KAJIMA PROPERTIES (EUROPE) LIMITED

Overview

Company Name	KAJIMA PROPERTIES (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03162829
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAJIMA PROPERTIES (EUROPE) LIMITED?

Development of building projects (41100) / Construction

Where is KAJIMA PROPERTIES (EUROPE) LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KAJIMA PROPERTIES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
KAJIMA LONDON WALL LIMITED	Jul 28, 1998	Jul 28, 1998
MALLOWGRANGE LIMITED	Feb 22, 1996	Feb 22, 1996

What are the latest accounts for KAJIMA PROPERTIES (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KAJIMA PROPERTIES (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for KAJIMA PROPERTIES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Satisfaction of charge 031628290038 in full	1 pages	MR04

Jan 07, 2026	Satisfaction of charge 031628290037 in full	1 pages	MR04

Jan 07, 2026	Satisfaction of charge 031628290036 in full	1 pages	MR04

Jan 07, 2026	Satisfaction of charge 031628290035 in full	1 pages	MR04

Jan 07, 2026	Satisfaction of charge 031628290034 in full	1 pages	MR04

Jan 07, 2026	Satisfaction of charge 031628290021 in full	1 pages	MR04

Dec 04, 2025	Secretary's details changed for Jayne Cheadle on Dec 03, 2025	1 pages	CH03

Jul 14, 2025	Accounts for a small company made up to Dec 31, 2024	36 pages	AA

Jul 02, 2025	Termination of appointment of Julian Mark Rudd-Jones as a director on Jun 30, 2025	1 pages	TM01

Mar 19, 2025	Director's details changed for Mr Katsusuke Ishida on Mar 19, 2025	2 pages	CH01

Mar 13, 2025	Director's details changed for Mrs Anuja Karia on Mar 13, 2025	2 pages	CH01

Mar 13, 2025	Director's details changed for Mr John Benjamin Harcourt on Mar 13, 2025	2 pages	CH01

Mar 13, 2025	Director's details changed for Mrs Anuja Karia on Mar 13, 2025	2 pages	CH01

Mar 13, 2025	Director's details changed for Mr Daniel Lee Bumpstead on Mar 13, 2025	2 pages	CH01

Feb 26, 2025	Satisfaction of charge 031628290014 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290015 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290016 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290017 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290018 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290019 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290020 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 031628290053 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 031628290001 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 031628290002 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 031628290003 in full	1 pages	MR04

