Kajima Construction Europe (u.k.) Limited LONDON


Kajima Construction Europe (u.k.) started in year 2000 as Private Limited Company with registration number 04071716. The Kajima Construction Europe (u.k.) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 10 St. Giles Square. Postal code: WC2H 8AP. Since Fri, 8th Dec 2000 Kajima Construction Europe (u.k.) Limited is no longer carrying the name Fifthgreen.

At present there are 2 directors in the the firm, namely Hiroshi T. and Hiroto I.. In addition one secretary - Jayne C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kajima Construction Europe (u.k.) 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 04071716
Date of Incorporation Thu, 14th Sep 2000
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Jayne C.

Position: Secretary

Appointed: 31 December 2018

Hiroshi T.

Position: Director

Appointed: 05 April 2018

Hiroto I.

Position: Director

Appointed: 29 May 2015

Michiya U.

Position: Director

Appointed: 01 April 2015

Resigned: 29 May 2015

Yo Y.

Position: Director

Appointed: 27 August 2013

Resigned: 05 April 2018

Ken U.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2015

James P.

Position: Secretary

Appointed: 07 October 2009

Resigned: 31 December 2018

Michiya U.

Position: Director

Appointed: 31 May 2007

Resigned: 01 January 2013

Martin G.

Position: Secretary

Appointed: 31 May 2007

Resigned: 31 December 2008

Tadao I.

Position: Director

Appointed: 20 June 2005

Resigned: 20 April 2007

Callum Y.

Position: Director

Appointed: 20 June 2005

Resigned: 31 December 2007

Akira Y.

Position: Director

Appointed: 20 June 2005

Resigned: 27 August 2013

Martin G.

Position: Director

Appointed: 20 June 2005

Resigned: 31 December 2008

Robert K.

Position: Director

Appointed: 20 June 2005

Resigned: 29 June 2007

David E.

Position: Director

Appointed: 04 January 2005

Resigned: 31 December 2008

Shigehiko U.

Position: Director

Appointed: 15 October 2004

Resigned: 05 July 2010

Peter S.

Position: Director

Appointed: 15 October 2004

Resigned: 07 October 2005

Ian R.

Position: Director

Appointed: 24 June 2004

Resigned: 30 June 2006

Takeshi F.

Position: Director

Appointed: 28 January 2004

Resigned: 21 July 2006

Katsumi S.

Position: Director

Appointed: 15 July 2003

Resigned: 31 May 2007

Bignall N.

Position: Director

Appointed: 12 July 2002

Resigned: 21 July 2005

Michiya U.

Position: Director

Appointed: 17 September 2001

Resigned: 31 March 2004

Geoffrey W.

Position: Director

Appointed: 29 June 2001

Resigned: 31 May 2007

Geoffrey W.

Position: Secretary

Appointed: 29 June 2001

Resigned: 31 May 2007

Harunori S.

Position: Director

Appointed: 22 February 2001

Resigned: 20 June 2005

Shoichi W.

Position: Director

Appointed: 08 December 2000

Resigned: 22 February 2001

Richard B.

Position: Director

Appointed: 08 December 2000

Resigned: 21 October 2004

Noburo A.

Position: Director

Appointed: 08 December 2000

Resigned: 17 September 2001

Noburo A.

Position: Secretary

Appointed: 08 December 2000

Resigned: 29 June 2001

Fujio S.

Position: Director

Appointed: 08 December 2000

Resigned: 15 July 2003

Naomichi M.

Position: Director

Appointed: 08 December 2000

Resigned: 24 June 2004

Roderick S.

Position: Director

Appointed: 08 December 2000

Resigned: 31 December 2005

Tadaaki S.

Position: Director

Appointed: 08 December 2000

Resigned: 21 June 2006

Masahiro T.

Position: Director

Appointed: 08 December 2000

Resigned: 20 June 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 08 December 2000

Matthew L.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 08 December 2000

Martin R.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 08 December 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Kajima Estates (Europe) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Estates (Europe) Limited

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6634997
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fifthgreen December 8, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 23rd, January 2024
Free Download (16 pages)

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