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All Information about:
Name

Kajima Properties (Europe) Limited
Address
10 St. Giles Square
London
WC2H 8AP
VAT ID no VAT ID available
Company No. 03162829 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Kajima London Wall Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kajima Estates (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bumpstead, Daniel Lee London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 02/1990 Occupation: Real Estate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 19/05/2021 Role: Secretary
    Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Harcourt, John Benjamin London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 08/1974 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hedge, David Martin London, United Kingdom Status: Active Notified: 31/05/2007 Date of Birth: 06/1952 Role: Secretary Nationality: British
    Ichiki, Hiroto London, United Kingdom Status: Active Notified: 29/05/2015 Date of Birth: 06/1962 Occupation: Real Estate Developer Role: Director Country of Residence: England Nationality: Japanese
    Ishida, Katsusuke London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    James, Timothy Michael London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 09/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Karia, Anuja London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd-Jones, Julian Mark London, United Kingdom Status: Active Notified: 22/11/1999 Date of Birth: 06/1955 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Saji, Hiroki London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Chism, Nigel William Michael Goddard 248a Marylebone Road, London Status: Ceased Notified: 22/06/2010 Ceased: 22/06/2010 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Takei, Hiroshi London, United Kingdom Status: Ceased Notified: 05/04/2018 Ceased: 31/01/2024 Date of Birth: 03/1965 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (4)

    gb-flag Genr8 (Rochdale) Limited Status: Active Notified: 02/01/2018 Companies House Number: 08612098 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Grove House Trust Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Genr8 Kajima Regeneration Limited Status: Ceased Notified: 16/02/2021 Ceased: 17/02/2021 Companies House Number: 13205422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Genr8 Kajima Regeneration Limited Status: Ceased Notified: 16/02/2021 Ceased: 17/02/2021 Companies House Number: 13205422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •