Mitsubishi Estate London Limited
Company 02435659 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MEC UK Limited 3 shared directors
- Mitsubishi Estate Europe Limited 3 shared directors
- MEC London Property 2 (General Partner) Limited 3 shared directors
- MEC London Property 2 (Nominee 1) Limited 3 shared directors
- MEC London Property 3 (General Partner) Limited 3 shared directors
- MEC London Property 3 (Nominee 2) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02435659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1989 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mitsubishi Estate Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Yoshitaka Haraguchi Director · appointed 2026
- Mitsuyasu Hirano Director · appointed 2024
- Shinichi Kagitomi Director · appointed 2006
Show 23 former officers
- Yuichi Sasa Director · appointed 2025 · resigned 2026
- Hiroyuki Aizawa Director · appointed 2020 · resigned 2025
- Takehiro Masuko Secretary · appointed 2019 · resigned 2024
- Yuko Koibuchi Secretary · appointed 2016 · resigned 2020
- Atsushi Nakajima Director · appointed 2016 · resigned 2018
- Yuichiro Shioda Director · appointed 2016 · resigned 2022
- Jo Kato Director · appointed 2014 · resigned 2018
- Masato Kawasaki Director · appointed 2014 · resigned 2016
- Naoki Umeda Director · appointed 2013 · resigned 2016
- Toru Ishii Secretary · appointed 2011 · resigned 2016
- Hiroyuki Arimura Director · appointed 2011 · resigned 2014
- Kazuhiko Arahata Director · appointed 2010 · resigned 2014
- Hiroaki Fujii Director · appointed 2010 · resigned 2013
- Yutaka Yanigisawa Director · appointed 2010 · resigned 2014
- Masami Amano Director · appointed 2010 · resigned 2011
- Masayuki Sato Secretary · appointed 2009 · resigned 2010
- Tomoyasu Yamazaki Secretary · appointed 2004 · resigned 2006
- Kentaro Suzuki Secretary · appointed 2002 · resigned 2004
- Yuji Tanaka Secretary · appointed 1998 · resigned 2002
- Yutaka Tajima Secretary · appointed 1995 · resigned 1998
- MEC UK Limited Corporate-director · appointed 1995 · resigned 2010
- Norman Clifford Brown Secretary · resigned 1995
- Precis (938) Limited Corporate-director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record