Menna Overview
Here’s a quick overview of MITSUBISHI ESTATE LONDON LIMITED 👀 — a London based business that started in 1989.
MITSUBISHI ESTATE LONDON LIMITED
- Company statusactive
- Company No02435659
- Age36 years 9 months Incorporated 24 October 1989
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MITSUBISHI ESTATE LONDON LIMITED is an active company incorporated on 24 October 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRANO, Mitsuyasu | director | Jan 1976 | 01 Apr 2025 |
| KAGITOMI, Shinichi | director | Nov 1970 | 01 Apr 2022 |
| SASA, Yuichi | director | May 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Estate Europe Limited | 27 Jun 2018 |
Related Companies
To view a related company, use above.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AMANO, Masami, ARAHATA, Kazuhiko, ARIMURA, Hiroyuki, FUJII, Hiroaki, KATO, Jo, KAWASAKI, Masato, KOIBUCHI, Yuko, NAKAJIMA, Atsushi, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, TAJIMA, Yutaka, AMANO, Masami, ARAHATA, Kazuhiko, ARIMURA, Hiroyuki, FUJII, Hiroaki, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, ARIMURA, Hiroyuki, KOIBUCHI, Yuko, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, KOIBUCHI, Yuko are mutual persons.
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
SASA, Yuichi, KAGITOMI, Shinichi, SHIODA, Yuichiro are mutual persons.
SASA, Yuichi, KAGITOMI, Shinichi, SHIODA, Yuichiro are mutual persons.
SASA, Yuichi, KAGITOMI, Shinichi, SHIODA, Yuichiro are mutual persons.
BROWN, Norman Clifford are mutual persons.
BROWN, Norman Clifford are mutual persons.
KAGITOMI, Shinichi, SUZUKI, Kentaro, YAMAZAKI, Tomoyasu, AMANO, Masami, ARIMURA, Hiroyuki, FUJII, Hiroaki, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
AMANO, Masami, ARIMURA, Hiroyuki, FUJII, Hiroaki, KOIBUCHI, Yuko, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
APOSTLE 1 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE 2 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE UNITHOLDER LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE NOMINEE LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
MEC UK LOGISTICS 2 LIMITED
KAGITOMI, Shinichi are mutual persons.
MEC UK LOGISTICS 1 LIMITED
KAGITOMI, Shinichi are mutual persons.
LIGHTSTONE WANDSWORTH LLP
BROWN, Norman Clifford are mutual persons.
LIGHTSTONE BECKENHAM LLP
BROWN, Norman Clifford are mutual persons.
LIGHTSTONE DAY NURSERIES 2 LLP
BROWN, Norman Clifford are mutual persons.
LIGHTSTONE STAFFORD LLP
BROWN, Norman Clifford are mutual persons.
GREYCOAT EPIC CAPITAL LLP
BROWN, Norman Clifford are mutual persons.
GREYCOAT REAL ESTATE LLP
BROWN, Norman Clifford are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
AMANO, Masami, ARIMURA, Hiroyuki, UMEDA, Naoki are mutual persons.
245 HR GP LLP
MEC UK LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MITSUBISHI ESTATE LONDON LIMITED 👀 — a London based business that started in 1989.