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KAJIMA PROPERTIES (EUROPE) LIMITED

Company number 03162829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with updates
17 Feb 2025 MR04 Satisfaction of charge 031628290033 in full
18 Dec 2024 TM01 Termination of appointment of Richard Simon Muir Clancy as a director on 25 November 2024
18 Dec 2024 TM01 Termination of appointment of Nigel William Michael Goddard Chism as a director on 31 October 2024
22 Nov 2024 MR04 Satisfaction of charge 031628290030 in full
22 Nov 2024 MR04 Satisfaction of charge 031628290029 in full
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
18 Sep 2024 PSC05 Change of details for Kajima Estates (Europe) Limited as a person with significant control on 18 September 2024
05 Jul 2024 MR01 Registration of charge 031628290060, created on 2 July 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
04 Feb 2024 TM01 Termination of appointment of Hiroshi Takei as a director on 31 January 2024
29 Nov 2023 CH01 Director's details changed for Mr Hiroshi Takei on 29 November 2023
27 Nov 2023 MR01 Registration of charge 031628290059, created on 24 November 2023
20 Nov 2023 CH01 Director's details changed for Mr John Benjamin Harcourt on 27 September 2023
18 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CH01 Director's details changed for Mr Hiroshi Takei on 13 June 2023
07 Jun 2023 AP01 Appointment of Mrs Anuja Karia as a director on 2 May 2023
19 May 2023 AP01 Appointment of Mr Timothy Michael James as a director on 2 May 2023
17 Apr 2023 RP04AP01 Second filing for the appointment of Mr Katsusuke Ishida as a director
03 Apr 2023 AP01 Appointment of Mr Katsusuke Ishida as a director on 1 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/04/23
24 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
28 Jul 2022 MR01 Registration of charge 031628290057, created on 14 July 2022
28 Jul 2022 MR01 Registration of charge 031628290058, created on 14 July 2022
20 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 MR01 Registration of charge 031628290056, created on 9 June 2022