MITSUBISHI ESTATE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MITSUBISHI ESTATE LONDON LIMITED
COMPANY NUMBER
02435659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/10/1989
(35 years and 1 months old)
WEBSITE
www.mec.co.jp
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2010
02/04/2014
PATERNOSTER ASSOCIATES LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 02072923180
TPS: No
5 Golden Square
London
W1F 9HT
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 04/04/2024 | Takehiro Masuko (925722353) has left the board |
Credit Risk Overview
Want to learn more about MITSUBISHI ESTATE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITSUBISHI ESTATE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUBISHI ESTATE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/1991 - Present (33 years and 1 months) Born in Sep 1955 |
Resigned | Secretary |
Current: 4 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 04/04/2024 | Takehiro Masuko (925722353) has left the board |
| 04/04/2024 | New Company Secretary Mitsuyasu Hirano (932127077) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Shinichi Kagitomi (929451552) Appointed |
| 08/04/2022 | New Board Member Shinichi Kagitomi (929451646) Appointed |
| 08/04/2022 | Yuichiro Shioda (921053457) has left the board |
| 29/03/2022 | New Board Member Yuichiro Shioda (921053457) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | Yuko Koibuchi (925722281) has left the board |
| 20/04/2020 | New Board Member Hiroyuki Aizawa (926893250) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/04/2019 | New Company Secretary Takehiro Masuko (925722353) Appointed |
| 09/04/2019 | Yuko Koibuchi (920816118) has left the board |
| 09/04/2019 | Shinichi Kagitomi (918681749) has left the board |
| 09/04/2019 | New Board Member Yuko Koibuchi (925722281) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 16/04/2018 | Jo Kato (918687127) has left the board |
| 16/04/2018 | Atsushi Nakajima (920677448) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 25/10/2016 | New Confirmation Statement filed |
| 04/08/2016 | Yuichiro Shioda (920677426) has left the board |
| 04/08/2016 | New Board Member Yuichiro Shioda (921053457) Appointed |
| 03/08/2016 | New Accounts filed |
| 18/05/2016 | New Company Secretary Yuko Koibuchi (920816118) Appointed |
| 18/05/2016 | Toru Ishii (915902469) has left the board |
| 07/04/2016 | Masato Kawasaki (918688126) has left the board |
| 07/04/2016 | Naoki Umeda (917793328) has left the board |
| 07/04/2016 | New Board Member Atsushi Nakajima (920677448) Appointed |
| 07/04/2016 | New Board Member Yuichiro Shioda (920677426) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Masato Kawasaki (918688126) Appointed |
| 06/05/2015 | Masato Kawasaki (918688163) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Board Member Jo Kato (918687127) Appointed |
| 28/10/2014 | Jo Kato (918688152) has left the board |
| 02/10/2014 | Change in Reg. Office |
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