KAJIMA PROPERTIES (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

KAJIMA PROPERTIES (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA PROPERTIES (EUROPE) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162829. The accounts status is FULL and accounts are next due on 30/09/2024.

KAJIMA PROPERTIES (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KAJIMA LONDON WALL LIMITED (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CLANCY Nov 1965 British Director 2022-06-15 CURRENT
DAVID MARTIN HEDGE Jun 1952 British Secretary 2007-05-31 CURRENT
JAYNE CHEADLE Secretary 2021-05-19 CURRENT
MR DANIEL LEE BUMPSTEAD Feb 1990 British Director 2022-06-15 CURRENT
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2010-06-22 CURRENT
MR HIROSHI TAKEI Mar 1965 Japanese Director 2018-04-05 CURRENT
MR HIROKI SAJI Apr 1969 Japanese Director 2019-04-04 CURRENT
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 1999-11-22 CURRENT
MRS ANUJA KARIA Aug 1967 British Director 2023-05-02 CURRENT
MR TIMOTHY MICHAEL JAMES Sep 1979 British Director 2023-05-02 CURRENT
KATSUSUKE ISHIDA Jun 1972 Japanese Director 2023-04-01 CURRENT
MR HIROTO ICHIKI Jun 1962 Japanese Director 2015-05-29 CURRENT
MR JOHN BENJAMIN HARCOURT Aug 1974 New Zealander Director 2016-06-02 CURRENT
MR AKIRA YAJIMA Sep 1962 Japanese Director 2008-09-30 UNTIL 2013-08-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1997-03-24 RESIGNED
NOBURO AOKI May 1956 Japanese Secretary 2000-09-28 UNTIL 2001-06-29 RESIGNED
GEOFFREY PAUL WALTERS Jan 1952 British Secretary 2001-06-29 UNTIL 2007-05-31 RESIGNED
SIMON NICHOLAS BIBBY Jul 1953 British Secretary 1999-11-22 UNTIL 2000-09-28 RESIGNED
JANE ELIZABETH BEGLIN Dec 1967 Secretary 1997-03-27 UNTIL 1999-11-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-02-22 UNTIL 1996-05-01 RESIGNED
FUJIO SUZUKI Mar 1948 Japanese Director 1998-07-28 UNTIL 2003-03-15 RESIGNED
KATSUMI SHIBASAKI Feb 1949 Japanese Director 2003-07-15 UNTIL 2007-05-31 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 1996-05-01 UNTIL 1999-04-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-02-22 UNTIL 1996-05-01 RESIGNED
HIROTO ICHIKI Jun 1962 Japanese Director 2001-11-01 UNTIL 2009-06-30 RESIGNED
MR MASAZUMI MAEDA May 1974 Japanese Director 2016-06-02 UNTIL 2019-07-14 RESIGNED
MR HIROAKI IIZAWA Jan 1969 Japanese Director 2009-06-30 UNTIL 2015-05-29 RESIGNED
MR KEN UCHIDA May 1956 Japanese Director 2013-01-01 UNTIL 2015-03-31 RESIGNED
MR MICHIYA UCHIDA Jan 1960 Japanese Director 2015-04-01 UNTIL 2015-05-29 RESIGNED
MR MICHIYA UCHIDA Jan 1960 Japanese Director 2007-05-31 UNTIL 2013-01-01 RESIGNED
TAIZO YAMAMOTO Jun 1955 Japanese Director 1998-07-28 UNTIL 2004-07-30 RESIGNED
MR YO YATSUZUKA Mar 1974 Japanese Director 2015-05-29 UNTIL 2018-04-05 RESIGNED
JOHN VINCENT EVERRITT Mar 1941 British Director 1998-07-28 UNTIL 1999-05-26 RESIGNED
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2010-06-22 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kajima Estates (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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