Kajima Europe Limited in LONDON

Kajima Europe Limited LONDON

Kajima Europe started in year 2008 as Private Limited Company with registration number 06635037. The Kajima Europe company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 10 St. Giles Square. Postal code: WC2H 8AP.

At the moment there are 7 directors in the the company, namely Katsusuke I., Ryuichiro K. and Ken U. and others. In addition one secretary - Katsusuke I. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kajima Europe Limited Address / Contact

Office Address	10 St. Giles Square
Town	London
Post code	WC2H 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06635037
Date of Incorporation	Tue, 1st Jul 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Katsusuke I.

Position: Secretary

Appointed: 29 November 2023

Katsusuke I.

Position: Director

Appointed: 01 April 2023

Ryuichiro K.

Position: Director

Appointed: 01 October 2021

Ken U.

Position: Director

Appointed: 06 April 2017

Mitsuyoshi T.

Position: Director

Appointed: 01 September 2016

Hiroto I.

Position: Director

Appointed: 29 May 2015

Masanori I.

Position: Director

Appointed: 19 January 2013

Keisuke K.

Position: Director

Appointed: 05 July 2010

Hiroshi U.

Position: Director

Appointed: 01 April 2021

Resigned: 30 November 2022

Hiroshi T.

Position: Secretary

Appointed: 05 April 2018

Resigned: 29 November 2023

Hiroshi T.

Position: Director

Appointed: 05 April 2018

Resigned: 31 January 2024

Yo Y.

Position: Director

Appointed: 29 May 2015

Resigned: 05 April 2018

Michiya U.

Position: Director

Appointed: 01 April 2015

Resigned: 29 May 2015

Hiroaki I.

Position: Director

Appointed: 06 June 2014

Resigned: 29 May 2015

Yo Y.

Position: Director

Appointed: 27 August 2013

Resigned: 27 August 2013

Yo Y.

Position: Secretary

Appointed: 27 August 2013

Resigned: 05 April 2018

Hiroyoshi K.

Position: Director

Appointed: 30 May 2013

Resigned: 01 April 2020

Hiroshi U.

Position: Director

Appointed: 01 January 2013

Resigned: 01 September 2016

Hironobu T.

Position: Director

Appointed: 08 June 2012

Resigned: 06 April 2017

Ken U.

Position: Director

Appointed: 07 July 2010

Resigned: 31 March 2015

Masanori H.

Position: Director

Appointed: 05 July 2010

Resigned: 19 January 2013

Kaoru S.

Position: Director

Appointed: 31 July 2009

Resigned: 08 June 2012

Yoshikazu O.

Position: Director

Appointed: 31 July 2009

Resigned: 30 May 2013

Teruaki Y.

Position: Director

Appointed: 18 July 2008

Resigned: 01 April 2020

Shigehiko U.

Position: Director

Appointed: 18 July 2008

Resigned: 05 July 2010

Michiya U.

Position: Director

Appointed: 18 July 2008

Resigned: 01 January 2013

Suguru A.

Position: Director

Appointed: 18 July 2008

Resigned: 31 July 2009

Hiroaki H.

Position: Director

Appointed: 18 July 2008

Resigned: 05 July 2010

Masafumi F.

Position: Director

Appointed: 18 July 2008

Resigned: 05 July 2010

Akira Y.

Position: Secretary

Appointed: 18 July 2008

Resigned: 27 August 2013

Atsushi H.

Position: Director

Appointed: 18 July 2008

Resigned: 31 July 2009

Akira Y.

Position: Director

Appointed: 01 July 2008

Resigned: 27 August 2013

David H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 18 July 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kajima Corporation from Minato-Ku, Japan. The abovementioned PSC is categorised as "a tokyo stock exchange", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kajima Corporation

