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MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CH01	Director's details changed for Mr Shinichi Kagitomi on 16 October 2024	View PDF Director's details changed for Mr Shinichi Kagitomi on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Hiroyuki Aizawa on 16 October 2024	View PDF Director's details changed for Mr Hiroyuki Aizawa on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
02 Apr 2024	AP03	Appointment of Mitsuyasu Hirano as a secretary on 1 April 2024	View PDF Appointment of Mitsuyasu Hirano as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024	View PDF Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 Apr 2022	AP01	Appointment of Mr Shinichi Kagitomi as a director on 1 April 2022	View PDF Appointment of Mr Shinichi Kagitomi as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Yuichiro Shioda as a director on 31 March 2022	View PDF Termination of appointment of Yuichiro Shioda as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP01	Appointment of Mr Hiroyuki Aizawa as a director on 1 April 2020	View PDF Appointment of Mr Hiroyuki Aizawa as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Yuko Koibuchi as a director on 31 March 2020	View PDF Termination of appointment of Yuko Koibuchi as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 315,243,895	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 315,243,895 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 315,243,894	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 315,243,894 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2019 GBP 301,434,562	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2019 GBP 301,434,562 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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MITSUBISHI ESTATE LONDON LIMITED

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