KAJIMA CITY DEVELOPMENTS LIMITED
Overview
| Company Name | KAJIMA CITY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CITY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is KAJIMA CITY DEVELOPMENTS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAJIMA CITY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOVERDEW LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for KAJIMA CITY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for KAJIMA CITY DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KAJIMA CITY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 12, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ken Uchida as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michiya Uchida as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michiya Uchida on Jul 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on Mar 11, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of KAJIMA CITY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 248a Marylebone Road NW1 6JZ London Grove House | British | 97029880002 | ||||||
| RUDD-JONES, Julian Mark | Director | Grove House 248a Marylebone Road NW1 6JZ London | England | British | 129365690001 | |||||
| UCHIDA, Ken | Director | Baker Street W1U 8EW London 55 United Kingdom | England | Japanese | 153123980002 | |||||
| AOKI, Noburo | Secretary | 34 Hillcroft Crescent Ealing W5 2SQ London | Japanese | 59443000002 | ||||||
| BEGLIN, Jane Elizabeth | Secretary | 117 Salcott Road SW11 6DG London | British | 42646050003 | ||||||
| BIBBY, Simon Nicholas | Secretary | 2 Inglewood Copse BR1 2BB Bromley Kent | British | 67287440003 | ||||||
| HEDGE, David Martin | Secretary | 24 Burnham Road SS9 2JU Leigh On Sea Essex | British | 122063770001 | ||||||
| WALTERS, Geoffrey Paul | Secretary | 31 Holland Park W11 3TA London | British | 79518430002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| EVERRITT, John Vincent | Director | Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey | United Kingdom | British | 59698840001 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| ICHIKI, Hiroto | Director | 54 Kings Road TW10 6EP Richmond Flat 3 Surrey | Japanese | 73837480003 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHIBASAKI, Katsumi | Director | 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London | Japanese | 92075590002 | ||||||
| SUZUKI, Fujio | Director | 6 Marlborough Hill St Johns Wood NW8 0NN London | Japanese | 65931220003 | ||||||
| UCHIDA, Michiya | Director | Grove House 248a Marylebone Road NW1 6JZ London | England | Japanese | 123220480009 | |||||
| YAMAMOTO, Taizo | Director | High Trees 41 Hillside SM7 1HG Banstead Surrey | Japanese | 49863440002 |
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. - license: CC0