-
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Company Information
- Company registration number
- 06634596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Giles Square
- London
- WC2H 8AP
- United Kingdom 10 St. Giles Square, London, WC2H 8AP, United Kingdom UK
Management
- Managing Directors
- ICHIKI, Hiroto
- KOSHIJIMA, Keisuke
- TAKEI, Hiroshi
- MATSUZAKI, Koichi
- ISHIDA, Katsusuke
- KAJIYAMA, Hideyoshi
- Company secretaries
- TAKEI, Hiroshi
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-01
- Age Of Company 2008-07-01 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Kajima Europe Limited
- Kajima Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
-
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Company Description
- KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 06634596. Its current trading status is "live". It was registered 2008-07-01. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 10 St. Giles Square .
Get KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kajima Europe Design And Construction (Holding) Limited - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
- 2008-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-06-13) - CH01
-
confirmation-statement-with-updates (2023-03-21) - CS01
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
-
second-filing-of-director-appointment-with-name (2023-04-17) - RP04AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-21) - CS01
-
appoint-person-director-company-with-name-date (2022-04-19) - AP01
-
termination-director-company-with-name-termination-date (2022-04-19) - TM01
-
accounts-with-accounts-type-full (2022-08-12) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
change-person-secretary-company-with-change-date (2021-01-05) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
accounts-with-accounts-type-full (2021-10-12) - AA
-
change-person-director-company-with-change-date (2021-11-01) - CH01
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
confirmation-statement-with-updates (2021-07-07) - CS01
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-24) - CH01
-
accounts-with-accounts-type-full (2019-07-12) - AA
-
confirmation-statement-with-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
-
appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
resolution (2018-05-24) - RESOLUTIONS
-
legacy (2018-05-24) - CAP-SS
-
legacy (2018-05-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-05-24) - SH19
-
accounts-with-accounts-type-full (2018-06-05) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-09) - PSC09
-
notification-of-a-person-with-significant-control (2018-07-09) - PSC02
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
confirmation-statement-with-no-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-26) - AA
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
appoint-person-director-company-with-name-date (2015-06-09) - AP01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-full (2015-07-13) - AA
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-10) - AP01
-
termination-director-company-with-name (2013-06-10) - TM01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
termination-director-company-with-name (2013-02-28) - TM01
-
capital-allotment-shares (2013-01-15) - SH01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
termination-director-company-with-name (2013-01-07) - TM01
-
accounts-with-accounts-type-full (2013-06-21) - AA
-
termination-director-company-with-name (2013-08-27) - TM01
-
termination-secretary-company-with-name (2013-08-27) - TM02
-
appoint-person-director-company-with-name (2013-08-27) - AP01
-
appoint-person-secretary-company-with-name (2013-08-27) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
change-person-secretary-company-with-change-date (2012-11-12) - CH03
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
change-person-director-company-with-change-date (2012-07-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-director-company-with-change-date (2010-08-20) - CH01
-
capital-allotment-shares (2010-02-23) - SH01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-07-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
change-account-reference-date-company-previous-shortened (2010-07-23) - AA01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 363a
-
legacy (2009-07-03) - 363a
-
legacy (2009-07-15) - 123
-
legacy (2009-07-15) - 88(2)
-
legacy (2009-08-12) - 288a
-
legacy (2009-08-12) - 288b
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company (2009-10-13) - CH01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 288a
-
legacy (2008-07-22) - 288b
-
legacy (2008-07-22) - 225
-
legacy (2008-09-09) - 288a
-
incorporation-company (2008-07-01) - NEWINC
-
legacy (2008-12-09) - 225