MITSUBISHI ESTATE LONDON LIMITED
LONDON PATERNOSTER ASSOCIATES LIMITED

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

Company number 02435659
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 145,787,206 ; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MITSUBISHI ESTATE LONDON LIMITED are www.mitsubishiestatelondon.co.uk, and www.mitsubishi-estate-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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 London Limited is a Private Limited Company. The company registration number is 02435659. Mitsubishi Estate London Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Mitsubishi Estate London Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . KOIBUCHI, Yuko is a Secretary of the company. 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 BROWN, Norman Clifford has been resigned. Secretary ISHII, Toru has been resigned. Secretary KAGITOMI, Shinichi has been resigned. Secretary SATO, Masayuki has been resigned. Secretary SUZUKI, Kentaro has been resigned. Secretary TAJIMA, Yutaka has been resigned. Secretary TANAKA, Yuji has been resigned. Secretary YAMAZAKI, Tomoyasu 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 PRECIS (938) LIMITED has been resigned. Director UMEDA, Naoki has been resigned. Director YANIGISAWA, Yutaka has been resigned. Director MEC UK LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOIBUCHI, Yuko
Appointed Date: 01 May 2016
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
BROWN, Norman Clifford
Resigned: 19 October 1995
Secretary
ISHII, Toru
Resigned: 01 May 2016
Appointed Date: 01 April 2011
Secretary
KAGITOMI, Shinichi
Resigned: 01 April 2009
Appointed Date: 31 March 2006
Secretary
SATO, Masayuki
Resigned: 01 April 2010
Appointed Date: 01 April 2009
Secretary
SUZUKI, Kentaro
Resigned: 26 March 2004
Appointed Date: 22 April 2002
Secretary
TAJIMA, Yutaka
Resigned: 06 July 1998
Appointed Date: 19 October 1995
Secretary
TANAKA, Yuji
Resigned: 22 April 2002
Appointed Date: 06 July 1998
Secretary
YAMAZAKI, Tomoyasu
Resigned: 31 March 2006
Appointed Date: 26 March 2004
Director
AMANO, Masami
Resigned: 01 April 2011
Appointed Date: 01 October 2010
68 years old
Director
ARAHATA, Kazuhiko
Resigned: 01 April 2014
Appointed Date: 29 October 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: 01 October 2010
63 years old
Director
KAWASAKI, Masato
Resigned: 01 April 2016
Appointed Date: 01 April 2014
60 years old
Director
PRECIS (938) LIMITED
Resigned: 19 October 1995
Director
UMEDA, Naoki
Resigned: 01 April 2016
Appointed Date: 01 May 2013
60 years old
Director
YANIGISAWA, Yutaka
Resigned: 01 April 2014
Appointed Date: 01 October 2010
75 years old
Director
MEC UK LIMITED
Resigned: 01 October 2010
Appointed Date: 19 October 1995

MITSUBISHI ESTATE LONDON LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 145,787,206
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016
16 May 2016
Termination of appointment of Toru Ishii as a secretary on 1 May 2016
...
... and 181 more events
26 Feb 1990
Particulars of mortgage/charge
14 Nov 1989
S-div 30/10/89
14 Nov 1989
Accounting reference date notified as 31/12
02 Nov 1989
Particulars of mortgage/charge
24 Oct 1989
Incorporation

MITSUBISHI ESTATE LONDON LIMITED Charges

12 February 2002
Jersey security agreement
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft, London Branch
Description: The shares and the new rights. See the mortgage charge…
1 December 1999
Security over cash deed
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: Each credit balance from time to time on account number…
30 June 1992
Deed of assignment
Delivered: 1 July 1992
Status: Satisfied on 28 March 1996
Persons entitled: Mitsubishi Estate New York Inc
Description: All moneys from time to time standing to the credit of an…
13 December 1991
Supplemental debenture
Delivered: 3 January 1992
Status: Satisfied on 9 July 1992
Persons entitled: Swiss Bank Corporation
Description: First fixed charge all property and assets and rights…
20 February 1990
Deed of charge
Delivered: 26 February 1990
Status: Satisfied on 28 March 1996
Persons entitled: Mitsubishi Estate New York Inc
Description: Legal mortgage over the l/h property demised by a lease…
30 October 1989
Debenture
Delivered: 2 November 1989
Status: Satisfied on 9 July 1992
Persons entitled: Swiss Bank Coporation
Description: Fixed & floating charges over the undertaking & all…

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