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Kajima Europe LTD

Adresa
10 St. Giles Square
London
WC2H 8AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2021
Company Register Name Kajima Europe Limited
Company No. 06635037 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 Companies House Number: 06634997
    gb-flag GB Kajima Europe Design and Construction (Holding) Limited Status: Active Companies House Number: 06634596

    Branch VAT Numbers (1)

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