MEC GLOBAL INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08794231
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 49,129,252 ; Full accounts made up to 31 December 2015; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of MEC GLOBAL INVESTMENT LIMITED are www.mecglobalinvestment.co.uk, and www.mec-global-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mec Global Investment Limited is a Private Limited Company. The company registration number is 08794231. Mec Global Investment Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Mec Global Investment Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KAGITOMI, Shinichi is a Director of the company. KIKUKAWA, Yoshihiko is a Director of the company. SHIODA, Yuichiro is a Director of the company. Director ARAHATA, Kazuhiko has been resigned. Director ARIMURA, Hiroyuki has been resigned. Director IWASE, Masanori has been resigned. Director IWASE, Masanori has been resigned. Director UMEDA, Naoki has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 November 2013
Director
KAGITOMI, Shinichi
Appointed Date: 01 April 2014
55 years old
Director
KIKUKAWA, Yoshihiko
Appointed Date: 01 April 2014
61 years old
Director
SHIODA, Yuichiro
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Director
ARAHATA, Kazuhiko
Resigned: 01 April 2014
Appointed Date: 28 November 2013
72 years old
Director
ARIMURA, Hiroyuki
Resigned: 01 April 2014
Appointed Date: 28 November 2013
69 years old
Director
IWASE, Masanori
Resigned: 30 October 2015
Appointed Date: 29 November 2013
58 years old
Director
IWASE, Masanori
Resigned: 28 November 2013
Appointed Date: 28 November 2013
58 years old
Director
UMEDA, Naoki
Resigned: 31 March 2016
Appointed Date: 28 November 2013
60 years old

Persons With Significant Control

Mitsubishi Estate Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEC GLOBAL INVESTMENT LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 49,129,252
25 Jan 2017
Full accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 46,059,132
12 Apr 2016
Appointment of Yuichiro Shioda as a director on 1 April 2016
...
... and 15 more events
01 Apr 2014
Termination of appointment of Kazuhiko Arahata as a director
01 Apr 2014
Appointment of Mr Shinichi Kagitomi as a director
30 Dec 2013
Statement of capital following an allotment of shares on 24 December 2013
  • GBP 19,296,461
13 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation

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