MITSUBISHI ESTATE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MITSUBISHI ESTATE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITSUBISHI ESTATE EUROPE LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088250. The accounts status is FULL and accounts are next due on 30/09/2024.

MITSUBISHI ESTATE EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEC HOLDINGS-1 UK LIMITED (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINICHI KAGITOMI Nov 1970 Japanese Director 2022-04-01 CURRENT
MR HIROYUKI AIZAWA Apr 1974 Japanese Director 2020-04-01 CURRENT
MR YUTAKA YANAGISAWA Sep 1950 Japanese Director 2009-11-26 UNTIL 2014-04-01 RESIGNED
MR NAOKI UMEDA Nov 1965 Japanese Director 2013-05-01 UNTIL 2016-04-01 RESIGNED
MR YUICHIRO SHIODA Jan 1967 Japanese Director 2016-04-01 UNTIL 2022-03-31 RESIGNED
KAZUO SAKAI Nov 1950 Japanese Director 2009-11-26 UNTIL 2010-04-01 RESIGNED
MR ATSUSHI NAKAJIMA Aug 1963 Japanese Director 2016-04-01 UNTIL 2018-04-01 RESIGNED
MS YUKO KOIBUCHI Jul 1972 Japanese Director 2019-03-29 UNTIL 2020-03-31 RESIGNED
MR MASATO KAWASAKI Jan 1965 Japanese Director 2014-04-01 UNTIL 2016-04-01 RESIGNED
MR JO KATO Apr 1954 Japanese Director 2014-04-01 UNTIL 2018-04-01 RESIGNED
MR SHINICHI KAGITOMI Nov 1970 Japanese Director 2014-04-01 UNTIL 2019-03-29 RESIGNED
MR HIROAKI FUJII Jul 1962 Japanese Director 2009-11-26 UNTIL 2013-05-01 RESIGNED
MR HIROYUKI ARIMURA Sep 1956 Japanese Director 2011-04-01 UNTIL 2014-04-01 RESIGNED
MR KAZUHIKO ARAHATA Aug 1953 Japanese Director 2010-04-01 UNTIL 2014-04-01 RESIGNED
MR MASAMI AMANO Nov 1957 Japanese Director 2009-11-26 UNTIL 2011-04-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2009-11-26 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Estate Company Limited 2018-06-27 Tokyo 100-8133   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITSUBISHI ESTATE LONDON LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PATERNOSTER SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTRAL SAINT GILES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MEC HOLDINGS-2 UK LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MEC GLOBAL INVESTMENT LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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PETA EUROPE LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PHARM RESEARCH ASSOCIATES (UK) LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
PFI SENIOR FUNDING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PFI INFRASTRUCTURE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIF VULCANS LANE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIF WEST CUMBRIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.