Mitsubishi Estate London Limited, London

Mitsubishi Estate London Limited is a private limited company. Formerly, it was named Paternoster Associates Limited (it was changed on 2014-04-02). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 34 years old enterprise was incorporated on 1989-10-24 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Shinichi K. (appointed on 01 April 2022), Hiroyuki A. (appointed on 01 April 2020). Moving on to the secretaries (1 in total), we can name: Takehiro M. (appointed on 29 March 2019).
About
Name: Mitsubishi Estate London Limited
Number: 02435659
Incorporation date: 1989-10-24
End of financial year: 31 December
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Mitsubishi Estate Europe Limited
27 June 2018
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07088250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Mitsubishi Estate London Limited confirmation statement filing is 2024-11-04. The most current one was filed on 2023-10-21. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Mitsubishi Estate Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6AF London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, October 2023 | accounts
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