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Nom

Mitsubishi Estate Europe Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07088250 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • MEC Holdings-1 UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mitsubishi Estate Company Limited Status: Active Notified: 27/06/2018 Companies House Number: 2010001008774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    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
    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

    Companies Controlled by This Company (2)

    gb-flag MEC UK Limited Status: Active Notified: 27/06/2018 Companies House Number: 01953641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mitsubishi Estate London Limited Status: Active Notified: 27/06/2018 Companies House Number: 02435659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors