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- MITSUBISHI ESTATE EUROPE LIMITED
MITSUBISHI ESTATE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MITSUBISHI ESTATE EUROPE LIMITED
COMPANY NUMBER
07088250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2009
(15 years and 1 months old)
WEBSITE
MECGLOBAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2009
02/04/2014
MEC HOLDINGS-1 UK LIMITED
Previous Names
26/11/2009 02/04/2014 MEC HOLDINGS-1 UK LIMITED
LONDON
EC4N 6AF
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 |
MEC UK LIMITED | Active - Accounts Filed | View Report |
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITSUBISHI ESTATE EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUBISHI ESTATE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2009 - 01/05/2013 (3 years and 5 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
26/11/2009 - Present (15 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Board Member Shinichi Kagitomi (929451552) Appointed |
Date: 08/04/2022 | Event: Yuichiro Shioda (921053457) has left the board |
Date: 08/04/2022 | Event: New Board Member Shinichi Kagitomi (929451641) Appointed |
Date: 29/03/2022 | Event: New Board Member Yuichiro Shioda (921053457) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Hiroyuki Aizawa (926893214) has left the board |
Date: 28/04/2020 | Event: New Board Member Hiroyuki Aizawa (926896360) Appointed |
Date: 20/04/2020 | Event: Yuko Koibuchi (925722281) has left the board |
Date: 20/04/2020 | Event: New Board Member Hiroyuki Aizawa (926893214) Appointed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Shinichi Kagitomi (918681749) has left the board |
Date: 09/04/2019 | Event: New Board Member Yuko Koibuchi (925722281) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: Jo Kato (918687127) has left the board |
Date: 16/04/2018 | Event: Atsushi Nakajima (920677448) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: Yuichiro Shioda (920677426) has left the board |
Date: 04/08/2016 | Event: New Board Member Yuichiro Shioda (921053457) Appointed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Board Member Atsushi Nakajima (920677448) Appointed |
Date: 14/04/2016 | Event: Atsushi Nakajima (920677461) has left the board |
Date: 07/04/2016 | Event: New Board Member Atsushi Nakajima (920677461) Appointed |
Date: 07/04/2016 | Event: New Board Member Yuichiro Shioda (920677426) Appointed |
Date: 07/04/2016 | Event: EPS SECRETARIES LIMITED (914723258) has left the board |
Date: 07/04/2016 | Event: Naoki Umeda (917793328) has left the board |
Date: 07/04/2016 | Event: Masato Kawasaki (918688126) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: Jo Kato (918688105) has left the board |
Date: 28/10/2014 | Event: New Board Member Jo Kato (918687127) Appointed |
Date: 02/10/2014 | Event: Change in Reg. Office |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: Hiroyuki Arimura (915902414) has left the board |
Date: 16/04/2014 | Event: Kazuhiko Arahata (915108323) has left the board |
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