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Home > England & Wales Companies > KAJIMA PROPERTIES (EUROPE) LIMITED
Company Information for

KAJIMA PROPERTIES (EUROPE) LIMITED

10 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
03162829
Private Limited Company
Active

Company Overview

About Kajima Properties (europe) Ltd
KAJIMA PROPERTIES (EUROPE) LIMITED was founded on 1996-02-22 and has its registered office in London. The organisation's status is listed as "Active". Kajima Properties (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KAJIMA PROPERTIES (EUROPE) LIMITED
 
Legal Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1U
 
Previous Names
KAJIMA LONDON WALL LIMITED16/10/2008
Filing Information
Company Number 03162829
Company ID Number 03162829
Date formed 1996-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 09:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAJIMA PROPERTIES (EUROPE) LIMITED
The accountancy firm based at this address is IPFI FINANCIAL LTD.
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Company Officers of KAJIMA PROPERTIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN HEDGE
 Company Secretary 2007-05-31
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 2010-06-22
JOHN BENJAMIN HARCOURT
 Director 2016-06-02
HIROTO ICHIKI
 Director 2015-05-29
MASAZUMI MAEDA
 Director 2016-06-02
JULIAN MARK RUDD-JONES
 Director 1999-11-22
HIROSHI TAKEI
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
YO YATSUZUKA
 Director 2015-05-29 2018-04-05
HIROAKI IIZAWA
 Director 2009-06-30 2015-05-29
MICHIYA UCHIDA
 Director 2015-04-01 2015-05-29
KEN UCHIDA
 Director 2013-01-01 2015-03-31
AKIRA YAJIMA
 Director 2008-09-30 2013-08-27
MICHIYA UCHIDA
 Director 2007-05-31 2013-01-01
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 2010-06-22 2010-06-22
HIROTO ICHIKI
 Director 2001-11-01 2009-06-30
GEOFFREY PAUL WALTERS
 Company Secretary 2001-06-29 2007-05-31
KATSUMI SHIBASAKI
 Director 2003-07-15 2007-05-31
TAIZO YAMAMOTO
 Director 1998-07-28 2004-07-30
FUJIO SUZUKI
 Director 1998-07-28 2003-03-15
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 1997-03-27 1999-11-22
JOHN VINCENT EVERRITT
 Director 1998-07-28 1999-05-26
MILTON ANTHONY FERNANDES
 Director 1996-05-01 1999-04-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1996-02-22 1997-03-24
PETER JOHN CHARLTON
 Nominated Director 1996-02-22 1996-05-01
MARTIN EDGAR RICHARDS
 Nominated Director 1996-02-22 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN HEDGE KAJIMA PROPERTY HOLDINGS LIMITED Company Secretary 2007-05-31 CURRENT 1989-04-05 Dissolved 2016-06-14
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 PROPERTY HOLDINGS LIMITED Director 2010-06-22 CURRENT 1989-04-05 Dissolved 2016-06-14
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PARTNERSHIPS LIMITED Director 2010-06-22 CURRENT 1999-09-15 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
JOHN BENJAMIN HARCOURT GENR8 (ROCHDALE) LIMITED Director 2016-04-08 CURRENT 2013-07-16 Active
JOHN BENJAMIN HARCOURT STOCKLEY PARK CONSORTIUM LIMITED Director 2009-08-05 CURRENT 1988-05-09 Dissolved 2018-04-23
HIROTO ICHIKI KAJIMA PROPERTY HOLDINGS LIMITED Director 2015-05-29 CURRENT 1989-04-05 Dissolved 2016-06-14
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 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
MASAZUMI MAEDA KAJIMA PARTNERSHIPS LIMITED Director 2015-05-29 CURRENT 1999-09-15 Active
MASAZUMI MAEDA GROVE HOUSE TRUST ADVISERS LIMITED Director 2015-05-29 CURRENT 2013-11-28 Active - Proposal to Strike off
JULIAN MARK RUDD-JONES KAJIMA ESTATES (EUROPE) LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active
JULIAN MARK RUDD-JONES LOCATED PROPERTY LIMITED Director 2017-02-03 CURRENT 2016-09-20 Active
JULIAN MARK RUDD-JONES KAJIMA COMMUNITY LIMITED Director 2016-06-03 CURRENT 2012-07-18 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES GENR8 (ROCHDALE) LIMITED Director 2016-04-07 CURRENT 2013-07-16 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
JULIAN MARK RUDD-JONES MILLBROOK FACILITIES MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1995-03-20 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES STOCKLEY PARK ARENA LIMITED Director 2008-03-31 CURRENT 1988-07-05 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES 5 THE SQUARE LIMITED Director 2008-03-31 CURRENT 1999-03-10 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES LIMITED Director 2007-05-22 CURRENT 2007-05-15 Active
JULIAN MARK RUDD-JONES STOCKLEY PARK CONSORTIUM LIMITED Director 2000-03-15 CURRENT 1988-05-09 Dissolved 2018-04-23
JULIAN MARK RUDD-JONES KAJIMA PARTNERSHIPS LIMITED Director 1999-11-22 CURRENT 1999-09-15 Active
JULIAN MARK RUDD-JONES SKSP LIMITED Director 1999-11-22 CURRENT 1988-05-26 Active
JULIAN MARK RUDD-JONES IRONWOOD ESTATES LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off
HIROSHI TAKEI KAJIMA PARTNERSHIPS LIMITED Director 2018-04-05 CURRENT 1999-09-15 Active
HIROSHI TAKEI KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED Director 2018-04-05 CURRENT 2000-09-14 Active
HIROSHI TAKEI KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active
HIROSHI TAKEI KAJIMA EUROPE LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active
HIROSHI TAKEI KAJIMA ESTATES (EUROPE) LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active

