KAJIMA STUDENT HOUSING LIMITED

KAJIMA STUDENT HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKAJIMA STUDENT HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11937880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAJIMA STUDENT HOUSING LIMITED?

    • Development of building projects (41100) / Construction

    Where is KAJIMA STUDENT HOUSING LIMITED located?

    Registered Office Address
    10 St. Giles Square
    WC2H 8AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAJIMA STUDENT HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KAJIMA STUDENT HOUSING LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for KAJIMA STUDENT HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 119378800005, created on Dec 15, 2025

    27 pagesMR01

    Secretary's details changed for Jayne Cheadle on Dec 03, 2025

    1 pagesCH03

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Mr Daniel Lee Bumpstead as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Julian Mark Rudd-Jones as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Apr 09, 2025 with updates

    5 pagesCS01

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

    2 pagesCH01

    Termination of appointment of Nigel William Michael Goddard Chism as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Registration of charge 119378800004, created on Jun 07, 2024

    30 pagesMR01

    Confirmation statement made on Apr 09, 2024 with updates

    5 pagesCS01

    Termination of appointment of Hiroshi Takei as a director on Jan 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Registration of charge 119378800003, created on Dec 20, 2023

    35 pagesMR01

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

    2 pagesCH01

    Director's details changed for Mr John Benjamin Harcourt on Sep 27, 2023

    2 pagesCH01

    Appointment of Mrs Anuja Karia as a director on Apr 03, 2023

    2 pagesAP01

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

    2 pagesCH01

    Second filing for the appointment of Mr Katsusuke Ishida as a director

    3 pagesRP04AP01

    Confirmation statement made on Apr 09, 2023 with updates

    5 pagesCS01

    Appointment of Mr Katsusuke Ishida as a director on Apr 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification A second filed AP01 was registered on 17/04/23

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022

    2 pagesCH01

    Who are the officers of KAJIMA STUDENT HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEADLE, Jayne
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Secretary
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    257396900001
    HEDGE, David Martin
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Secretary
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    260350340001
    BUMPSTEAD, Daniel Lee
    W1D 3QR London
    27 Soho Square
    United Kingdom
    Director
    W1D 3QR London
    27 Soho Square
    United Kingdom
    United KingdomBritish296960120001
    HARCOURT, John Benjamin
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomNew Zealander140163750002
    ICHIKI, Hiroto
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    EnglandJapanese198376860002
    ISHIDA, Katsusuke
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomJapanese307484930002
    KARIA, Anuja
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomBritish309873420001
    SAJI, Hiroki
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomJapanese257396890001
    CHISM, Nigel William Michael Goddard
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomBritish125107840003
    RUDD-JONES, Julian Mark
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomBritish129365690010
    TAKEI, Hiroshi
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    United KingdomJapanese245513360002

    Who are the persons with significant control of KAJIMA STUDENT HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    Apr 10, 2019
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06634997
    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.

    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