MITSUBISHI ESTATE EUROPE LIMITED
LONDON MEC HOLDINGS-1 UK LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 07088250
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of MITSUBISHI ESTATE EUROPE LIMITED are www.mitsubishiestateeurope.co.uk, and www.mitsubishi-estate-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsubishi Estate Europe Limited is a Private Limited Company. The company registration number is 07088250. Mitsubishi Estate Europe Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Mitsubishi Estate Europe Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . KAGITOMI, Shinichi is a Director of the company. KATO, Jo is a Director of the company. NAKAJIMA, Atsushi is a Director of the company. SHIODA, Yuichiro is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director AMANO, Masami has been resigned. Director ARAHATA, Kazuhiko has been resigned. Director ARIMURA, Hiroyuki has been resigned. Director FUJII, Hiroaki has been resigned. Director KAWASAKI, Masato has been resigned. Director SAKAI, Kazuo has been resigned. Director UMEDA, Naoki has been resigned. Director YANAGISAWA, Yutaka has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KAGITOMI, Shinichi
Appointed Date: 01 April 2014
55 years old
Director
KATO, Jo
Appointed Date: 01 April 2014
71 years old
Director
NAKAJIMA, Atsushi
Appointed Date: 01 April 2016
62 years old
Director
SHIODA, Yuichiro
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 26 November 2009
Director
AMANO, Masami
Resigned: 01 April 2011
Appointed Date: 26 November 2009
68 years old
Director
ARAHATA, Kazuhiko
Resigned: 01 April 2014
Appointed Date: 01 April 2010
72 years old
Director
ARIMURA, Hiroyuki
Resigned: 01 April 2014
Appointed Date: 01 April 2011
69 years old
Director
FUJII, Hiroaki
Resigned: 01 May 2013
Appointed Date: 26 November 2009
63 years old
Director
KAWASAKI, Masato
Resigned: 01 April 2016
Appointed Date: 01 April 2014
60 years old
Director
SAKAI, Kazuo
Resigned: 01 April 2010
Appointed Date: 26 November 2009
75 years old
Director
UMEDA, Naoki
Resigned: 01 April 2016
Appointed Date: 01 May 2013
60 years old
Director
YANAGISAWA, Yutaka
Resigned: 01 April 2014
Appointed Date: 26 November 2009
75 years old

MITSUBISHI ESTATE EUROPE LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Dec 2016
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
29 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
05 Apr 2016
Appointment of Mr Atsushi Nakajima as a director on 1 April 2016
...
... and 37 more events
30 Dec 2009
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 109,303,078
01 Dec 2009
Current accounting period extended from 30 November 2010 to 30 December 2010
27 Nov 2009
Register(s) moved to registered inspection location
27 Nov 2009
Register inspection address has been changed
26 Nov 2009
Incorporation

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