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MITSUBISHI ESTATE EUROPE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07088250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- AIZAWA, Hiroyuki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-26
- Age Of Company 2009-11-26 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mitsubishi Estate Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEC HOLDINGS-1 UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
✓
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MITSUBISHI ESTATE EUROPE LIMITED Company Description
- MITSUBISHI ESTATE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07088250. Its current trading status is "live". It was registered 2009-11-26. It was previously called MEC HOLDINGS-1 UK LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Cannon Place .
Get MITSUBISHI ESTATE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Estate Europe Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2009-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITSUBISHI ESTATE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07088250#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07088250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07088250#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-full (2020-11-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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capital-allotment-shares (2019-10-22) - SH01
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second-filing-capital-allotment-shares (2019-10-09) - RP04SH01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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capital-allotment-shares (2019-01-14) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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notification-of-a-person-with-significant-control (2018-07-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-04) - PSC09
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capital-allotment-shares (2018-11-20) - SH01
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confirmation-statement-with-updates (2018-11-26) - CS01
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capital-allotment-shares (2018-11-08) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-27) - AD02
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accounts-with-accounts-type-full (2017-08-16) - AA
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capital-allotment-shares (2017-06-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
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move-registers-to-sail-company-with-new-address (2016-12-07) - AD03
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accounts-with-accounts-type-full (2016-07-29) - AA
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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accounts-with-accounts-type-full (2014-05-12) - AA
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change-corporate-secretary-company-with-change-date (2014-12-31) - CH04
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capital-allotment-shares (2014-04-10) - SH01
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certificate-change-of-name-company (2014-04-02) - CERTNM
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-sail-address-company-with-old-address (2012-11-28) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
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capital-allotment-shares (2011-06-07) - SH01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
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change-account-reference-date-company-previous-shortened (2010-05-12) - AA01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-26) - NEWINC
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change-sail-address-company (2009-11-27) - AD02
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
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move-registers-to-sail-company (2009-11-27) - AD03
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capital-allotment-shares (2009-12-30) - SH01
