Mitsubishi Estate Europe Limited. net worth, address, company information. Free

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Mitsubishi Estate Europe Limited (reg no 07088250) is a private limited company started on 2009-11-26 in England. The firm can be found at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2014-04-02, the previous name the enterprise utilized was Mec Holdings-1 Uk Limited. Mitsubishi Estate Europe Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Mitsubishi Estate Europe Limited
Number	07088250
Date of Incorporation:	2009-11-26
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular firm, we can name: Shinichi K. (in the company from 01 April 2022), Hiroyuki A. (appointment date: 01 April 2020). The Companies House reports 1 person of significant control - Mitsubishi Estate Company Limited, a corporation which can be found at 1-1 Otemachi 1-Chome, Chiyoda-Ku. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitsubishi Estate Company Limited

27 June 2018

Address	Otemachi Park Building 1-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8133, Japan
Legal authority	Japanese
Legal form	Public Company
Country registered	Tokyo
Place registered	Tokyo
Registration number	2010001008774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(AD02) New sail address Cms 1-3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England. filed on: 14th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, November 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(SH01) 487462843.00 GBP is the capital in company's statement on Monday 29th July 2019 filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(SH01) 487462844.00 GBP is the capital in company's statement on Monday 29th July 2019 filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th March 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(SH01) 473653511.00 GBP is the capital in company's statement on Monday 7th January 2019 filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(SH01) 473653512.00 GBP is the capital in company's statement on Monday 7th January 2019 filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(SH01) 446458168.00 GBP is the capital in company's statement on Monday 29th October 2018 filed on: 20th, November 2018 \| capital	Free Download (3 pages)
(SH01) 431345058.00 GBP is the capital in company's statement on Wednesday 17th October 2018 filed on: 8th, November 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Sunday 1st April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 1st April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AD02) New sail address Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. Change occurred at an unknown date. Company's previous address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom. filed on: 27th, November 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (17 pages)
(SH01) 361006155.00 GBP is the capital in company's statement on Friday 26th May 2017 filed on: 14th, June 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on Friday 28th April 2017. Company's previous address: 125 London Wall London EC2Y 5AL. filed on: 28th, April 2017 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 7th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on Monday 4th April 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st April 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st April 2016 filed on: 5th, April 2016 \| officers	Free Download
(AP01) New director appointment on Friday 1st April 2016. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2016. filed on: 5th, April 2016 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 321006155.00 GBP is the capital in company's statement on Friday 27th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on Tuesday 30th September 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 125 London Wall London EC2Y 5AL. Change occurred on Tuesday 30th September 2014. Company's previous address: Lacon House 84 Theobalds Road London WC1X 8RW. filed on: 30th, September 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Monday 14th April 2014. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th April 2014. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th April 2014. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(SH01) 321006155.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 filed on: 10th, April 2014 \| capital	Free Download (4 pages)
(SH01) 318606156.00 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 10th, April 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed mec holdings-1 uk LIMITEDcertificate issued on 02/04/14 filed on: 2nd, April 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Friday 3rd May 2013. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 26th, April 2013 \| accounts	Free Download (13 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom filed on: 28th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 28th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on Friday 2nd December 2011 from Lacon House Theobald's Road London WC1X 8RW United Kingdom filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 2nd, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 7th June 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(SH01) 159303078.00 GBP is the capital in company's statement on Wednesday 1st June 2011 filed on: 7th, June 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 1st April 2011. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st April 2011 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 22nd, December 2010 \| annual return	Free Download (16 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th December 2010 to Wednesday 30th December 2009 filed on: 12th, May 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 7th May 2010. filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
(SH01) 109303078.00 GBP is the capital in company's statement on Wednesday 16th December 2009 filed on: 30th, December 2009 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 30th December 2010. Originally it was Tuesday 30th November 2010 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, November 2009 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 27th, November 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2009 \| incorporation	Free Download (39 pages)

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