MBK REAL ESTATE EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05690493
Status Liquidation
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators statement of receipts and payments to 14 December 2016; Liquidators statement of receipts and payments to 14 December 2015; Register inspection address has been changed to 8Th and 9Th Floors 1 St Martins Le Grand London EC1A 4AS. The most likely internet sites of MBK REAL ESTATE EUROPE LIMITED are www.mbkrealestateeurope.co.uk, and www.mbk-real-estate-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mbk Real Estate Europe Limited is a Private Limited Company. The company registration number is 05690493. Mbk Real Estate Europe Limited has been working since 28 January 2006. The present status of the company is Liquidation. The registered address of Mbk Real Estate Europe Limited is 1 More London Place London Se1 2af. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KAJINO, Toshimasa is a Director of the company. YAMANAKA, Katsuo is a Director of the company. YASUOKA, Wataru is a Director of the company. Secretary NISHIKIORI, Koji has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUJIMOTO, Daisuke has been resigned. Director FURUKAWA, Yoshiyasu has been resigned. Director IMAI, Noriyuki has been resigned. Director KITADA, Kensuke has been resigned. Director MATSUDA, Keiichi has been resigned. Director MATSUMOTO, Kain has been resigned. Director MURAKAMI, Shogo has been resigned. Director SUMIYOSHI, Nozomu has been resigned. Director TANNO, Hiroshi has been resigned. Director WATANABE, Tsuyoshi has been resigned. Director YAMAKAWA, Ryo has been resigned. Director YUMOTO, Keiichi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 January 2006
Director
KAJINO, Toshimasa
Appointed Date: 09 July 2014
58 years old
Director
YAMANAKA, Katsuo
Appointed Date: 30 April 2013
61 years old
Director
YASUOKA, Wataru
Appointed Date: 30 April 2013
58 years old

Resigned Directors

Secretary
NISHIKIORI, Koji
Resigned: 15 March 2007
Appointed Date: 28 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2006
Appointed Date: 28 January 2006
Director
FUJIMOTO, Daisuke
Resigned: 09 November 2007
Appointed Date: 01 August 2006
59 years old
Director
FURUKAWA, Yoshiyasu
Resigned: 19 November 2009
Appointed Date: 01 August 2006
64 years old
Director
IMAI, Noriyuki
Resigned: 29 April 2009
Appointed Date: 09 November 2007
54 years old
Director
KITADA, Kensuke
Resigned: 05 July 2012
Appointed Date: 25 November 2011
46 years old
Director
MATSUDA, Keiichi
Resigned: 01 August 2006
Appointed Date: 28 January 2006
75 years old
Director
MATSUMOTO, Kain
Resigned: 30 April 2013
Appointed Date: 28 April 2011
62 years old
Director
MURAKAMI, Shogo
Resigned: 30 April 2013
Appointed Date: 19 November 2009
53 years old
Director
SUMIYOSHI, Nozomu
Resigned: 19 November 2009
Appointed Date: 28 January 2006
67 years old
Director
TANNO, Hiroshi
Resigned: 05 July 2012
Appointed Date: 28 January 2006
61 years old
Director
WATANABE, Tsuyoshi
Resigned: 25 November 2011
Appointed Date: 29 April 2009
50 years old
Director
YAMAKAWA, Ryo
Resigned: 09 July 2014
Appointed Date: 05 July 2012
68 years old
Director
YUMOTO, Keiichi
Resigned: 28 April 2011
Appointed Date: 19 November 2009
64 years old

MBK REAL ESTATE EUROPE LIMITED Events

02 Feb 2017
Liquidators statement of receipts and payments to 14 December 2016
24 Feb 2016
Liquidators statement of receipts and payments to 14 December 2015
30 Dec 2014
Register inspection address has been changed to 8Th and 9Th Floors 1 St Martins Le Grand London EC1A 4AS
30 Dec 2014
Registered office address changed from 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2014
24 Dec 2014
Appointment of a voluntary liquidator
...
... and 73 more events
15 Mar 2006
£ nc 1000000/100000000 15/02/06
17 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
15 Feb 2006
New secretary appointed
30 Jan 2006
Secretary resigned
28 Jan 2006
Incorporation

MBK REAL ESTATE EUROPE LIMITED Charges

29 October 2008
Third party charge on shares
Delivered: 8 November 2008
Status: Satisfied on 4 November 2011
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The investments, all dividends, interest and other money…
21 February 2008
Third party charge on shares
Delivered: 29 February 2008
Status: Satisfied on 15 September 2014
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties
Description: Fixed charge the investments; and all dividends, interest…
10 April 2006
Third party charge on shares
Delivered: 25 April 2006
Status: Satisfied on 15 September 2014
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties
Description: The investments being 100 ordinary shares of £1 in the…
10 April 2006
Security agreement
Delivered: 25 April 2006
Status: Satisfied on 15 September 2014
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for Thefinance Parties
Description: Interest in the collateral being right, title and interest…

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