KAJIMA PARTNERSHIPS LIMITED - LONDON


Company Profile Company Filings

Overview

KAJIMA PARTNERSHIPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA PARTNERSHIPS LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841821. The accounts status is FULL and accounts are next due on 30/09/2024.

KAJIMA PARTNERSHIPS 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

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROKI SAJI Apr 1969 Japanese Director 2019-04-04 CURRENT
MS CHRISTINE PHILLIPS Aug 1982 British Director 2023-05-02 CURRENT
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2010-06-22 CURRENT
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 1999-11-22 CURRENT
DAVID MARTIN HEDGE Jun 1952 British Secretary 2007-05-23 CURRENT
JAYNE CHEADLE Secretary 2021-05-18 CURRENT
RICHARD CLANCY Nov 1965 British Director 2021-05-18 CURRENT
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2022-05-17 CURRENT
MR JOHN BENJAMIN HARCOURT Aug 1974 New Zealander Director 2022-05-17 CURRENT
KATSUSUKE ISHIDA Jun 1972 Japanese Director 2023-04-01 CURRENT
MR HIROTO ICHIKI Jun 1962 Japanese Director 2015-05-29 CURRENT
MR HIROSHI TAKEI Mar 1965 Japanese Director 2018-04-05 CURRENT
MR YO YATSUZUKA Mar 1974 Japanese Director 2015-05-29 UNTIL 2018-04-05 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
JANE ELIZABETH BEGLIN Dec 1967 Secretary 1999-11-12 UNTIL 1999-11-22 RESIGNED
SIMON NICHOLAS BIBBY Jul 1953 British Secretary 1999-11-22 UNTIL 2000-09-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-09-15 UNTIL 1999-11-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-15 UNTIL 1999-11-12 RESIGNED
MR ALAN LONGSHAW Dec 1941 British Director 2003-07-15 UNTIL 2017-01-03 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-09-15 UNTIL 1999-11-12 RESIGNED
MR ATSUSHI YASUHARA Apr 1964 Japanese Director 2009-06-30 UNTIL 2011-06-30 RESIGNED
MR AKIRA YAJIMA Sep 1962 Japanese Director 2005-06-20 UNTIL 2013-08-27 RESIGNED
SHOICHI WATANABE Aug 1949 Japanese Director 1999-11-12 UNTIL 2001-02-22 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
MR KIRK TAYLOR Sep 1964 British Director 2015-05-29 UNTIL 2023-04-28 RESIGNED
FUJIO SUZUKI Mar 1948 Japanese Director 1999-11-12 UNTIL 2003-07-15 RESIGNED
HARUNORI SUGIMOTO Jun 1961 Japanese Director 2001-02-22 UNTIL 2005-06-20 RESIGNED
KATSUMI SHIBASAKI Feb 1949 Japanese Director 2003-07-15 UNTIL 2007-05-31 RESIGNED
MR MASAZUMI MAEDA May 1974 Japanese Director 2015-05-29 UNTIL 2019-07-14 RESIGNED
ROBERT JOHN LONGLEY Aug 1960 British Director 2002-07-02 UNTIL 2009-05-05 RESIGNED
MR HIROAKI IIZAWA Jan 1969 Japanese Director 2011-09-06 UNTIL 2015-05-29 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2016-06-02 UNTIL 2022-05-17 RESIGNED
MR MORTON BRUCE CORBITT Nov 1948 British Director 2003-07-15 UNTIL 2005-09-28 RESIGNED
NOBURO AOKI May 1956 Japanese Director 1999-11-22 UNTIL 2007-05-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKLEY PARK CONSORTIUM LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SKSP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KAJIMA PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
KAJIMA EUROPE U.K. HOLDING LTD. LONDON Dissolved... GROUP 70100 - Activities of head offices
GROVE HOUSE UK LTD. LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KAJIMA PROPERTIES (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HORTON ROAD LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
IPFI FINANCIAL LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REDWOOD PARTNERSHIP VENTURES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KAJIMA ESTATES (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
KAJIMA EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
GENR8 (ROCHDALE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GROVE HOUSE TRUST ADVISERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
GREENWOOD PARTNERSHIP VENTURES LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KAJIMA STUDENT HOUSING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (SHEFFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
23/23A NEW ROW FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PARIO RENEWABLES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
KPL COMPLIANCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ACORN VELINDRE (HOLDING) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.