MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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01/04/251 April 2025 Termination of appointment of Mitsuyasu Hirano as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Hiroyuki Aizawa as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Yuichi Sasa as a director on 2025-04-01

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01/04/251 April 2025 Appointment of Mitsuyasu Hirano as a director on 2025-04-01

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04/10/244 October 2024 Accounts for a dormant company made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-24 with no updates

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02/04/242 April 2024 Appointment of Mitsuyasu Hirano as a secretary on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Takehiro Masuko as a secretary on 2024-04-01

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07/10/237 October 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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06/04/226 April 2022 Appointment of Mr Shinichi Kagitomi as a director on 2022-04-01

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR SHINICHI KAGITOMI

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05/04/195 April 2019 SECRETARY APPOINTED MR TAKEHIRO MASUKO

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05/04/195 April 2019 DIRECTOR APPOINTED MS YUKO KOIBUCHI

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05/04/195 April 2019 APPOINTMENT TERMINATED, SECRETARY KOIBUCHI YUKO

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12/07/1812 July 2018 SAIL ADDRESS CREATED

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12/07/1812 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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