Company information:
Mitsubishi Estate Europe Limited (No: 07088250)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 26-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: HIROYUKI AIZAWA ( DOB: Apr-1974 From: Apr-2020 )
Current Director: HIROYUKI AIZAWA ( DOB: Apr-1974 From: Apr-2020 )
Current Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2022 )
Current Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2022 )
Resigned Director: MASAMI AMANO ( DOB: Nov-1957 From: Nov-2009 To: Apr-2011 )
Resigned Director: KAZUHIKO ARAHATA ( DOB: Aug-1953 From: Apr-2010 To: Apr-2014 )
Resigned Director: HIROYUKI ARIMURA ( DOB: Sep-1956 From: Apr-2011 To: Apr-2014 )
Resigned Director: HIROAKI FUJII ( DOB: Jul-1962 From: Nov-2009 To: May-2013 )
Resigned Director: SHINICHI KAGITOMI ( DOB: Nov-1970 From: Apr-2014 To: Mar-2019 )
Resigned Director: JO KATO ( From: Apr-2014 To: Apr-2018 )
Resigned Director: MASATO KAWASAKI ( From: Apr-2014 To: Apr-2016 )
Resigned Director: YUKO KOIBUCHI ( DOB: Jul-1972 From: Mar-2019 To: Mar-2020 )
Resigned Director: ATSUSHI NAKAJIMA ( From: Apr-2016 To: Apr-2018 )
Resigned Director: KAZUO SAKAI ( DOB: Nov-1950 From: Nov-2009 To: Apr-2010 )
Resigned Director: YUICHIRO SHIODA ( DOB: Jan-1967 From: Apr-2016 To: Mar-2022 )
Resigned Director: NAOKI UMEDA ( DOB: Nov-1965 From: May-2013 To: Apr-2016 )
Resigned Director: YUTAKA YANAGISAWA ( DOB: Sep-1950 From: Nov-2009 To: Apr-2014 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-2009 To: Apr-2016 )
Persons of Significant Control:
Mitsubishi Estate Company Limited, Otemachi Park Building 1-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8133, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27)