View All Filings

Who are the officers of KAJIMA PROPERTIES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	May 19, 2021		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				283536880001
HEDGE, David Martin WC2H 8AP London 10 St. Giles Square United Kingdom	May 31, 2007		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		122063770001
BUMPSTEAD, Daniel Lee W1D 3QR London 27 Soho Square United Kingdom	Jun 15, 2022		Director	W1D 3QR London 27 Soho Square United Kingdom	United Kingdom	British	1990-2	296960120001
HARCOURT, John Benjamin Soho Square W1D 3QR London 27 United Kingdom	Jun 02, 2016		Director	Soho Square W1D 3QR London 27 United Kingdom	United Kingdom	New Zealander	1974-8	140163750002
ICHIKI, Hiroto WC2H 8AP London 10 St. Giles Square United Kingdom	May 29, 2015		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	Japanese	1962-6	198376860002
ISHIDA, Katsusuke WC2H 8AP London 10 St. Giles Square United Kingdom	Apr 01, 2023		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	Japanese	1972-6	307484930002
JAMES, Timothy Michael St. Giles Square WC2H 8AP London 10 United Kingdom	May 02, 2023		Director	St. Giles Square WC2H 8AP London 10 United Kingdom	England	British	1979-9	206636770002
KARIA, Anuja Soho Square W1D 3QR London 27 United Kingdom	May 02, 2023		Director	Soho Square W1D 3QR London 27 United Kingdom	United Kingdom	British	1967-8	309873420001
SAJI, Hiroki WC2H 8AP London 10 St. Giles Square United Kingdom	Apr 04, 2019		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	Japanese	1969-4	257396890001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Sep 28, 2000	Jun 29, 2001	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		59443000002
BEGLIN, Jane Elizabeth 117 Salcott Road SW11 6DG London	Mar 27, 1997	Nov 22, 1999	Secretary	117 Salcott Road SW11 6DG London		British		42646050003
BIBBY, Simon Nicholas 2 Inglewood Copse BR1 2BB Bromley Kent	Nov 22, 1999	Sep 28, 2000	Secretary	2 Inglewood Copse BR1 2BB Bromley Kent		British		67287440003
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jun 29, 2001	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 22, 1996	Mar 24, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Feb 22, 1996	May 01, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHISM, Nigel William Michael Goddard Grove House 248a Marylebone Road NW1 6JZ London	Jun 22, 2010	Jun 22, 2010	Director	Grove House 248a Marylebone Road NW1 6JZ London	United Kingdom	British	1954-7	125107840003
CHISM, Nigel William Michael Goddard WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 22, 2010	Oct 31, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1954-7	125107840003
CLANCY, Richard Simon Muir Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	Jun 15, 2022	Nov 25, 2024	Director	Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	England	British	1965-11	198989760002
EVERRITT, John Vincent Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey	Jul 28, 1998	May 26, 1999	Director	Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey	United Kingdom	British	1941-3	59698840001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	May 01, 1996	Apr 30, 1999	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
ICHIKI, Hiroto 54 Kings Road TW10 6EP Richmond Flat 3 Surrey	Nov 01, 2001	Jun 30, 2009	Director	54 Kings Road TW10 6EP Richmond Flat 3 Surrey		Japanese	1962-6	73837480003
IIZAWA, Hiroaki Grove House 248a Marylebone Road NW1 6JZ London	Jun 30, 2009	May 29, 2015	Director	Grove House 248a Marylebone Road NW1 6JZ London	United Kingdom	Japanese	1969-1	139465290001
MAEDA, Masazumi Baker Street W1U 8EW London 55	Jun 02, 2016	Jul 14, 2019	Director	Baker Street W1U 8EW London 55	United Kingdom	Japanese	1974-5	198376850002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 22, 1996	May 01, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RUDD-JONES, Julian Mark WC2H 8AP London 10 St. Giles Square United Kingdom	Nov 22, 1999	Jun 30, 2025	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1955-6	129365690010
SHIBASAKI, Katsumi 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London	Jul 15, 2003	May 31, 2007	Director	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London		Japanese	1949-2	92075590002
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Jul 28, 1998	Mar 15, 2003	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1948-3	65931220003
TAKEI, Hiroshi WC2H 8AP London 10 St. Giles Square United Kingdom	Apr 05, 2018	Jan 31, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	Japanese	1965-3	245513360002
UCHIDA, Ken Baker Street W1U 8EW London 55 United Kingdom	Jan 01, 2013	Mar 31, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	England	Japanese	1956-5	153123980002
UCHIDA, Michiya Baker Street W1U 8EW London 55	Apr 01, 2015	May 29, 2015	Director	Baker Street W1U 8EW London 55	Japan	Japanese	1960-1	173602450001
UCHIDA, Michiya Baker Street W1U 8EW London 55 United Kingdom	May 31, 2007	Jan 01, 2013	Director	Baker Street W1U 8EW London 55 United Kingdom	England	Japanese	1960-1	123220480009
YAJIMA, Akira Baker Street W1U 8EW London 55 United Kingdom	Sep 30, 2008	Aug 27, 2013	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	Japanese	1962-9	106769790001
YAMAMOTO, Taizo High Trees 41 Hillside SM7 1HG Banstead Surrey	Jul 28, 1998	Jul 30, 2004	Director	High Trees 41 Hillside SM7 1HG Banstead Surrey		Japanese	1955-6	49863440002
YATSUZUKA, Yo Baker Street W1U 8EW London 55	May 29, 2015	Apr 05, 2018	Director	Baker Street W1U 8EW London 55	United Kingdom	Japanese	1974-3	180848750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAJIMA PROPERTIES (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kajima Estates (Europe) Limited

Apr 06, 2016

WC2H 8AP London

10 St. Giles Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6634997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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