Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Mitsubishi Estate London Limited
- Incorporated
- 24 October 1989 (37 years)
- Previously known as
- Paternoster Associates Limited (until 2 April 2014)Paternoster Associates (until 20 December 2010)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Yoshitaka Haraguchi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Haraguchi, Yoshitaka
Director · Appointed 1 April 2026
Japanese
Born January 1987 (39)
Director · Appointed 1 April 2025
Japanese
Born January 1976 (50)
Director · Appointed 1 April 2022
Japanese
Born November 1970
Officer history (27 former)
1 April 2026
Appointed Haraguchi, Yoshitaka as Director
31 March 2026
1 April 2025
1 April 2025
31 March 2025
Resigned Aizawa, Hiroyuki as Director
19 March 2025
Resigned Hirano, Mitsuyasu as Secretary
1 April 2024
Resigned Masuko, Takehiro as Secretary
1 April 2024
Appointed Hirano, Mitsuyasu as Secretary
1 April 2022
31 March 2022
1 April 2020
Appointed Aizawa, Hiroyuki as Director
31 March 2020
29 March 2019
Resigned Koibuchi, Yuko as Secretary
29 March 2019
29 March 2019
Appointed Masuko, Takehiro as Secretary
29 March 2019
1 April 2018
1 April 2018
1 May 2016
Resigned Ishii, Toru as Secretary
1 May 2016
Appointed Koibuchi, Yuko as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2014
1 April 2014
1 April 2014
1 April 2014
Resigned Yanigisawa, Yutaka as Director
1 April 2014
1 April 2014
1 May 2013
1 May 2013
1 April 2011
Appointed Ishii, Toru as Secretary
1 April 2011
1 April 2011
29 October 2010
1 October 2010
Appointed Yanigisawa, Yutaka as Director
1 October 2010
1 October 2010
1 October 2010
1 April 2010
Resigned Sato, Masayuki as Secretary
1 April 2009
Appointed Sato, Masayuki as Secretary
1 April 2009
31 March 2006
31 March 2006
26 March 2004
26 March 2004
22 April 2002
Resigned Tanaka, Yuji as Secretary
22 April 2002
6 July 1998
Appointed Tanaka, Yuji as Secretary
6 July 1998
19 October 1995
19 October 1995
19 October 1995
19 October 1995
Resigned Precis (938) Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07088250
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Mec UK Limited Owns 75–100% of shares
245 Hammersmith Road General Partner Limited Owns 25–50% of shares
245 HR GP LLP Holds 25–50% of voting rights
245 Hammersmith Road Nominee 1 Limited Owns 75–100% of shares
245 Hammersmith Road Nominee 2 Limited Owns 75–100% of shares
Mec London Property 2 (General Partner) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 2) Limited Owns 75–100% of shares
Mec London Property 3 (General Partner) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 2) Limited Owns 75–100% of shares
Mitsubishi Estate London Limited This company Owns 75–100% of shares
Apostle 1 (General Partner) Limited Owns 25–50% of shares
Apostle 2 (General Partner) Limited Owns 75–100% of shares
Apostle Unitholder Limited Owns 75–100% of shares
Mec London Property 4 (General Partner) Limited Owns 75–100% of shares
Mec London Property 4 (Nominee) Limited Owns 75–100% of shares
Mec UK Logistics 1 Limited Owns 75–100% of shares
Mec UK Logistics 2 Limited Owns 75–100% of shares
Mec UK Logistics 3 Limited Owns 75–100% of shares
Vref Shaftesbury SCS Has significant influence or control
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 15 October 2026 | Director's details changed | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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