Mitsubishi Estate London Limited

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Mitsubishi Estate London Limited

02435659•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF
Email02072923180

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Incorporated

24/10/1989

Company Age

36 years

Directors

3

Employees

23

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitsubishi Estate London Limited (02435659) is a private limited with share capital incorporated on 24/10/1989 (36 years old) and registered in london, EC4N6AF. The company operates under SIC code 68100 - buying and selling of own real estate.

Mitsubishi estate london limited is a real estate company based out of 88 wood st, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 24/10/1989
EC4N6AF
23 employees

Financial Overview

Total Assets

£1.99B

Liabilities

£1.10B

Net Assets

£894.83M

Turnover

£25.23M

Cash

£6.16M

Key Metrics

23

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
shinichi kagitomi
director
M
mitsuyasu hirano
director
Y
yoshitaka haraguchi
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Alter Shares Consolidation
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2010
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:20-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2010
Resolution
Category:Resolution
Date:20-12-2010

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Golden Square, London, W1F9HT
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

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Contact

02072923180
recruit@mec.co.jp
Cannon Place 78 Cannon Street, London, EC4N6AF