KAJIMA PROPERTIES (EUROPE) LIMITED
LONDON KAJIMA LONDON WALL LIMITED MALLOWGRANGE LIMITED

Hellopages » Greater London » Westminster » W1U 8EW

Company number 03162829
Status Active
Incorporation Date 22 February 1996
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 one hundred and twenty-five events have happened. The last three records are Second filing for the appointment of John Benjamin Harcourt as a director; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KAJIMA PROPERTIES (EUROPE) LIMITED are www.kajimapropertieseurope.co.uk, and www.kajima-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Kajima Properties Europe Limited is a Private Limited Company. The company registration number is 03162829. Kajima Properties Europe Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Kajima Properties Europe Limited is 55 Baker Street London W1u 8ew. . HEDGE, David Martin is a Secretary of the company. CHISM, Nigel William Michael Goddard is a Director of the company. HARCOURT, John Benjamin is a Director of the company. ICHIKI, Hiroto is a Director of the company. MAEDA, Masazumi is a Director of the company. RUDD JONES, Julian Mark is a Director of the company. YATSUZUKA, Yo is a Director of the company. Secretary AOKI, Noburo has been resigned. Secretary BEGLIN, Jane Elizabeth has been resigned. Secretary BIBBY, Simon Nicholas has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHISM, Nigel William Michael Goddard has been resigned. Director EVERRITT, John Vincent has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director ICHIKI, Hiroto has been resigned. Director IIZAWA, Hiroaki has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHIBASAKI, Katsumi has been resigned. Director SUZUKI, Fujio has been resigned. Director UCHIDA, Ken has been resigned. Director UCHIDA, Michiya has been resigned. Director UCHIDA, Michiya has been resigned. Director YAJIMA, Akira has been resigned. Director YAMAMOTO, Taizo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEDGE, David Martin
Appointed Date: 31 May 2007
Director
CHISM, Nigel William Michael Goddard
Appointed Date: 22 June 2010
71 years old
Director
HARCOURT, John Benjamin
Appointed Date: 02 June 2016
51 years old
Director
ICHIKI, Hiroto
Appointed Date: 29 May 2015
63 years old
Director
MAEDA, Masazumi
Appointed Date: 02 June 2016
51 years old
Director
RUDD JONES, Julian Mark
Appointed Date: 22 November 1999
70 years old
Director
YATSUZUKA, Yo
Appointed Date: 29 May 2015
51 years old

Resigned Directors

Secretary
AOKI, Noburo
Resigned: 29 June 2001
Appointed Date: 28 September 2000
Secretary
BEGLIN, Jane Elizabeth
Resigned: 22 November 1999
Appointed Date: 27 March 1997
Secretary
BIBBY, Simon Nicholas
Resigned: 28 September 2000
Appointed Date: 22 November 1999
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 29 June 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 March 1997
Appointed Date: 22 February 1996
Nominee Director
CHARLTON, Peter John
Resigned: 01 May 1996
Appointed Date: 22 February 1996
69 years old
Director
CHISM, Nigel William Michael Goddard
Resigned: 22 June 2010
Appointed Date: 22 June 2010
71 years old
Director
EVERRITT, John Vincent
Resigned: 26 May 1999
Appointed Date: 28 July 1998
84 years old
Director
FERNANDES, Milton Anthony
Resigned: 30 April 1999
Appointed Date: 01 May 1996
63 years old
Director
ICHIKI, Hiroto
Resigned: 30 June 2009
Appointed Date: 01 November 2001
63 years old
Director
IIZAWA, Hiroaki
Resigned: 29 May 2015
Appointed Date: 30 June 2009
56 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 May 1996
Appointed Date: 22 February 1996
82 years old
Director
SHIBASAKI, Katsumi
Resigned: 31 May 2007
Appointed Date: 15 July 2003
76 years old
Director
SUZUKI, Fujio
Resigned: 15 March 2003
Appointed Date: 28 July 1998
77 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
65 years old
Director
UCHIDA, Michiya
Resigned: 01 January 2013
Appointed Date: 31 May 2007
65 years old
Director
YAJIMA, Akira
Resigned: 27 August 2013
Appointed Date: 30 September 2008
63 years old
Director
YAMAMOTO, Taizo
Resigned: 30 July 2004
Appointed Date: 28 July 1998
70 years old

Persons With Significant Control

Kajima Estates (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAJIMA PROPERTIES (EUROPE) LIMITED Events

09 Mar 2017
Second filing for the appointment of John Benjamin Harcourt as a director
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of John Benjamin Harcourt as a director on 2 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/2017
08 Jun 2016
Appointment of Mr Masazumi Maeda as a director on 2 June 2016
...
... and 115 more events
09 May 1996
Accounting reference date notified as 31/12
09 May 1996
New director appointed
09 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1996
Memorandum and Articles of Association
22 Feb 1996
Incorporation

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