MEC London Property 3 (Nominee 2) Limited
Company 12290686 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MEC UK Limited 3 shared directors
- Mitsubishi Estate London Limited 3 shared directors
- Mitsubishi Estate Europe Limited 3 shared directors
- MEC London Property 2 (General Partner) Limited 3 shared directors
- MEC London Property 2 (Nominee 1) Limited 3 shared directors
- MEC London Property 3 (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12290686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2019 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mec London Property 3 (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Yoshitaka Haraguchi Director · appointed 2026
- Mitsuyasu Hirano Director · appointed 2024
- Shinichi Kagitomi Director · appointed 2022
Show 5 former officers
- Yuichi Sasa Director · appointed 2025 · resigned 2026
- Hiroyuki Aizawa Director · appointed 2020 · resigned 2025
- Yuichiro Shioda Director · appointed 2019 · resigned 2022
- Takehiro Masuko Secretary · appointed 2019 · resigned 2024
- Yuko Koibuchi Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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