KAJIMA ESTATES (EUROPE) LIMITED
Overview
| Company Name | KAJIMA ESTATES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06634997 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ESTATES (EUROPE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KAJIMA ESTATES (EUROPE) LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAJIMA ESTATES (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ESTATES (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for KAJIMA ESTATES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Director's details changed for Mr Katsusuke Ishida on Mar 19, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Change of details for Kajima Europe Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 06, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Takahiko Tsukaguchi as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Hiroshi Takei as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Appointment of Mr Katsusuke Ishida as a secretary on Nov 29, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Hiroshi Takei as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||||||
Director's details changed for Katsusuke Ishida on Nov 29, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Hiroshi Takei on Nov 29, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Hiroki Saji as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Julian Mark Rudd-Jones as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Hiroshi Takei on Jun 13, 2023 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Katsusuke Ishida as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Katsusuke Ishida as a director on Apr 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Hiroaki Iizawa as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Yoichi Tsuchiyama as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||
Who are the officers of KAJIMA ESTATES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHIDA, Katsusuke | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 316579480001 | |||||||
| ICHIKI, Hiroto | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | Japanese | Real Estate Developer | 198376860002 | ||||
| IIZAWA, Hiroaki | Director | 107-8348 Akasaka Kajima Akasaka Annex Building, 5-11-6 Minato-Ku, Tokyo Japan | Japan | Japanese | General Manager | 299793070001 | ||||
| ISHIDA, Katsusuke | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | Chief Financial Officer | 307484930002 | ||||
| KOSHIJIMA, Keisuke | Director | Motoakasaka 1-Chome Minato-Ku Tokyo 107-8388 3-1 | Japan | Japanese | Executive Officer | 153123680002 | ||||
| SAJI, Hiroki | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | Vice President | 257396890001 | ||||
| HEDGE, David | Secretary | 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | 131545070001 | |||||||
| TAKEI, Hiroshi | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 245600190001 | |||||||
| YAJIMA, Akira | Secretary | Baker Street W1U 8EW London 55 United Kingdom | Japanese | 132042770001 | ||||||
| YATSUZUKA, Yo | Secretary | Baker Street W1U 8EW London 55 United Kingdom | 180848780001 | |||||||
| FUKUYAMA, Masafumi | Director | 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | Japan | Japanese | General Manager | 115454730001 | ||||
| HOSHINO, Hiroaki | Director | 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | Japan | Japanese | Company Executive Officer | 115454770001 | ||||
| IIZAWA, Hiroaki | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | Director | 139465290001 | ||||
| IZUMITANI, Hiroshi | Director | Lim Center 12th, Ai.Jerozolimskie 65/79 00-697 Warsaw Oddzial W Polsce Poland | Poland | Japanese | Principal Architect | 152507130001 | ||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | Property Developer | 129365690010 | ||||
| TAKEI, Hiroshi | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | Director | 245513360002 | ||||
| TSUCHIYAMA, Yoichi | Director | 6-5-11 Akasaka 107-8348 Minato-Ku Kajima Akasaka Annex Tokyo Japan | Japan | Japanese | General Manager | 245600220001 | ||||
| TSUKAGUCHI, Takahiko | Director | Akasaka 107-8348 Minato-Ku 6-5-11 Tokyo Japan | Japan | Japanese | Executive Officer | 270029600001 | ||||
| UCHIDA, Ken | Director | Baker Street W1U 8EW London 55 United Kingdom | England | Japanese | General Manager | 153123980002 | ||||
| UCHIDA, Michiya | Director | Baker Street W1U 8EW London 55 United Kingdom | Japan | Japanese | Chief Executive Officer | 173602450001 | ||||
| UCHIDA, Michiya | Director | Baker Street W1U 8EW London 55 United Kingdom | England | Japanese | Chief Executive Officer | 123220480001 | ||||
| UENO, Shigehiko | Director | 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | United Kingdom | Japanese | Pre-Construction Director | 101897610001 | ||||
| YAJIMA, Akira | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | Finance Director | 106769790001 | ||||
| YAMAGUCHI, Teruaki | Director | Baker Street W1U 8EW London 55 United Kingdom | Japan | Japanese | Company Executive Officer | 115454670001 | ||||
| YATSUZUKA, Yo | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | Treasurer | 180848750001 |
Who are the persons with significant control of KAJIMA ESTATES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kajima Europe Limited | Jul 07, 2017 | WC2H 8AP London 10 St. Giles Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KAJIMA ESTATES (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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