL.

MEC HOLDINGS-2 UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

125 LONDON WALL
LONDON
EC2Y 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAOKI UMEDA Nov 1965 Japanese Director 2013-05-01 CURRENT
MR SHINICHI KAGITOMI Nov 1970 Japanese Director 2014-04-01 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2009-11-26 CURRENT
MR MASATO KAWASAKI Jan 1965 Japanese Director 2014-04-01 UNTIL 2014-09-01 RESIGNED
MR JO KATO Apr 1954 Japanese Director 2014-04-01 UNTIL 2014-09-01 RESIGNED
MR HIROAKI FUJII Jul 1962 Japanese Director 2009-11-26 UNTIL 2013-05-01 RESIGNED
MR HIROYUKI ARIMURA Sep 1956 Japanese Director 2011-04-01 UNTIL 2014-04-01 RESIGNED
MR KAZUHIKO ARAHATA Aug 1953 Japanese Director 2010-04-01 UNTIL 2014-04-01 RESIGNED
MR MASAMI AMANO Nov 1957 Japanese Director 2009-11-26 UNTIL 2011-04-01 RESIGNED
KAZUO SAKAI Nov 1950 Japanese Director 2009-11-26 UNTIL 2010-04-01 RESIGNED
MR YUTAKA YANAGISAWA Sep 1950 Japanese Director 2009-11-26 UNTIL 2014-04-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITSUBISHI ESTATE LONDON LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BOW BELLS HOUSE INVESTMENT L - 2 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 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.J. FRITH & SON LIMITED LONDON Active NO ACCOUNTS FILED None Supplied