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Home > England & Wales Companies > KAJIMA PROPERTY HOLDINGS LIMITED
Company Information for

KAJIMA PROPERTY HOLDINGS LIMITED

LONDON, W1U,
Company Registration Number
02368763
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Kajima Property Holdings Ltd
KAJIMA PROPERTY HOLDINGS LIMITED was founded on 1989-04-05 and had its registered office in London. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
KAJIMA PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02368763
Date formed 1989-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-14
Type of accounts FULL
Last Datalog update: 2016-08-15 02:35:28
Primary Source:Companies House
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Company Officers of KAJIMA PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN HEDGE
 Company Secretary 2007-05-31
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 2010-06-22
HIROTO ICHIKI
 Director 2015-05-29
JULIAN MARK RUDD JONES
 Director 1999-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
HIROAKI IIZAWA
 Director 2009-07-24 2015-05-29
MICHIYA UCHIDA
 Director 2015-04-01 2015-05-29
KEN UCHIDA
 Director 2013-01-01 2015-03-31
MICHIYA UCHIDA
 Director 2007-05-31 2013-01-01
HIROTO ICHIKI
 Director 2004-06-24 2009-06-30
GEOFFREY PAUL WALTERS
 Company Secretary 2001-06-29 2007-05-31
NOBURO AOKI
 Director 1998-07-06 2007-05-31
KATSUMI SHIBASAKI
 Director 2003-07-15 2007-05-31
HARUNORI SUGIMOTO
 Director 2001-02-22 2005-06-20
MICHIYA UCHIDA
 Director 2002-07-02 2004-03-31
FUJIO SUZUKI
 Director 1997-04-11 2003-07-17
NOBURO AOKI
 Company Secretary 2000-09-28 2001-06-29
SIMON NICHOLAS BIBBY
 Company Secretary 1999-11-22 2000-09-28
JANE ELIZABETH BEGLIN
 Company Secretary 1995-03-27 1999-11-22
JOHN VINCENT EVERRITT
 Director 1998-07-06 1999-05-26
MILTON ANTHONY FERNANDES
 Director 1998-07-06 1999-04-30
TATSUJIRO KOCHI
 Director 1995-07-20 1998-07-06
YUKIYASU NAKAGAWA
 Director 1995-03-31 1998-07-06
SHINJI SUGIURA
 Director 1996-03-08 1998-07-06
TSUTOMU ISHIYAMA
 Director 1993-05-27 1997-04-11
KEIICHI IWAHASHI
 Director 1995-03-31 1995-07-20
SHOICHI KAJIMA
 Director 1992-11-05 1995-07-14
SHOICHI OHORI
 Director 1992-11-05 1995-07-14
KOJI UCHIDA
 Director 1992-11-05 1995-07-14
ROY MATTHEW DANTZIC
 Director 1993-08-02 1995-03-31
STUART ANTHONY LIPTON
 Director 1992-11-05 1995-03-31
PETER WILLIAM ROGERS
 Director 1992-11-05 1995-03-31
TAIZO YAMAMOTO
 Company Secretary 1994-12-02 1995-03-27
DEBORAH ANN FRANKS
 Company Secretary 1992-11-05 1994-12-02
YASUHIRO OBARA
 Director 1992-11-05 1993-11-05
DAVID ANTONY METTER
 Director 1992-11-05 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN HEDGE KAJIMA PROPERTIES (EUROPE) LIMITED Company Secretary 2007-05-31 CURRENT 1996-02-22 Active
DAVID MARTIN HEDGE KAJIMA PARTNERSHIPS LIMITED Company Secretary 2007-05-23 CURRENT 1999-09-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM BLUEPRINTS MUSIC LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-20
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE TRUST ADVISERS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE UK LTD. Director 2013-05-30 CURRENT 1994-10-24 Dissolved 2015-11-17
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Director 2013-02-05 CURRENT 2012-07-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) LIMITED Director 2013-02-05 CURRENT 2012-07-09 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA COMMUNITY LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM STOCKLEY PARK ESTATE MANAGEMENT LIMITED Director 2011-11-24 CURRENT 2000-04-20 Dissolved 2016-12-06
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PARTNERSHIPS LIMITED Director 2010-06-22 CURRENT 1999-09-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTIES (EUROPE) LIMITED Director 2010-06-22 CURRENT 1996-02-22 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM MOUNT STREET ADVISERS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
NIGEL WILLIAM MICHAEL GODDARD CHISM SAVILE ROW TRUST ADVISERS LIMITED Director 2009-08-06 CURRENT 2008-10-09 Dissolved 2016-01-19
