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All Information about:

                        
Name

Kajima Estates (Europe) Limited

Address
10 St. Giles Square
London
WC2H 8AP
VAT ID no VAT ID available
Company No. 06634997 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kajima Europe Limited Status: Active Notified: 07/07/2017 Companies House Number: 06635037 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
    Iizawa, Hiroaki Akasaka, Minato-Ku, Tokyo, Japan Status: Active Notified: 01/09/2022 Date of Birth: 01/1969 Occupation: General Manager Role: Director Country of Residence: Japan 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: England Nationality: Japanese
    Ishida, Katsusuke London, United Kingdom Status: Active Notified: 29/11/2023 Role: Secretary
    Koshijima, Keisuke Minato-Ku, Tokyo 107-8388 Status: Active Notified: 05/07/2010 Date of Birth: 01/1956 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Saji, Hiroki London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Tsukaguchi, Takahiko Minato-Ku, Tokyo, Japan Status: Active Notified: 01/04/2020 Date of Birth: 12/1962 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Rudd-Jones, Julian Mark London, United Kingdom Status: Ceased Notified: 05/04/2018 Ceased: 03/04/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Takei, Hiroshi London, United Kingdom Status: Ceased Notified: 05/04/2018 Ceased: 29/11/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Kajima Construction Europe (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Properties (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Student Housing Limited Status: Active Notified: 10/04/2019 Companies House Number: 11937880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sksp Limited Status: Active Notified: 06/04/2016 Companies House Number: 02262315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust