Company number 06635037
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 Group of companies' accounts made up to 31 December 2015; Termination of appointment of Hiroshi Unno as a director on 1 September 2016; Appointment of Mr Mitsuyoshi Tamura as a director on 1 September 2016. The most likely internet sites of KAJIMA EUROPE LIMITED are www.kajimaeurope.co.uk, and www.kajima-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Kajima Europe Limited is a Private Limited Company.
The company registration number is 06635037. Kajima Europe Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of Kajima Europe 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. KOIZUMI, Hiroyoshi is a Director of the company. KOSHIJIMA, Keisuke is a Director of the company. TAKANO, Hironobu is a Director of the company. TAMURA, Mitsuyoshi is a Director of the company. YAMAGUCHI, Teruaki 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 AKIYAMA, Suguru has been resigned. Director FUKUYAMA, Masafumi has been resigned. Director HAMADA, Masanori has been resigned. Director HATTORI, Atsushi has been resigned. Director HOSHINO, Hiroaki has been resigned. Director IIZAWA, Hiroaki has been resigned. Director OSHIMI, Yoshikazu has been resigned. Director SOMEYA, Kaoru 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 UNNO, Hiroshi has been resigned. Director YAJIMA, Akira has been resigned. Director YATSUZUKA, Yo has been resigned. The company operates in "Development of building projects".
Current Directors
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
AKIYAMA, Suguru
Resigned: 31 July 2009
Appointed Date: 18 July 2008
84 years old
Director
HAMADA, Masanori
Resigned: 19 January 2013
Appointed Date: 05 July 2010
65 years old
Director
HATTORI, Atsushi
Resigned: 31 July 2009
Appointed Date: 18 July 2008
81 years old
Director
IIZAWA, Hiroaki
Resigned: 29 May 2015
Appointed Date: 06 June 2014
56 years old
Director
SOMEYA, Kaoru
Resigned: 08 June 2012
Appointed Date: 31 July 2009
79 years old
Director
UCHIDA, Ken
Resigned: 31 March 2015
Appointed Date: 07 July 2010
69 years old
Director
UCHIDA, Michiya
Resigned: 29 May 2015
Appointed Date: 01 April 2015
65 years old
Director
UCHIDA, Michiya
Resigned: 01 January 2013
Appointed Date: 18 July 2008
65 years old
Director
UENO, Shigehiko
Resigned: 05 July 2010
Appointed Date: 18 July 2008
80 years old
Director
UNNO, Hiroshi
Resigned: 01 September 2016
Appointed Date: 01 January 2013
65 years old
Director
YAJIMA, Akira
Resigned: 27 August 2013
Appointed Date: 01 July 2008
63 years old
Director
YATSUZUKA, Yo
Resigned: 27 August 2013
Appointed Date: 27 August 2013
51 years old
KAJIMA EUROPE LIMITED Events
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Hiroshi Unno as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Mitsuyoshi Tamura as a director on 1 September 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 77 more events
22 Jul 2008
Appointment terminated secretary david hedge
22 Jul 2008
Director appointed michiya uchida
22 Jul 2008
Director appointed shigehiko ueno
22 Jul 2008
Secretary appointed akira yajima
01 Jul 2008
Incorporation