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Mitsubishi Estate London Limited
02435659
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CANNON PLACE, LONDON, EC4N 6AF
Incorporated 24/10/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Shinichi Kagitomi
director · Since 01/04/2022
DIRECTOR
JAPANESE · ENGLAND · Age 55
Also on 3 other boards
Mr Mitsuyasu Hirano
director · Since 01/04/2025
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 50
Also on 14 other boards
Persons with Significant Control
Mitsubishi Estate Europe Limited
75–100% shares
75–100% votes
Appoint directors
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 07088250 · England & Wales · Private Limited Company
Notified 27/06/2018
Charges2 outstanding
charge
outstanding
RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT, LONDON BRANCH
Created 12/02/2002Registered 18/02/2002
charge
outstanding
CHARTERHOUSE BANK LIMITED
Created 01/12/1999Registered 16/12/1999
charge
satisfied
MITSUBISHI ESTATE NEW YORK INC
Created 30/06/1992Registered 01/07/1992Satisfied 28/03/1996
charge
satisfied
SWISS BANK CORPORATION
Created 13/12/1991Registered 03/01/1992Satisfied 09/07/1992
charge
satisfied
MITSUBISHI ESTATE NEW YORK INC
Created 20/02/1990Registered 26/02/1990Satisfied 28/03/1996
charge
satisfied
SWISS BANK COPORATION
Created 30/10/1989Registered 02/11/1989Satisfied 09/07/1992