KAJIMA PARTNERSHIPS LIMITED

Overview

Company Name	KAJIMA PARTNERSHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03841821
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999

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 PARTNERSHIPS LIMITED?

Development of building projects (41100) / Construction

Where is KAJIMA PARTNERSHIPS 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 PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
MALLETBRIGHT LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for KAJIMA PARTNERSHIPS 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 PARTNERSHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for KAJIMA PARTNERSHIPS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Statement of capital following an allotment of shares on Dec 17, 2025 Capital: GBP 20,100,000	3 pages	SH01

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

Sep 15, 2025	Confirmation statement made on Sep 15, 2025 with updates	5 pages	CS01

Jul 28, 2025	Registration of charge 038418210004, created on Jul 08, 2025	26 pages	MR01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Jul 09, 2025	Termination of appointment of John Benjamin Harcourt as a director on Jun 30, 2025	1 pages	TM01

Jul 09, 2025	Appointment of Mr Andrew Mark William Ludiman as a director on Jun 30, 2025	2 pages	AP01

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

Jun 26, 2025	Satisfaction of charge 038418210001 in full	1 pages	MR04

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

Dec 18, 2024	Termination of appointment of Richard Simon Muir Clancy as a director on Nov 25, 2024	1 pages	TM01

Dec 11, 2024	Termination of appointment of Nigel William Michael Goddard Chism as a director on Oct 31, 2024	1 pages	TM01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 15, 2024 with updates	5 pages	CS01

Sep 18, 2024	Change of details for Kajima Estates (Europe) Limited as a person with significant control on Sep 18, 2024	2 pages	PSC05

May 20, 2024	Appointment of Mr Kevin Stuart Hawkins as a director on May 20, 2024	2 pages	AP01

Apr 09, 2024	All of the property or undertaking has been released and no longer forms part of charge 038418210001	1 pages	MR05

Apr 02, 2024	Registration of charge 038418210003, created on Mar 28, 2024	26 pages	MR01

Feb 04, 2024	Termination of appointment of Hiroshi Takei as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Registration of charge 038418210002, created on Jan 18, 2024	31 pages	MR01

Nov 29, 2023	Director's details changed for Mr Hiroshi Takei on Nov 29, 2023	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr John Benjamin Harcourt on Sep 27, 2023	2 pages	CH01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with updates	5 pages	CS01

Jun 13, 2023	Director's details changed for Mr Hiroshi Takei on Jun 13, 2023	2 pages	CH01

View All Filings

Who are the officers of KAJIMA PARTNERSHIPS 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 18, 2021		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				283536820001
HEDGE, David Martin WC2H 8AP London 10 St. Giles Square United Kingdom	May 23, 2007		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		122063770001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	May 17, 2022		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	May 20, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	183043640004
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
LUDIMAN, Andrew Mark William WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 30, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1974-5	330896280001
PHILLIPS, Christine St. Giles Square WC2H 8AP London 10 United Kingdom	May 02, 2023		Director	St. Giles Square WC2H 8AP London 10 United Kingdom	England	British	1982-8	309236490001
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	Nov 12, 1999	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	Sep 15, 1999	Nov 12, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Nov 22, 1999	May 31, 2007	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 15, 1999	Nov 12, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
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	May 18, 2021	Nov 25, 2024	Director	Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	England	British	1965-11	198989760002
CORBITT, Morton Bruce Longdyke Merrow Lane GU4 7BD Guildford Surrey	Jul 15, 2003	Sep 28, 2005	Director	Longdyke Merrow Lane GU4 7BD Guildford Surrey	England	British	1948-11	117809710001
DOCTOR, Graeme WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 02, 2016	May 17, 2022	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1957-4	82839470003
HARCOURT, John Benjamin WC2H 8AP London 10 St. Giles Square United Kingdom	May 17, 2022	Jun 30, 2025	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	New Zealander	1974-8	140163750002
IIZAWA, Hiroaki Baker Street W1U 8EW London 55 United Kingdom	Sep 06, 2011	May 29, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	Japanese	1969-1	139465290001
LONGLEY, Robert John Badgers Holt Studley Hill Studley SN11 9NL Calne Wiltshire	Jul 02, 2002	May 05, 2009	Director	Badgers Holt Studley Hill Studley SN11 9NL Calne Wiltshire	United Kingdom	British	1960-8	112866610001
LONGSHAW, Alan Baker Street W1U 8EW London 55 United Kingdom	Jul 15, 2003	Jan 03, 2017	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1941-12	78265720001
MAEDA, Masazumi Baker Street W1U 8EW London 55	May 29, 2015	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	Sep 15, 1999	Nov 12, 1999	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
SUGIMOTO, Harunori 138 Princes Gardens W3 0LN London	Feb 22, 2001	Jun 20, 2005	Director	138 Princes Gardens W3 0LN London		Japanese	1961-6	70945010001
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Nov 12, 1999	Jul 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
TAYLOR, Kirk Graham Vaughan WC2H 8AP London 10 St. Giles Square United Kingdom	May 29, 2015	Apr 28, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1964-9	249326260001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAJIMA PARTNERSHIPS 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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