KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Overview

Company Name	KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04071716
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2000

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 CONSTRUCTION EUROPE (U.K.) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is KAJIMA CONSTRUCTION EUROPE (U.K.) 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 CONSTRUCTION EUROPE (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
FIFTHGREEN LIMITED	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for KAJIMA CONSTRUCTION EUROPE (U.K.) 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 CONSTRUCTION EUROPE (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Jul 23, 2025	legacy	75 pages	PARENT_ACC

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Jul 09, 2025	legacy	1 pages	AGREEMENT2

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

Oct 31, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 31, 2024	legacy	68 pages	PARENT_ACC

Oct 31, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2024	legacy	3 pages	GUARANTEE2

Sep 23, 2024	Confirmation statement made on Sep 15, 2024 with updates	5 pages	CS01

Feb 04, 2024	Appointment of Mr Katsusuke Ishida as a director on Jan 31, 2024	2 pages	AP01

Feb 04, 2024	Director's details changed for Mr Hiroshi Takei on Feb 04, 2024	2 pages	CH01

Jan 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jan 23, 2024	legacy	63 pages	PARENT_ACC

Jan 23, 2024	legacy	3 pages	GUARANTEE2

Jan 23, 2024	legacy	1 pages	AGREEMENT2

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

Sep 16, 2022	Confirmation statement made on Sep 15, 2022 with updates	5 pages	CS01

Aug 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	6 pages	AA

Aug 26, 2022	legacy	64 pages	PARENT_ACC

Aug 26, 2022	legacy	3 pages	GUARANTEE2

Aug 26, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Dec 31, 2018		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom					254721250001
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	Real Estate Developer	198376860002
ISHIDA, Katsusuke WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 31, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	Japanese	1972-6	Chief Financial Officer	307484930002
TAKEI, Hiroshi Motoakasaka 1-Chime Minato-Ku 107-8388 Tokyo 3-1 Japan	Apr 05, 2018		Director	Motoakasaka 1-Chime Minato-Ku 107-8388 Tokyo 3-1 Japan	United Kingdom	Japanese	1965-3	Director	245513360003
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Dec 08, 2000	Jun 29, 2001	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		Company Director	59443000002
GLEDHILL, Martin 23 Magnolia Way GU52 7JZ Fleet Hampshire	May 31, 2007	Dec 31, 2008	Secretary	23 Magnolia Way GU52 7JZ Fleet Hampshire		British			106770090001
PIERCY, James Baker Street W1U 8EW London 55 United Kingdom	Oct 07, 2009	Dec 31, 2018	Secretary	Baker Street W1U 8EW London 55 United Kingdom					146025420001
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 14, 2000	Dec 08, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Dec 08, 2000	Sep 17, 2001	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	Company Director	59443000002
BARKER, Richard Arthur Chevington House The Square Yapham YO42 1PJ York Yorkshire	Dec 08, 2000	Oct 21, 2004	Director	Chevington House The Square Yapham YO42 1PJ York Yorkshire	England	British	1953-11	Civil Engineer	59195260001
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Jan 04, 2005	Dec 31, 2008	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	Company Director	102876290001
FUKUDA, Takeshi 25 Dorset Square Number 501 NW1 6QJ London	Jan 28, 2004	Jul 21, 2006	Director	25 Dorset Square Number 501 NW1 6QJ London		Japanese	1945-7	Director Design Management	95951530001
GLEDHILL, Martin 23 Magnolia Way GU52 7JZ Fleet Hampshire	Jun 20, 2005	Dec 31, 2008	Director	23 Magnolia Way GU52 7JZ Fleet Hampshire	United Kingdom	British	1955-7	Executive Commercial Director	106770090001
IIZUKA, Tadao Flat 6 106 Lisson Grove NW1 6LP London	Jun 20, 2005	Apr 20, 2007	Director	Flat 6 106 Lisson Grove NW1 6LP London		Japanese	1952-8	Company Director	106769950001
KEYS, Robert Alan 93 Furzehill Road WD6 2DN Borehamwood Hertfordshire	Jun 20, 2005	Jun 29, 2007	Director	93 Furzehill Road WD6 2DN Borehamwood Hertfordshire	United Kingdom	British	1955-6	Executive Operations Director	106770120001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 14, 2000	Dec 08, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MIYAZAKI, Naomichi 11 Downside Saint Johns Avenue SW15 2AF London	Dec 08, 2000	Jun 24, 2004	Director	11 Downside Saint Johns Avenue SW15 2AF London		Japanese	1953-7	Real Estate Broker	73561770001
NEIL, Bignall 9 Crofton Avenue W4 3EW Chiswick London	Jul 12, 2002	Jul 21, 2005	Director	9 Crofton Avenue W4 3EW Chiswick London		British	1964-4	Chartered Quantity Surveyocveu	84351570001
RAINE, Ian Henry 24 Eastcourt Avenue Earley RG6 1HH Reading Berkshire	Jun 24, 2004	Jun 30, 2006	Director	24 Eastcourt Avenue Earley RG6 1HH Reading Berkshire		British	1956-10	Chartered Engineer	99177380001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 14, 2000	Dec 08, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SARGENT, Roderick Neil 50 Harebell Close L37 4JP Formby Liverpool	Dec 08, 2000	Dec 31, 2005	Director	50 Harebell Close L37 4JP Formby Liverpool		British	1958-9	Civil Servant	73555360001
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	Company Director	92075590002
SMITH, Peter Wingerworth Hall Wingerworth S42 6PL Chesterfield East View Derbyshire United Kingdom	Oct 15, 2004	Oct 07, 2005	Director	Wingerworth Hall Wingerworth S42 6PL Chesterfield East View Derbyshire United Kingdom	England	English	1958-3	Construction Director	135734680001
SUGIMOTO, Harunori 138 Princes Gardens W3 0LN London	Feb 22, 2001	Jun 20, 2005	Director	138 Princes Gardens W3 0LN London		Japanese	1961-6	Treasurer	70945010001
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Dec 08, 2000	Jul 15, 2003	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1948-3	Company Director	65931220003
SUZUKI, Tadaaki 59 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 08, 2000	Jun 21, 2006	Director	59 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		Japanese	1954-7	Director	73561130001
TOMITA, Masahiro 5 Mark Drive Chalfont St. Peter SL9 0PP Gerrards Cross Buckinghamshire	Dec 08, 2000	Jun 20, 2005	Director	5 Mark Drive Chalfont St. Peter SL9 0PP Gerrards Cross Buckinghamshire		Japanese	1953-3	Director	65151970002
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	General Manager	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	Chief Executive Officer	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	Chief Executive Officer	123220480001
UCHIDA, Michiya 10 Kingsley Close N2 0ES London	Sep 17, 2001	Mar 31, 2004	Director	10 Kingsley Close N2 0ES London	Japan	Japanese	1960-1	Manager	173602450001
UENO, Shigehiko Grove House 248a Marylebone Road NW1 6JZ London	Oct 15, 2004	Jul 05, 2010	Director	Grove House 248a Marylebone Road NW1 6JZ London	United Kingdom	Japanese	1945-6	Pre Construction Director	101897610001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jun 29, 2001	May 31, 2007	Director	31 Holland Park W11 3TA London		British	1952-1	Chartered Acountant	79518430002
WATANABE, Shoichi 97 Saxon Drive W3 0NY London	Dec 08, 2000	Feb 22, 2001	Director	97 Saxon Drive W3 0NY London		Japanese	1949-8	Company Director	44446860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kajima Estates (Europe) Limited

Apr 06, 2016

Baker Street

W1U 8EW London

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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