Kajima Europe Design And Construction (holding) Limited. net worth, address, company information. Free

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Kajima Europe Design and Construction (Holding) Limited (registration number 06634596) is a private limited company founded on 2008-07-01 originating in United Kingdom. This enterprise is situated at 10 St. Giles Square, London WC2H 8AP. Kajima Europe Design and Construction (Holding) Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Kajima Europe Design And Construction (holding) Limited
Number	06634596
Date of Incorporation:	1st July 2008
End of financial year:	31 December
Address:	10 St. Giles Square, London, WC2H 8AP
SIC code:	41100 - Development of building projects

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Katsusuke I. (appointed on 01 April 2023), Hideyoshi K. (appointment date: 01 April 2022), Koichi M. (appointed on 01 April 2021). 1 secretary is there in the company: Katsusuke I. (appointed on 29 November 2023). The official register indexes 1 person of significant control - Kajima Europe Limited, a company that can be found at Baker Street, W1U 8EW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kajima Europe Limited

7 July 2017

Address	55 Baker Street, London, W1U 8EW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6635037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, January 2024 \| accounts	Free Download (23 pages)
(TM02) 2023/11/29 - the day secretary's appointment was terminated filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/11/29 filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/29 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/29 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/01. filed on: 3rd, April 2023 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, August 2022 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2022/04/01. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 19th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2021/09/22 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (22 pages)
(TM01) 2021/04/01 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/01/04 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/01/04. New Address: 10 st. Giles Square London WC2H 8AP. Previous address: 55 Baker Street London W1U 8EW filed on: 4th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (23 pages)
(TM01) 2020/03/01 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/01. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/07/24 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (19 pages)
(TM01) 2018/08/01 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/01. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (18 pages)
(CAP-SS) Solvency Statement dated 30/04/18 filed on: 24th, May 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, May 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, May 2018 \| resolution	Free Download (1 page)
(SH19) 9290000.00 GBP is the capital in company's statement on 2018/05/24 filed on: 24th, May 2018 \| capital	Free Download (3 pages)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/05. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM02) 2018/04/05 - the day secretary's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/04/05 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 24th, July 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2017/04/06. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (17 pages)
(TM01) 2016/06/02 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/02. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/07/01 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2015/05/29. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/29 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
(TM01) 2015/05/29 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/29. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/31 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/01. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/07/01 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(TM02) 2013/08/27 - the day secretary's appointment was terminated filed on: 27th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/27 - the day director's appointment was terminated filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/08/27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/07/01 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/06/10. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(TM01) 2013/06/10 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
(TM01) 2013/06/10 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
(TM01) 2013/06/10 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/06/10. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/28 - the day director's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
(SH01) 13294164.00 GBP is the capital in company's statement on 2012/12/20 filed on: 15th, January 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/01/08. filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/07 - the day director's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
(CH03) On 2011/03/07 secretary's details were changed filed on: 12th, November 2012 \| officers	Free Download (1 page)
(CH01) On 2011/03/07 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/17 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(CH01) On 2012/07/03 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/01 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 1st, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/07/01 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2011/03/11 from 55 Baker Street London England W1U 8EW England filed on: 11th, March 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/03/08 from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom filed on: 8th, March 2011 \| address	Free Download (1 page)
(CH01) On 2010/08/17 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/17 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 19th, August 2010 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2010/08/03. filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 23rd, July 2010 \| accounts	Free Download (1 page)
(TM01) 2010/07/07 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
(TM01) 2010/07/07 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/07/02 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/02 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/07/07. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(TM01) 2010/07/07 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
(TM01) 2010/07/07 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/07/01 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (8 pages)
(SH01) 4840000.00 GBP is the capital in company's statement on 2009/10/06 filed on: 23rd, February 2010 \| capital	Free Download (2 pages)
(SH01) 9290000.00 GBP is the capital in company's statement on 2009/11/03 filed on: 23rd, February 2010 \| capital	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (9 pages)
(288a) On 2009/08/12 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009/08/12 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)
(123) Gbp nc 1000/75000/01/09 filed on: 15th, July 2009 \| capital	Free Download (2 pages)
(123) Gbp nc 75000/80000/07/09 filed on: 15th, July 2009 \| capital	Free Download (2 pages)
(363a) Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/2008 to 21/12/2009 filed on: 9th, December 2008 \| accounts	Free Download (1 page)
(288a) On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
(288a) On 2008/07/22 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/22 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (3 pages)
(288b) On 2008/07/22 Appointment terminated secretary filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/22 Secretary appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, July 2008 \| incorporation	Free Download (14 pages)