Advanced company searchLink opens in new window

MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2016 TM02 Termination of appointment of Toru Ishii as a secretary on 1 May 2016
05 Apr 2016 AP01 Appointment of Mr Yuichiro Shioda as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Atsushi Nakajima as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Masato Kawasaki as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Naoki Umeda as a director on 1 April 2016
20 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 145,787,206
01 Jul 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 145,787,206
23 Dec 2014 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
12 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr Shinichi Kagitomi as a director
14 Apr 2014 AP01 Appointment of Mr Masato Kawasaki as a director
14 Apr 2014 AP01 Appointment of Mr Jo Kato as a director
14 Apr 2014 TM01 Termination of appointment of Yutaka Yanigisawa as a director
14 Apr 2014 TM01 Termination of appointment of Hiroyuki Arimura as a director
14 Apr 2014 TM01 Termination of appointment of Kazuhiko Arahata as a director
02 Apr 2014 CERTNM Company name changed paternoster associates LIMITED\certificate issued on 02/04/14
  • CONNOT ‐
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 145,787,206
03 May 2013 AP01 Appointment of Mr Naoki Umeda as a director
02 May 2013 TM01 Termination of appointment of Hiroaki Fujii as a director
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders