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 - LONDON

This company is listed in the following categories:
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

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 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

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