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Mec London Property 4 (Nominee) Limited

Mec London Property 4 (Nominee) Limited is a dormant company incorporated on 6 December 2023 with the registered office located in London, City of London. Mec London Property 4 (Nominee) Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15331370
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Jan 1976
Director • Japanese • Lives in UK • Born in Nov 1970
Director • Japanese • Lives in UK • Born in May 1984
Mec London Property 4 (General Partner) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mec London Property 4 (General Partner) Limited
Mr Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec UK Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Mitsubishi Estate London Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Mitsubishi Estate Europe Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Mec London Property 2 (General Partner) Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Mec London Property 2 (Nominee 2) Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Mec London Property 2 (Nominee 1) Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Mec London Property 3 (General Partner) Limited
Mitsuyasu Hirano and Yuichi Sasa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 27 Aug 2025
Yuichi Sasa Appointed
5 Months Ago on 1 Apr 2025
Hiroyuki Aizawa Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mitsuyasu Hirano Appointed
1 Year 5 Months Ago on 1 Apr 2024
Hiroyuki Aizawa Resigned
1 Year 5 Months Ago on 1 Apr 2024
Hiroyuki Aizawa Appointed
1 Year 5 Months Ago on 1 Apr 2024
Takehiro Masuko Resigned
1 Year 5 Months Ago on 1 Apr 2024
Incorporated
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Yuichi Sasa as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Hiroyuki Aizawa as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Hiroyuki Aizawa as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Hiroyuki Aizawa as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mitsuyasu Hirano as a director on 1 April 2024
Submitted on 2 Apr 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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