KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
LONDON

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Company number 06634596
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Teiji Omata as a director on 2 June 2016. The most likely internet sites of KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED are www.kajimaeuropedesignandconstructionholding.co.uk, and www.kajima-europe-design-and-construction-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Kajima Europe Design and Construction Holding Limited is a Private Limited Company. The company registration number is 06634596. Kajima Europe Design and Construction Holding Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Kajima Europe Design and Construction Holding Limited is 55 Baker Street London W1u 8ew. . YATSUZUKA, Yo is a Secretary of the company. ICHIKI, Hiroto is a Director of the company. IWASAKI, Masanori is a Director of the company. IZUMITANI, Hiroshi is a Director of the company. KOIZUMI, Hiroyoshi is a Director of the company. KOSHIJIMA, Keisuke is a Director of the company. OMATA, Teiji is a Director of the company. YATSUZUKA, Yo is a Director of the company. Secretary HEDGE, David has been resigned. Secretary YAJIMA, Akira has been resigned. Director FUKUYAMA, Masafumi has been resigned. Director FUNAKOSHI, Kunikiyo has been resigned. Director HAMADA, Masanori has been resigned. Director HATTORI, Atsushi has been resigned. Director HOSHINO, Hiroaki has been resigned. Director IWASAKI, Masanori has been resigned. Director OSHIMI, Yoshikazu has been resigned. Director OURA, Koji has been resigned. Director SUGIMOTO, Koji has been resigned. Director TATSUNO, Hiroshi has been resigned. Director UCHIDA, Ken has been resigned. Director UCHIDA, Michiya has been resigned. Director UCHIDA, Michiya has been resigned. Director UENO, Shigehiko has been resigned. Director YAJIMA, Akira has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YATSUZUKA, Yo
Appointed Date: 27 August 2013

Director
ICHIKI, Hiroto
Appointed Date: 29 May 2015
63 years old

Director
IWASAKI, Masanori
Appointed Date: 19 January 2013
66 years old

Director
IZUMITANI, Hiroshi
Appointed Date: 17 August 2008
69 years old

Director
KOIZUMI, Hiroyoshi
Appointed Date: 30 May 2013
76 years old

Director
KOSHIJIMA, Keisuke
Appointed Date: 05 July 2010
70 years old

Director
OMATA, Teiji
Appointed Date: 02 June 2016
63 years old

Director
YATSUZUKA, Yo
Appointed Date: 27 August 2013
51 years old

Resigned Directors

Secretary
HEDGE, David
Resigned: 18 July 2008
Appointed Date: 01 July 2008

Secretary
YAJIMA, Akira
Resigned: 27 August 2013
Appointed Date: 18 July 2008

Director
FUKUYAMA, Masafumi
Resigned: 05 July 2010
Appointed Date: 18 July 2008
78 years old

Director
FUNAKOSHI, Kunikiyo
Resigned: 02 June 2016
Appointed Date: 29 May 2015
70 years old

Director
HAMADA, Masanori
Resigned: 19 January 2013
Appointed Date: 17 August 2008
65 years old

Director
HATTORI, Atsushi
Resigned: 31 July 2009
Appointed Date: 18 July 2008
81 years old

Director
HOSHINO, Hiroaki
Resigned: 05 July 2010
Appointed Date: 18 July 2008
84 years old

Director
IWASAKI, Masanori
Resigned: 05 July 2010
Appointed Date: 17 August 2008
66 years old

Director
OSHIMI, Yoshikazu
Resigned: 30 May 2013
Appointed Date: 31 July 2009
76 years old

Director
OURA, Koji
Resigned: 30 May 2013
Appointed Date: 05 July 2010
59 years old

Director
SUGIMOTO, Koji
Resigned: 29 May 2015
Appointed Date: 30 May 2013
70 years old

Director
TATSUNO, Hiroshi
Resigned: 30 May 2013
Appointed Date: 08 June 2012
73 years old

Director
UCHIDA, Ken
Resigned: 31 March 2015
Appointed Date: 01 January 2013
69 years old

Director
UCHIDA, Michiya
Resigned: 29 May 2015
Appointed Date: 01 April 2015
66 years old

Director
UCHIDA, Michiya
Resigned: 01 January 2013
Appointed Date: 18 July 2008
66 years old

Director
UENO, Shigehiko
Resigned: 05 July 2010
Appointed Date: 18 July 2008
80 years old

Director
YAJIMA, Akira
Resigned: 27 August 2013
Appointed Date: 01 July 2008
63 years old

KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Jun 2016
Appointment of Mr Teiji Omata as a director on 2 June 2016
21 Jun 2016
Termination of appointment of Kunikiyo Funakoshi as a director on 2 June 2016
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
22 Jul 2008
Appointment terminated secretary david hedge
22 Jul 2008
Secretary appointed akira yajima
22 Jul 2008
Director appointed shigehiko ueno
22 Jul 2008
Director appointed michiya uchida
01 Jul 2008
Incorporation