Mitsubishi Estate London Limited
- Company number
- 02435659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1989
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Paternoster Associates (until 20 Dec 2010)
- Paternoster Associates Limited (until 2 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARAGUCHI, Yoshitaka | Director | 1 Apr 2026 | |
| HIRANO, Mitsuyasu | Director | 1 Apr 2025 | |
| KAGITOMI, Shinichi | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsubishi Estate Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2018 |
Accounts
Connections
Owned by
Mitsubishi Estate London Limited → Mitsubishi Estate Europe Limited
Controls
- Apostle 1 (General Partner) Limited (16807692)
- MEC London Property 4 (General Partner) Limited (15321449)
- MEC UK Logistics 1 Limited (16024622)
- MEC UK Logistics 2 Limited (16093541)
- MEC UK Logistics 3 Limited (17354871)
- Vref Shaftesbury Scs (OE008346)
Directors’ other companies
- HIRANO, Mitsuyasu - Director at MEC UK Limited
- HIRANO, Mitsuyasu - Director at Apostle 2 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at Apostle 1 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at Apostle Nominee Limited
- HIRANO, Mitsuyasu - Director at Apostle Unitholder Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 3 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 3 (Nominee 1) Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 3 (Nominee 2) Limited
- HIRANO, Mitsuyasu - Director at MEC London Property 4 (General Partner) Limited
- HIRANO, Mitsuyasu - Director at Mitsubishi Estate Europe Limited
Registered address
275 companies are registered at this address - likely a registration agent.