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Company · London

Mitsubishi Estate London Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mitsubishi Estate London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Yuichi Sasa 2025-2026 Director View profile
  2. Hiroyuki Aizawa 2020-2025 Director View profile
  3. Atsushi Nakajima 2016-2018 Director View profile
  4. Yuichiro Shioda 2016-2022 Director View profile
  5. Jo Kato 2014-2018 Director View profile
  6. Masato Kawasaki 2014-2016 Director View profile
  7. Naoki Umeda 2013-2016 Director View profile
  8. Hiroyuki Arimura 2011-2014 Director View profile
  9. Kazuhiko Arahata 2010-2014 Director View profile
  10. Hiroaki Fujii 2010-2013 Director View profile
  11. Yutaka Yanigisawa 2010-2014 Director View profile
  12. Masami Amano 2010-2011 Director View profile
  13. MEC UK Limited 1995-2010 Corporate-director View profile
  14. Precis (938) Limited 1995 Corporate-director View profile
  15. Takehiro Masuko 2019-2024 Secretary View profile
  16. Yuko Koibuchi 2016-2020 Secretary View profile
  17. Toru Ishii 2011-2016 Secretary View profile
  18. Masayuki Sato 2009-2010 Secretary View profile
  19. Tomoyasu Yamazaki 2004-2006 Secretary View profile
  20. Kentaro Suzuki 2002-2004 Secretary View profile
  21. Yuji Tanaka 1998-2002 Secretary View profile
  22. Yutaka Tajima 1995-1998 Secretary View profile
  23. Norman Clifford Brown 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
24/10/1989
Registered office
London
Previous names
Paternoster Associates Limited (until 02/04/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mitsubishi Estate London Limited is controlled by Mitsubishi Estate Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register

Ultimately controlled by Mitsubishi Estate Europe Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

7.6y median 2.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Yuichi Sasa Director · appointed 2025 · resigned 2026

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.

Business services 23Finance 12Construction 7Other services 5Professional services 3Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02435659
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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