NIGEL WILLIAM MICHAEL GODDARD CHISM PRIMAVERA BOOKS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM ERISKAY02 LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED Director 2001-01-01 CURRENT 1999-03-31 Active
HIROTO ICHIKI KAJIMA EUROPE U.K. HOLDING LTD. Director 2015-05-29 CURRENT 1990-03-30 Dissolved 2017-11-17
HIROTO ICHIKI KAJIMA PARTNERSHIPS LIMITED Director 2015-05-29 CURRENT 1999-09-15 Active
HIROTO ICHIKI SKSP LIMITED Director 2015-05-29 CURRENT 1988-05-26 Active
HIROTO ICHIKI REDWOOD PARTNERSHIP VENTURES LIMITED Director 2015-05-29 CURRENT 2007-05-15 Active
HIROTO ICHIKI KAJIMA PROPERTIES (EUROPE) LIMITED Director 2015-05-29 CURRENT 1996-02-22 Active
HIROTO ICHIKI KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED Director 2015-05-29 CURRENT 2000-09-14 Active
HIROTO ICHIKI KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
HIROTO ICHIKI KAJIMA EUROPE LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
HIROTO ICHIKI KAJIMA ESTATES (EUROPE) LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
JULIAN MARK RUDD JONES GROVE HOUSE UK LTD. Director 2007-01-08 CURRENT 1994-10-24 Dissolved 2015-11-17
JULIAN MARK RUDD JONES KAJIMA CITY DEVELOPMENTS LIMITED Director 1999-11-22 CURRENT 1996-02-22 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-16DS01APPLICATION FOR STRIKING-OFF
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 44007002
2015-10-26AR0122/10/15 FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA
2015-06-09AP01DIRECTOR APPOINTED MR HIROTO ICHIKI
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA
2015-04-02AP01DIRECTOR APPOINTED MR MICHIYA UCHIDA
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 44007002
2014-10-27AR0122/10/14 FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 44007002
2013-10-22AR0122/10/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA YAJIMA
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AP01DIRECTOR APPOINTED KEN UCHIDA
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 07/03/2011
2012-10-22AR0122/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIYA UCHIDA / 03/07/2012
2011-11-01AR0122/10/11 FULL LIST
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ
2010-10-22AR0122/10/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AP01APPOINT PERSON AS DIRECTOR
2010-06-23AP01DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM
2009-10-22AR0122/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN HEDGE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI IIZAWA / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 01/10/2009
2009-07-30288aDIRECTOR APPOINTED HIROAKI IIZAWA
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR HIROTO ICHIKI
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / HIROTO ICHIKI / 16/12/2008
2008-12-01363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-22363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2006-11-03363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-07-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288bDIRECTOR RESIGNED
2003-11-18363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to KAJIMA PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAJIMA PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1993-04-30 Satisfied KAJIMA EUROPE B.V.
DEBENTURE 1992-12-24 Outstanding KAJIMA EUROPE B.V.
A MEMORANDUM OF DEOPOSIT OF SHARES 1992-07-31 Outstanding KAJIMA EUROPE B.V.
MEMORANDUM OF DEPOSIT OF SALES. 1991-04-29 Satisfied LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICARIES)
Intangible Assets
Patents
We have not found any records of KAJIMA PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAJIMA PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of KAJIMA PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAJIMA PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KAJIMA PROPERTY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KAJIMA PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAJIMA PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAJIMA PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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