KAJIMA PROPERTIES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
KAJIMA PROPERTIES (EUROPE) LIMITED
COMPANY NUMBER
03162829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/1996
(28 years and 10 months old)
WEBSITE
www.kajimaeurope.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1998
16/10/2008
KAJIMA LONDON WALL LIMITED
View all previous names
LONDON
WC2H 8AP
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAJIMA ESTATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KAJIMA PROPERTIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GENR8 (ROCHDALE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Nigel William Michael Goddard Chism (912510784) has left the board |
| 20/12/2024 | Richard Simon Muir Clancy (919898976) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAJIMA PROPERTIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAJIMA PROPERTIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA PROPERTIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/1999 - Present (25 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 16 Past: 99 |
View Report |
|
31/05/2007 - Present (17 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Secretary |
Current: 2 Past: 30 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Nigel William Michael Goddard Chism (912510784) has left the board |
| 20/12/2024 | Richard Simon Muir Clancy (919898976) has left the board |
| 19/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Hiroshi Takei (924551336) has left the board |
| 23/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Anuja Karia (930987342) Appointed |
| 07/06/2023 | New Board Member Timothy Michael James (920663677) Appointed |
| 23/05/2023 | New Board Member Timothy Michael James (930923656) Appointed |
| 05/04/2023 | New Board Member Katsusuke Ishida (930748493) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Daniel Lee Bumpstead (929696012) Appointed |
| 17/06/2022 | New Board Member Richard Simon Muir Clancy (919898976) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/05/2021 | New Company Secretary Jayne Cheadle (928353688) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 17/07/2019 | Masazumi Maeda (919837685) has left the board |
| 16/04/2019 | New Board Member Hiroki Saji (925739689) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Hiroshi Takei (924551336) Appointed |
| 23/04/2018 | Yo Yatsuzuka (918084875) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | Julian Mark Rudd Jones (905109237) has left the board |
| 16/10/2017 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 16/07/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 20/06/2016 | New Board Member John Benjamin Harcourt (914016375) Appointed |
| 20/06/2016 | John Benjamin Harcourt (920891212) has left the board |
| 13/06/2016 | New Board Member John Benjamin Harcourt (920891212) Appointed |
| 10/06/2016 | New Board Member Masazumi Maeda (919837685) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 11/06/2015 | Hiroaki Iizawa (913946529) has left the board |
| 11/06/2015 | Michiya Uchida (919643988) has left the board |
| 11/06/2015 | New Board Member Hiroto Ichiki (919837686) Appointed |
| 11/06/2015 | New Board Member Yo Yatsuzuka (918084875) Appointed |
| 07/04/2015 | New Board Member Michiya Uchida (919643988) Appointed |
| 07/04/2015 | Ken Uchida (915312398) has left the board |
| 27/02/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
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