Advanced company searchLink opens in new window

MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED

Company number 12290657

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
30 Oct 2024 CH01 Director's details changed for Mr Shinichi Kagitomi on 29 October 2024
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 100,100
04 Oct 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 AP03 Appointment of Hiroyuki Aizawa as a secretary on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024
02 Apr 2024 AP01 Appointment of Mitsuyasu Hirano as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Hiroyuki Aizawa as a director on 1 April 2024
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 60,100
06 Apr 2022 AP01 Appointment of Mr Shinichi Kagitomi as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Yuichiro Shioda as a director on 31 March 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 30,100
14 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
17 Apr 2020 AP01 Appointment of Mr Hiroyuki Aizawa as a director on 1 April 2020
16 Apr 2020 TM01 Termination of appointment of Yuko Koibuchi as a director on 31 March 2020
20 Feb 2020 AD03 Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY
20 Feb 2020 AD02 Register inspection address has been changed from Cmsd 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
19 Feb 2020 AD03 Register(s) moved to registered inspection location Cmsd 1 South Quay Victoria Quays Sheffield S2 5SY