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JECO 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jeco 2 Ltd. The company was founded 14 years ago and was given the registration number 07165012. The firm's registered office is in LONDON. You can find them at Mid City Place, 71 High Holborn, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JECO 2 LTD
Company Number:07165012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mid City Place, 71 High Holborn, London, WC1V 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-2-3, Marunouchi, Chiyoda-Ku, Tokyo 100-8117, Japan,

Director18 June 2021Active
1-2, Otemachi 1-Chome, Chiyodak-Ku, Tokyo 100-8164, Japan,

Director17 October 2017Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo100-8086, Japan,

Director01 March 2022Active
10-4, Toranomon 2-Chome, Minato-Ku, Tokyo 105-8417, Japan,

Director01 April 2021Active
Mid City Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2022Active
3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director01 February 2024Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director01 November 2018Active
3-1, Marunouchi, 2-Chome Chiyoda-Ku, Tokyo, Japan, 100-8086

Director30 June 2010Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director18 June 2021Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director14 December 2018Active
Mitsubishi Shoji Building, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director15 June 2018Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director14 April 2014Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director19 June 2019Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8086

Director06 November 2012Active
6-3, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8164

Director22 February 2010Active
2-3-1, Marunouchi, Chiyoda-Ku, Japan, 100-8086

Director22 February 2010Active
6-3, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan,

Director01 October 2013Active
1-3-2 Otemachi, Chiyoda-Ku, Tokyo 100-8117, Japan,

Director01 January 2016Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director22 February 2010Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director28 September 2021Active
3-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8117, Japan,

Director01 April 2017Active
6-3, Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8164, Japan,

Director01 May 2013Active
Mid City Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2019Active
1-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8164, Japan,

Director01 November 2018Active
10-1, Toranomon 2-Chome, Minato-Ku, Japan, 105-0001

Director22 February 2010Active
Mid City Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2016Active
6-3, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8164

Director01 May 2012Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director01 October 2011Active
2-6-3, Otemachi, Chiyoda-Ku, Tokyo, Japan,

Director10 July 2014Active
1-3-2, Ohtemachi, Chiyoda-Ku, Tokyo, Japan, 100-8117

Director29 June 2011Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director22 December 2020Active
Mitsubishi Corporation Building, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,

Director01 April 2017Active
10-4, Toranomon 2-Chome, Minato-Ku, Tokyo, Japan,

Director01 July 2020Active
6-3, Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8164, Japan,

Director01 April 2016Active
6-3, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8164

Director22 February 2010Active

People with Significant Control

Mitsubishi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-1, Marunouchi 2-Chome, Tokyo 100-8086, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eneos Holdings Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-2, Otemachi 1-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-15Officers

Change person director company with change date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Termination director company with name termination date.

Download
2024-02-02Officers

Appoint person director company with name date.

Download
2023-12-23Accounts

Accounts with accounts type full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type full.

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2022-07-20Officers

Change person director company with change date.

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2022-05-06Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type full.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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