MEC London Property 3 (Nominee 1) Limited
- Company number
- 12290688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARAGUCHI, Yoshitaka | Director | 1 Apr 2026 | |
| HIRANO, Mitsuyasu | Director | 1 Apr 2024 | |
| KAGITOMI, Shinichi | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mec London Property 3 (General Partner) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 |
Accounts
Connections
Owned by
MEC London Property 3 (Nominee 1) Limited → MEC London Property 3 (General Partner) Limited → MEC UK Limited → Mitsubishi Estate Europe Limited
Directors’ other companies
- HIRANO, Mitsuyasu - Director at MEC UK Limited
- HIRANO, Mitsuyasu - Director at Apostle 2 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at Apostle 1 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at Apostle Nominee Limited
- HIRANO, Mitsuyasu - Director at Mitsubishi Estate London Limited
- HIRANO, Mitsuyasu - Director at Apostle Unitholder Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 3 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 3 (Nominee 2) Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 4 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at Mitsubishi Estate Europe Limited
Registered address
275 companies are registered at this address - likely a registration agent.