6-5-11 3-1 Motoakasaka, Minato-Ku, Minato-Ku, Tokyo, 107-8348, Japan

Legal authority	Japan
Legal form	Tokyo Stock Exchange
Country registered	Japan
Place registered	Japan
Registration number	0104-01-066744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (63 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (63 pages)
TM01	Director's appointment was terminated on 2024-01-31 filed on: 4th, February 2024	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 12th, January 2024	accounts	Free Download (63 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2024	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, January 2024	incorporation	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2024	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-12-18: 111400000.00 GBP filed on: 18th, December 2023	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2023-11-29 filed on: 1st, December 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-11-29) of a secretary filed on: 1st, December 2023	officers	Free Download (2 pages)
CH01	On 2023-11-29 director's details were changed filed on: 29th, November 2023	officers	Free Download (2 pages)
CH01	On 2023-11-29 director's details were changed filed on: 29th, November 2023	officers	Free Download (2 pages)
CH01	On 2023-08-01 director's details were changed filed on: 1st, August 2023	officers	Free Download (2 pages)
CH01	On 2023-06-13 director's details were changed filed on: 13th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-01 filed on: 3rd, April 2023	officers	Free Download (3 pages)
CH01	On 2023-03-21 director's details were changed filed on: 21st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 7th, December 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (64 pages)
AP01	New director was appointed on 2021-10-01 filed on: 2nd, November 2021	officers	Free Download (2 pages)
CH01	On 2021-09-22 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (63 pages)
AP01	New director was appointed on 2021-04-01 filed on: 6th, April 2021	officers	Free Download (2 pages)
CH03	On 2021-01-04 secretary's details were changed filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address 10 st. Giles Square London WC2H 8AP. Change occurred on 2021-01-04. Company's previous address: 55 Baker Street London W1U 8EW. filed on: 4th, January 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (63 pages)
TM01	Director's appointment was terminated on 2020-04-01 filed on: 22nd, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-01 filed on: 22nd, May 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (48 pages)
CH01	On 2019-07-24 director's details were changed filed on: 24th, July 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (46 pages)
TM02	Termination of appointment as a secretary on 2018-04-05 filed on: 19th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 19th, April 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-04-05) of a secretary filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on 2017-04-06 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-06 filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (45 pages)
AP01	New director was appointed on 2016-09-01 filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 1st, September 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 6th, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-06: 81400000.00 GBP	capital
AP01	New director was appointed on 2015-05-29 filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-29 filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 9th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 2nd, April 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 3rd, July 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2014-06-10 filed on: 10th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-08-27) of a secretary filed on: 27th, August 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 23rd, August 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 3rd, July 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-06-10 filed on: 10th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-10 filed on: 10th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-07 filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 30th, November 2012	accounts	Free Download (28 pages)
CH03	On 2011-03-07 secretary's details were changed filed on: 12th, November 2012	officers	Free Download (1 page)
CH01	On 2011-03-07 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
CH01	On 2012-10-17 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-07-03 director's details were changed filed on: 3rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 2nd, July 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-06-29 filed on: 29th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-28 filed on: 28th, June 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 5th, July 2011	annual return	Free Download (8 pages)
AD01	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11 filed on: 11th, March 2011	address	Free Download (1 page)
AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom on 2011-03-09 filed on: 9th, March 2011	address	Free Download (1 page)
CH01	On 2010-08-17 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On 2010-08-17 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 16th, July 2010	accounts	Free Download (27 pages)
AP01	New director was appointed on 2010-07-13 filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 6th, July 2010	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-11-26: 81400000.00 GBP filed on: 4th, December 2009	capital	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, October 2009	officers	Free Download (3 pages)
288b	On 2009-08-12 Appointment terminated director filed on: 12th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-12 Director appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-12 Director appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
288b	On 2009-08-12 Appointment terminated director filed on: 12th, August 2009	officers	Free Download (1 page)
123	Gbp nc 31000000/75000000/12/08 filed on: 17th, July 2009	capital	Free Download (2 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (5 pages)
123	Gbp nc 21100000/31000000/09/08 filed on: 9th, July 2009	capital	Free Download (2 pages)
123	Gbp nc 20000000/21100000/09/08 filed on: 7th, July 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 31/12/2009 filed on: 4th, December 2008	accounts	Free Download (1 page)
288a	On 2008-09-09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 9th, September 2008	resolution	Free Download (1 page)
288a	On 2008-09-09 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 07/08/08 filed on: 9th, September 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 22nd, July 2008	accounts	Free Download (1 page)
288a	On 2008-07-22 Director appointed filed on: 22nd, July 2008	officers	Free Download (3 pages)
288b	On 2008-07-22 Appointment terminated secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-22 Director appointed filed on: 22nd, July 2008	officers	Free Download (3 pages)
288a	On 2008-07-22 Secretary appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, July 2008	incorporation	Free Download (13 pages)

Kajima Europe Limited LONDON

Kajima Europe Limited Address / Contact

Company Information / Profile

Company staff

Katsusuke I.

Katsusuke I.

Ryuichiro K.

Ken U.

Mitsuyoshi T.

Hiroto I.

Masanori I.

Keisuke K.

Hiroshi U.

Hiroshi T.

Hiroshi T.

Yo Y.

Michiya U.

Hiroaki I.

Yo Y.

Yo Y.

Hiroyoshi K.

Hiroshi U.

Hironobu T.

Ken U.

Masanori H.

Kaoru S.

Yoshikazu O.

Teruaki Y.

Shigehiko U.

Michiya U.

Suguru A.

Hiroaki H.

Masafumi F.

Akira Y.

Atsushi H.

Akira Y.

David H.

People with significant control

Company filings

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