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 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
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)
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 |