All Information about:

Name	Kajima Properties (Europe) Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID	no VAT ID available
Company No.	03162829 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Kajima London Wall Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kajima Estates (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bumpstead, Daniel Lee London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 02/1990 Occupation: Real Estate Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheadle, Jayne London, United Kingdom Status: Active Notified: 19/05/2021 Role: Secretary

Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Harcourt, John Benjamin London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 08/1974 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Hedge, David Martin London, United Kingdom Status: Active Notified: 31/05/2007 Date of Birth: 06/1952 Role: Secretary Nationality: British

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: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

James, Timothy Michael London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 09/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Karia, Anuja London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd-Jones, Julian Mark London, United Kingdom Status: Active Notified: 22/11/1999 Date of Birth: 06/1955 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Saji, Hiroki London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese

Chism, Nigel William Michael Goddard 248a Marylebone Road, London Status: Ceased Notified: 22/06/2010 Ceased: 22/06/2010 Date of Birth: 07/1954 Occupation: Chartered Accountant 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

Companies Controlled by This Company (4)

Genr8 (Rochdale) Limited Status: Active Notified: 02/01/2018 Companies House Number: 08612098 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Grove House Trust Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Genr8 Kajima Regeneration Limited Status: Ceased Notified: 16/02/2021 Ceased: 17/02/2021 Companies House Number: 13205422 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Genr8 Kajima Regeneration Limited Status: Ceased Notified: 16/02/2021 Ceased: 17/02/2021 Companies House Number: 13205422 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Kajima Properties (Europe) Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (4)