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
2024-12-18APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM
2024-12-18APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031628290030
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031628290029
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-18Change of details for Kajima Estates (Europe) Limited as a person with significant control on 2024-09-18
2024-02-04APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKEI
2023-11-29Director's details changed for Mr Hiroshi Takei on 2023-11-29
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 031628290059
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13Director's details changed for Mr Hiroshi Takei on 2023-06-13
2023-06-07DIRECTOR APPOINTED MRS ANUJA KARIA
2023-05-19DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES
2023-04-17Second filing of director appointment of Mr Katsusuke Ishida
2023-04-03DIRECTOR APPOINTED MR KATSUSUKE ISHIDA
2023-04-03DIRECTOR APPOINTED MR KATSUSUKE ISHIDA
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290058
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290056
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290055
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 031628290053
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290053
2022-06-15AP01DIRECTOR APPOINTED MR DANIEL LEE BUMPSTEAD
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290052
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290046
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290045
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290043
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290038
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290035
2022-02-24CH01Director's details changed for Mr Julian Mark Rudd-Jones on 2022-02-23
2022-02-23CH01Director's details changed for Mr Julian Mark Rudd-Jones on 2022-02-23
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 031628290031
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 031628290032
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 031628290033
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290033
2021-11-01CH01Director's details changed for Mr Hiroto Ichiki on 2021-09-22
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290030
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290029
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06CH01Director's details changed for Mr Julian Mark Rudd-Jones on 2021-07-19
2021-05-24AP03Appointment of Jayne Cheadle as company secretary on 2021-05-19
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290028
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290027
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290025
2021-03-24CH01Director's details changed for Mr Julian Mark Rudd-Jones on 2021-03-18
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Hiroto Ichiki on 2021-01-04
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MARTIN HEDGE on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290024
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290021
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290020
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290019
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290015
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290014
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290013
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290012
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290010
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MASAZUMI MAEDA
2019-04-12AP01DIRECTOR APPOINTED MR HIROKI SAJI
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-08-01CH01Director's details changed for Mr Julian Mark Rudd-Jones on 2011-03-11
2018-08-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MARTIN HEDGE on 2011-03-11
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290009
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290008
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290007
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR YO YATSUZUKA
2018-04-19AP01DIRECTOR APPOINTED MR HIROSHI TAKEI
2018-03-23CH01Director's details changed for Mr Masazumi Maeda on 2018-03-02
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290006
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290005
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290004
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290006
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290003
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290002
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031628290001
2017-03-09RP04AP01SECOND FILING OF AP01 FOR JOHN BENJAMIN HARCOURT
2017-03-09ANNOTATIONClarification
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 30615823
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AP01DIRECTOR APPOINTED JOHN BENJAMIN HARCOURT
2016-06-09AP01DIRECTOR APPOINTED JOHN BENJAMIN HARCOURT
2016-06-08AP01DIRECTOR APPOINTED MR MASAZUMI MAEDA
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 30615823
2016-02-24AR0121/02/16 FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2015-06-09AP01DIRECTOR APPOINTED MR YO YATSUZUKA
2015-06-09AP01DIRECTOR APPOINTED MR HIROTO ICHIKI
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA
2015-04-02AP01DIRECTOR APPOINTED MR MICHIYA UCHIDA
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 30615823
2015-02-24AR0121/02/15 FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 30615823
2014-02-24AR0121/02/14 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA YAJIMA
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0121/02/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED KEN UCHIDA
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 07/03/2011
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIYA UCHIDA / 03/07/2012
2012-02-24AR0121/02/12 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 55 BAKER STREET LONDON ENGLAND W1U 8EW ENGLAND
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHISM
2011-02-24AR0121/02/11 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AP01DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM
2010-06-23AP01DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM
2010-02-23AR0121/02/10 FULL LIST
2009-12-04SH0126/11/09 STATEMENT OF CAPITAL GBP 30615823.00
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
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI IIZAWA / 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
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YAJIMA / 01/10/2009
2009-07-09288aDIRECTOR APPOINTED HIROAKI IIZAWA
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR HIROTO ICHIKI
2009-05-20RES04GBP NC 13215823/24215823 24/09/2008
2009-05-20123NC INC ALREADY ADJUSTED 24/09/08
2009-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20123NC INC ALREADY ADJUSTED 13/08/08
2009-05-20RES04GBP NC 10000/13215823 13/08/2008
2009-05-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-2088(2)CAPITALS NOT ROLLED UP
2009-05-2088(2)CAPITALS NOT ROLLED UP
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / HIROTO ICHIKI / 16/12/2008
2008-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-21288aDIRECTOR APPOINTED AKIRA YAJIMA LOGGED FORM
2008-10-20288aDIRECTOR APPOINTED AKIRA YAJIMA
2008-10-16CERTNMCOMPANY NAME CHANGED KAJIMA LONDON WALL LIMITED CERTIFICATE ISSUED ON 16/10/08
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bSECRETARY RESIGNED
2007-03-09363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
2004-09-03288bDIRECTOR RESIGNED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363aRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KAJIMA PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 58
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KAJIMA PROPERTIES (EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KAJIMA PROPERTIES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAJIMA PROPERTIES (EUROPE) LIMITED
Trademarks
We have not found any records of KAJIMA PROPERTIES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAJIMA PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 8AP