MITSUBISHI ESTATE EUROPE LIMITED — 07088250, London , UK. Free business summary

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Sanctions

Profile MITSUBISHI ESTATE EUROPE LIMITED

Actual on 01.12.2024

Company name	MITSUBISHI ESTATE EUROPE LIMITED copy copied
Company number	07088250 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 November 2009 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 24 October 2025 due by Thursday, 06 November 2025 Last statement dated Thursday, 24 October 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	CANNON PLACE, 78 CANNON STREET, ENGLAND, LONDON, EC4N 6AF copy copied

PSC and Officers MITSUBISHI ESTATE EUROPE LIMITED

Officers

(as of 15.08.2022)

AIZAWA, Hiroyuki

Status:	Active
Appointed on:	Wednesday, 01 April 2020
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	April 1974
Role:	Director
Occupation:	Director And General Manager
Country of residence:	Japan

KAGITOMI, Shinichi

Status:	Active
Appointed on:	Friday, 01 April 2022
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	November 1970
Role:	Director
Occupation:	Director
Country of residence:	Japan

AMANO, Masami

Status:	Not active
Appointed on:	Thursday, 26 November 2009
Resigned on:	Friday, 01 April 2011
Correspondence address:	Lacon House Theobald's Road, London, United Kingdom, WC1X 8RW
Nationality:	Japanese
Date of birth:	November 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KAWASAKI, Masato

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Friday, 01 April 2016
Correspondence address:	125 London Wall, London, England, EC2Y 5AL
Nationality:	Japanese
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	Japan

UMEDA, Naoki

Status:	Not active
Appointed on:	Wednesday, 01 May 2013
Resigned on:	Friday, 01 April 2016
Correspondence address:	125 London Wall, London, England, EC2Y 5AL
Nationality:	Japanese
Date of birth:	November 1965
Role:	Director
Occupation:	Director
Country of residence:	England

KAGITOMI, Shinichi

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Friday, 29 March 2019
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	November 1970
Role:	Director
Occupation:	Director / Office Worker
Country of residence:	United Kingdom

EPS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 26 November 2009
Resigned on:	Monday, 04 April 2016
Correspondence address:	125 London Wall, London, England, EC2Y 5AL
Role:	Corporate Secretary
Place registered:	ENGLAND AND WALES
Registration number:	2231995

KATO, Jo

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Sunday, 01 April 2018
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	April 1954
Role:	Director
Occupation:	Director
Country of residence:	Japan

NAKAJIMA, Atsushi

Status:	Not active
Appointed on:	Friday, 01 April 2016
Resigned on:	Sunday, 01 April 2018
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	Japan

SAKAI, Kazuo

Status:	Not active
Appointed on:	Thursday, 26 November 2009
Resigned on:	Thursday, 01 April 2010
Correspondence address:	Lacon House Theobald's Road, London, United Kingdom, WC1X 8RW
Nationality:	Japanese
Date of birth:	November 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHIODA, Yuichiro

Status:	Not active
Appointed on:	Friday, 01 April 2016
Resigned on:	Thursday, 31 March 2022
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	January 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ARAHATA, Kazuhiko

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	Lacon House 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Nationality:	Japanese
Date of birth:	August 1953
Role:	Director
Occupation:	General Manager International Business Department
Country of residence:	Japan

ARIMURA, Hiroyuki

Status:	Not active
Appointed on:	Friday, 01 April 2011
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	Lacon House 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Nationality:	Japanese
Date of birth:	September 1956
Role:	Director
Occupation:	Director
Country of residence:	Japan

YANAGISAWA, Yutaka

Status:	Not active
Appointed on:	Thursday, 26 November 2009
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	Lacon House Theobald's Road, London, United Kingdom, WC1X 8RW
Nationality:	Japanese
Date of birth:	September 1950
Role:	Director
Occupation:	Director
Country of residence:	Japan

KOIBUCHI, Yuko

Status:	Not active
Appointed on:	Friday, 29 March 2019
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Nationality:	Japanese
Date of birth:	July 1972
Role:	Director
Occupation:	Director And General Manager
Country of residence:	England

FUJII, Hiroaki

Status:	Not active
Appointed on:	Thursday, 26 November 2009
Resigned on:	Wednesday, 01 May 2013
Correspondence address:	Lacon House Theobald's Road, London, United Kingdom, WC1X 8RW
Nationality:	Japanese
Date of birth:	July 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mitsubishi Estate Company Limited

Status:	Active
Notified on:	Wednesday, 27 June 2018
Correspondence address:	Otemachi Park Building 1-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8133, Japan
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Japanese
Country registered:	Tokyo
Place registered:	Tokyo
Registration number:	2010001008774
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Saturday, 26 November 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Saturday, 26 November 2016
Legal form:	Persons With Significant Control Statement