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Nom

Kajima Europe LTD

Adresse
10 St. Giles Square
London
WC2H 8AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2021
Company Register Name Kajima Europe Limited
Société Numéro de Registre 06635037 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kajima Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    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: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Ishida, Katsusuke London, United Kingdom Status: Active Notified: 29/11/2023 Role: Secretary
    Iwasaki, Masanori Al. Jerozolimskie 65/79 00-697, Warsaw, Poland Status: Active Notified: 19/01/2013 Date of Birth: 08/1959 Occupation: General Manager Role: Director Country of Residence: Poland Nationality: Japanese
    Kanaizumi, Ryuichiro Akasaka, Minato-Ku, Tokyo, Japan Status: Active Notified: 01/10/2021 Date of Birth: 04/1962 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Koshijima, Keisuke Minato-Ku, Tokyo 107-8388, Japan Status: Active Notified: 05/07/2010 Date of Birth: 01/1956 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Tamura, Mitsuyoshi Akasaka, Minato-Ku, Tokyo, Japan Status: Active Notified: 01/09/2016 Date of Birth: 02/1959 Occupation: Employee Role: Director Country of Residence: Japan Nationality: Japanese
    Uchida, Ken London, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 05/1956 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Takei, Hiroshi London, United Kingdom Status: Ceased Notified: 05/04/2018 Ceased: 29/11/2023 Role: Secretary
    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 (2)

    gb-flag GB Kajima Estates (Europe) Limited Status: Active Notified: 07/07/2017 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
  • gb-flag GB Kajima Europe Design and Construction (Holding) Limited Status: Active Notified: 07/07/2017 Companies House Number: 06634596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Kajima UK Development LTDGrove House, 248A Marylebone Rd, London, NW1 6JZ