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Jméno

MEC UK Limited

Adresa
5 Golden Square
London
W1F 9HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
28. duben 2017
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 01953641 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mitsubishi Estate Europe Limited Status: Active Notified: 27/06/2018 Companies House Number: 07088250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Aizawa, Hiroyuki London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1974 Occupation: Director And General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Kagitomi, Shinichi London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag GB 245 Hammersmith Road General Partner Limited Status: Active Notified: 13/07/2016 Companies House Number: 10250842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MEC London Property 2 (General Partner) Limited Status: Active Notified: 27/06/2018 Companies House Number: 07642377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central Saint Giles General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05624041 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%