Mec London Property 2 (general Partner) Limited in 78 Cannon Street LONDON

Mec London Property 2 (general Partner) Limited LONDON

Founded in 2011, Mec London Property 2 (general Partner), classified under reg no. 07642377 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Shinichi K. and Hiroyuki A.. In addition one secretary - Takehiro M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mec London Property 2 (general Partner) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07642377
Date of Incorporation	Fri, 20th May 2011
Industry	Development of building projects
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Shinichi K.

Position: Director

Appointed: 01 April 2022

Hiroyuki A.

Position: Director

Appointed: 01 April 2020

Takehiro M.

Position: Secretary

Appointed: 29 March 2019

Yuko K.

Position: Director

Appointed: 29 March 2019

Resigned: 31 March 2020

Yuko K.

Position: Secretary

Appointed: 01 May 2016

Resigned: 29 March 2019

Yuichiro S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2022

Yuko K.

Position: Director

Appointed: 29 September 2014

Resigned: 01 May 2016

Narihisa T.

Position: Director

Appointed: 29 September 2014

Resigned: 31 August 2018

Takumi K.

Position: Director

Appointed: 29 September 2014

Resigned: 01 May 2016

Shinichi K.

Position: Director

Appointed: 01 April 2014

Resigned: 29 March 2019

Naoki U.

Position: Director

Appointed: 01 May 2013

Resigned: 01 April 2016

Fujii H.

Position: Director

Appointed: 20 May 2011

Resigned: 01 May 2013

Toru I.

Position: Secretary

Appointed: 20 May 2011

Resigned: 01 May 2016

Hiroyuki A.

Position: Director

Appointed: 20 May 2011

Resigned: 01 April 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Mec Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mec Uk Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01953641
Notified on	27 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	On 1st April 2024, company appointed a new person to the position of a secretary filed on: 2nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 1st April 2024, company appointed a new person to the position of a secretary filed on: 2nd, April 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st April 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (20 pages)
SH01	Statement of Capital on 5th August 2022: 130100.00 GBP filed on: 8th, August 2022	capital	Free Download (3 pages)
AP01	New director was appointed on 1st April 2022 filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (20 pages)
SH01	Statement of Capital on 28th May 2021: 100100.00 GBP filed on: 3rd, June 2021	capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom at an unknown date to Cms 1 - 3 Charter Square Sheffield S1 4HS filed on: 13th, January 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 31st March 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2020 filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (37 pages)
AP03	On 29th March 2019, company appointed a new person to the position of a secretary filed on: 5th, April 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th March 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2019 filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom at an unknown date to Cms 1 South Quay Victoria Quays Sheffield S2 5SY filed on: 17th, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (34 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY at an unknown date filed on: 23rd, May 2017	address	Free Download (1 page)
AD01	Change of registered address from 125 London Wall London EC2Y 5AL on 28th April 2017 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 28th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, July 2016	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 1st May 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
AP03	On 1st May 2016, company appointed a new person to the position of a secretary filed on: 13th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2016 filed on: 5th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (13 pages)
CH03	On 30th September 2014 secretary's details were changed filed on: 11th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 16th October 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Lacon House 84 Theobalds Road London WC1X 8RW on 30th September 2014 to 125 London Wall London EC2Y 5AL filed on: 30th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 11th April 2014 filed on: 11th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2014 filed on: 11th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2013 filed on: 2nd, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (12 pages)
AD02	Register inspection address has been changed filed on: 15th, June 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 15th, June 2011	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, June 2011	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2011	incorporation	Free Download (36 pages)

Mec London Property 2 (general Partner) Limited LONDON

Mec London Property 2 (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Shinichi K.

Hiroyuki A.

Takehiro M.

Yuko K.

Yuko K.

Yuichiro S.

Yuko K.

Narihisa T.

Takumi K.

Shinichi K.

Naoki U.

Fujii H.

Toru I.

Hiroyuki A.

People with significant control

Company filings

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