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MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED

Company number 07642377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2019 PSC02 Notification of Mec Uk Limited as a person with significant control on 27 June 2018
22 May 2019 PSC09 Withdrawal of a person with significant control statement on 22 May 2019
05 Apr 2019 AP01 Appointment of Ms Yuko Koibuchi as a director on 29 March 2019
05 Apr 2019 AP03 Appointment of Mr Takehiro Masuko as a secretary on 29 March 2019
05 Apr 2019 TM01 Termination of appointment of Shinichi Kagitomi as a director on 29 March 2019
05 Apr 2019 TM02 Termination of appointment of Yuko Koibuchi as a secretary on 29 March 2019
04 Sep 2018 TM01 Termination of appointment of Narihisa Tamura as a director on 31 August 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
17 Apr 2018 AD02 Register inspection address has been 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
26 Sep 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 May 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
29 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
13 May 2016 TM01 Termination of appointment of Takumi Kato as a director on 1 May 2016
13 May 2016 TM01 Termination of appointment of Koibuchi Yuko as a director on 1 May 2016
13 May 2016 AP03 Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016
13 May 2016 TM02 Termination of appointment of Toru Ishii as a secretary on 1 May 2016
05 Apr 2016 AP01 Appointment of Mr Yuichiro Shioda as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Naoki Umeda as a director on 1 April 2016
01 Jul 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 CH03 Secretary's details changed for Toru Ishii on 30 September 2014