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 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
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)
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 |
EPS SECRETARIES LIMITED | Corporate Secretary | 2009-11-26 UNTIL 2016-04-04 | RESIGNED | ||
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 SHINICHI KAGITOMI | Nov 1970 | Japanese | Director | 2014-04-01 UNTIL 2019-03-29 | RESIGNED |
MR JO KATO | Apr 1954 | Japanese | Director | 2014-04-01 UNTIL 2018-04-01 | RESIGNED |
MR HIROYUKI ARIMURA | Sep 1956 | Japanese | Director | 2011-04-01 UNTIL 2014-04-01 | RESIGNED |
MR HIROAKI FUJII | Jul 1962 | Japanese | Director | 2009-11-26 UNTIL 2013-05-01 | 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 |
MR MASATO KAWASAKI | Jan 1965 | Japanese | Director | 2014-04-01 UNTIL 2016-04-01 | 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 |