KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
COMPANY NUMBER
06634596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/07/2008
(16 years and 4 months old)
WEBSITE
www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AP
Telephone: 02030751800
TPS: No
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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Purchase the company report or an
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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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Hideyoshi Kajiyama (929491358) has left the board |
Credit Risk Overview
Want to learn more about KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) 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 EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) 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 |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 4 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2013 - Present (11 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Hideyoshi Kajiyama (929491358) has left the board |
| 08/07/2024 | Koichi Matsuzaki (928195317) has left the board |
| 08/07/2024 | New Board Member Hiroyuki Otaka (932479578) Appointed |
| 07/02/2024 | Hiroshi Takei (924551336) has left the board |
| 24/01/2024 | New Accounts filed |
| 05/12/2023 | Hiroshi Takei (924551338) has left the board |
| 05/12/2023 | New Company Secretary Katsusuke Ishida (931657904) Appointed |
| 05/04/2023 | New Board Member Katsusuke Ishida (930748493) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 21/04/2022 | Tatsuya Ashida (926882275) has left the board |
| 21/04/2022 | New Board Member Hideyoshi Kajiyama (929491358) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Koichi Matsuzaki (928195317) Appointed |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Hiroaki Sawa (924906316) has left the board |
| 15/04/2020 | New Board Member Tatsuya Ashida (926882275) Appointed |
| 17/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/08/2018 | Teiji Omata (920926462) has left the board |
| 06/08/2018 | New Board Member Hiroaki Sawa (924906316) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 25/04/2018 | Atsushi Matsukawa (923077163) has left the board |
| 25/04/2018 | Hiroshi Izumitani (913311196) has left the board |
| 23/04/2018 | New Board Member Hiroshi Takei (924551336) Appointed |
| 23/04/2018 | Yo Yatsuzuka (918084875) has left the board |
| 23/04/2018 | New Company Secretary Hiroshi Takei (924551338) Appointed |
| 23/04/2018 | Yo Yatsuzuka (918084877) has left the board |
| 27/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Atsushi Matsukawa (923077163) Appointed |
| 30/08/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 23/06/2016 | Kunikiyo Funakoshi (919885293) has left the board |
| 23/06/2016 | New Board Member Teiji Omata (920926462) Appointed |
| 16/07/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Kunikiyo Funakoshi (919885293) Appointed |
| 11/06/2015 | New Board Member Hiroto Ichiki (919837686) Appointed |
| 11/06/2015 | Michiya Uchida (919643989) has left the board |
| 11/06/2015 | Koji Sugimoto (917890653) has left the board |
| 07/04/2015 | Ken Uchida (915312398) has left the board |
| 07/04/2015 | New Board Member Michiya Uchida (919643989) Appointed |
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