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KAJIMA ESTATES (EUROPE) LIMITED

Company number 06634997

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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)
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021
05 Jan 2021 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Hiroto Ichiki on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Hiroshi Takei on 4 January 2021
05 Jan 2021 CH03 Secretary's details changed for Mr Hiroshi Takei on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021
31 Dec 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
26 May 2020 AP01 Appointment of Mr Takahiko Tsukaguchi as a director on 1 April 2020
26 May 2020 TM01 Termination of appointment of Teruaki Yamaguchi as a director on 1 April 2020
12 Jul 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 TM02 Termination of appointment of Yo Yatsuzuka as a secretary on 5 April 2018
23 Apr 2018 TM01 Termination of appointment of Yo Yatsuzuka as a director on 5 April 2018
23 Apr 2018 TM01 Termination of appointment of Michiya Uchida as a director on 5 April 2018
23 Apr 2018 AP01 Appointment of Mr Julian Mark Rudd-Jones as a director on 5 April 2018
23 Apr 2018 AP01 Appointment of Mr Yoichi Tsuchiyama as a director on 5 April 2018
23 Apr 2018 AP01 Appointment of Mr Hiroshi Takei as a director on 5 April 2018
23 Apr 2018 AP03 Appointment of Mr Hiroshi Takei as a secretary on 5 April 2018
21 Dec 2017 PSC02 Notification of Kajima Europe Limited as a person with significant control on 7 July 2017
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016