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KAJIMA EUROPE LIMITED - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Company Information
- Company registration number
- 06635037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Giles Square
- London
- WC2H 8AP
- United Kingdom 10 St. Giles Square, London, WC2H 8AP, United Kingdom UK
Management
- Managing Directors
- ICHIKI, Hiroto
- IWASAKI, Masanori
- KOSHIJIMA, Keisuke
- TAMURA, Mitsuyoshi
- ISHIDA, Katsusuke
- KANAIZUMI, Ryuichiro
- Company secretaries
- ISHIDA, Katsusuke
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-01
- Age Of Company 2008-07-01 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Kajima Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800D5SIZ98YY7QB21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-07-01
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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KAJIMA EUROPE LIMITED Company Description
- KAJIMA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06635037. Its current trading status is "live". It was registered 2008-07-01. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-07-01.It can be contacted at 10 St. Giles Square .
Get KAJIMA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kajima Europe Limited - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
- 2008-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-12) - AA
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termination-director-company-with-name-termination-date (2024-02-04) - TM01
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confirmation-statement-with-updates (2024-03-15) - CS01
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miscellaneous (2024-05-02) - MISC
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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memorandum-articles (2024-01-03) - MA
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resolution (2024-01-03) - RESOLUTIONS
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-04-17) - RP04AP01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-updates (2023-03-23) - CS01
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change-person-director-company-with-change-date (2023-03-21) - CH01
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change-person-director-company-with-change-date (2023-08-01) - CH01
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change-person-director-company-with-change-date (2023-06-13) - CH01
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termination-secretary-company-with-name-termination-date (2023-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-01) - AP03
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change-person-director-company-with-change-date (2023-11-29) - CH01
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capital-allotment-shares (2023-12-18) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-group (2022-08-05) - AA
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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change-person-secretary-company-with-change-date (2021-01-05) - CH03
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-group (2021-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-23) - PSC09
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confirmation-statement-with-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-28) - AA
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change-person-director-company-with-change-date (2019-07-24) - CH01
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confirmation-statement-with-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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accounts-with-accounts-type-group (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-07-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-group (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name (2014-06-10) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-28) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-06-10) - TM01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-28) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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termination-secretary-company-with-name (2013-08-27) - TM02
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termination-director-company-with-name (2013-08-27) - TM01
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appoint-person-secretary-company-with-name (2013-08-27) - AP03
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accounts-with-accounts-type-group (2013-08-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-30) - AA
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change-person-director-company-with-change-date (2012-11-12) - CH01
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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accounts-with-accounts-type-group (2010-07-16) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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capital-allotment-shares (2009-12-04) - SH01
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legacy (2009-07-07) - 123
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legacy (2009-07-09) - 123
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legacy (2009-07-10) - 88(2)
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legacy (2009-07-14) - 363a
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legacy (2009-07-17) - 123
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288b
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legacy (2009-07-14) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-07-01) - NEWINC
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legacy (2008-07-22) - 288a
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legacy (2008-09-09) - 123
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-09) - 288a
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legacy (2008-12-04) - 225
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legacy (2008-07-22) - 225
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legacy (2008-07-22) - 288b
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resolution (2008-09-09) - RESOLUTIONS