MEC GLOBAL INVESTMENT LIMITED - LONDON
Overview
MEC GLOBAL INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEC GLOBAL INVESTMENT LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: 08794231. The accounts status is FULL.
MEC GLOBAL INVESTMENT LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: 08794231. The accounts status is FULL.
MEC GLOBAL INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
YUICHIRO SHIODA | Jan 1967 | Japanese | Director | 2016-04-01 | CURRENT |
MR TORU HAYAMIZU | Oct 1971 | Japanese | Director | 2017-05-01 | CURRENT |
MR SHINICHI KAGITOMI | Nov 1970 | Japanese | Director | 2014-04-01 | CURRENT |
MR KAZUHIKO ARAHATA | Aug 1953 | Japanese | Director | 2013-11-28 UNTIL 2014-04-01 | RESIGNED |
MR HIROYUKI ARIMURA | Sep 1956 | Japanese | Director | 2013-11-28 UNTIL 2014-04-01 | RESIGNED |
MR MASANORI IWASE | Apr 1967 | Japanese | Director | 2013-11-29 UNTIL 2015-10-30 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2013-11-28 UNTIL 2016-03-31 | RESIGNED |
MR YOSHIHIKO KIKUKAWA | Jan 1964 | Japanese | Director | 2014-04-01 UNTIL 2017-04-30 | RESIGNED |
MR MASANORI IWASE | Apr 1967 | Japanese | Director | 2013-11-28 UNTIL 2013-11-28 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-28 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Estate Company Ltd | 2016-04-06 | Tokyo100-8133 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |