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Mitsubishi Estate London Limited

Adresa
5 Golden Square
London
W1F 9HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 02435659 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Paternoster Associates Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mitsubishi Estate Europe Limited Status: Active Notified: 27/06/2018 Companies House Number: 07088250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aizawa, Hiroyuki London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1974 Occupation: Director And General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Hirano, Mitsuyasu London, England Status: Active Notified: 01/04/2024 Role: Secretary
    Kagitomi, Shinichi London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Brown, Norman Clifford Hazlemere, High Wycombe Status: Ceased Ceased: 19/10/1995 Role: Secretary Nationality: British
    Masuko, Takehiro London, England Status: Ceased Notified: 29/03/2019 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag MEC London Property 4 (General Partner) Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321449 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Paternoster Square Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04259791 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors