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Nom

Kajima Partnerships Limited
Adresse
10 St. Giles Square
London
WC2H 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03841821 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 18/05/2021 Role: Secretary
    Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Christopher Mark David London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harcourt, John Benjamin London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Hedge, David Martin London, United Kingdom Status: Active Notified: 23/05/2007 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: England Nationality: Japanese
    Phillips, Christine London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1982 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 London, United Kingdom Status: Ceased Notified: 22/06/2010 Ceased: 31/10/2024 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 (9)

    gb-flag Genr8 Kajima Regeneration Limited Status: Active Notified: 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%
    •
    gb-flag Genr8 Kajima Regeneration Limited Status: Active Notified: 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%
    •
    gb-flag Ipfi Financial Limited Status: Active Notified: 16/10/2019 Companies House Number: 05106627 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 Community Limited Status: Active Notified: 26/06/2023 Companies House Number: 08148554 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kajima Healthcare (Bicester) Holding Limited Status: Active Notified: 07/04/2016 Companies House Number: 08140996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Redwood Partnership Ventures LTD Status: Active Notified: 06/04/2016 Companies House Number: 06248278 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 Step Developments Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679822 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 Taiyo Power & Storage Limited Status: Active Notified: 26/04/2021 Companies House Number: 13358548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Taiyo Power & Storage Limited Status: Active Notified: 26/04/2021 Companies House Number: 13358548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •