KAJIMA ESTATES (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KAJIMA ESTATES (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA ESTATES (EUROPE) LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634997. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA ESTATES (EUROPE) LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634997. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA ESTATES (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIROAKI IIZAWA | Jan 1969 | Japanese | Director | 2022-09-01 | CURRENT |
| KATSUSUKE ISHIDA | Jun 1972 | Japanese | Director | 2023-04-01 | CURRENT |
| KEISUKE KOSHIJIMA | Jan 1956 | Japanese | Director | 2010-07-05 | CURRENT |
| MR HIROKI SAJI | Apr 1969 | Japanese | Director | 2022-04-04 | CURRENT |
| MR HIROSHI TAKEI | Mar 1965 | Japanese | Director | 2018-04-05 | CURRENT |
| MR TAKAHIKO TSUKAGUCHI | Dec 1962 | Japanese | Director | 2020-04-01 | CURRENT |
| MR HIROTO ICHIKI | Jun 1962 | Japanese | Director | 2015-05-29 | CURRENT |
| MR KATSUSUKE ISHIDA | Secretary | 2023-11-29 | CURRENT | ||
| MR DAVID HEDGE | Secretary | 2008-07-01 UNTIL 2008-07-18 | RESIGNED | ||
| MR YO YATSUZUKA | Mar 1974 | Japanese | Director | 2013-08-27 UNTIL 2018-04-05 | RESIGNED |
| MR HIROSHI TAKEI | Secretary | 2018-04-05 UNTIL 2023-11-29 | RESIGNED | ||
| MR AKIRA YAJIMA | Japanese | Secretary | 2008-07-18 UNTIL 2013-08-27 | RESIGNED | |
| MR TERUAKI YAMAGUCHI | Jan 1946 | Japanese | Director | 2008-07-18 UNTIL 2020-04-01 | RESIGNED |
| MR KEN UCHIDA | May 1956 | Japanese | Director | 2013-01-01 UNTIL 2015-03-31 | RESIGNED |
| MR AKIRA YAJIMA | Sep 1962 | Japanese | Director | 2008-07-01 UNTIL 2013-08-27 | RESIGNED |
| MR MICHIYA UCHIDA | Jan 1960 | Japanese | Director | 2008-07-18 UNTIL 2013-01-01 | RESIGNED |
| MR MICHIYA UCHIDA | Jan 1960 | Japanese | Director | 2013-01-01 UNTIL 2018-04-05 | RESIGNED |
| MR HIROSHI IZUMITANI | Aug 1956 | Japanese | Director | 2010-07-07 UNTIL 2017-04-06 | RESIGNED |
| MR YO YATSUZUKA | Secretary | 2013-08-27 UNTIL 2018-04-05 | RESIGNED | ||
| MR SHIGEHIKO UENO | Jun 1945 | Japanese | Director | 2008-07-18 UNTIL 2010-07-05 | RESIGNED |
| MR MASAFUMI FUKUYAMA | Nov 1947 | Japanese | Director | 2008-07-18 UNTIL 2010-07-05 | RESIGNED |
| MR HIROAKI IIZAWA | Jan 1969 | Japanese | Director | 2012-06-08 UNTIL 2015-05-29 | RESIGNED |
| MR HIROAKI HOSHINO | Nov 1941 | Japanese | Director | 2008-07-18 UNTIL 2010-07-05 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2018-04-05 UNTIL 2023-04-03 | RESIGNED |
| MR YOICHI TSUCHIYAMA | Jul 1964 | Japanese | Director | 2018-04-05 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kajima Europe Limited | 2017-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |