MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED

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 Hiroyuki Aizawa as a secretary on 2025-03-19

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

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with no updates

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29/10/2429 October 2024 Director's details changed for Mr Shinichi Kagitomi on 2024-10-16

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

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02/04/242 April 2024 Termination of appointment of Hiroyuki Aizawa as a director 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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02/04/242 April 2024 Appointment of Mitsuyasu Hirano as a director on 2024-04-01

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02/04/242 April 2024 Appointment of Hiroyuki Aizawa as a secretary on 2024-04-01

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-29 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 Termination of appointment of Yuichiro Shioda as a director on 2022-03-31

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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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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/10/1931 October 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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