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Nom

Kajima Europe Design and Construction (Holding) Limited
Adresse
10 St. Giles Square
London
WC2H 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06634596 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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 (9)

    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
    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: United Kingdom Nationality: Japanese
    Ishida, Katsusuke London, United Kingdom Status: Active Notified: 29/11/2023 Role: Secretary
    Iwasaki, Masanori Al. Jerozolimskie 65/79 00-697, Warsaw, Poland Status: Active Notified: 19/01/2013 Date of Birth: 08/1959 Occupation: General Manager Role: Director Country of Residence: Poland Nationality: Japanese
    Kajiyama, Hideyoshi Minato-Ku, Tokyo, Japan Status: Active Notified: 01/04/2022 Date of Birth: 10/1965 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Koshijima, Keisuke Minato-Ku, Tokyo 107-8388, Japan Status: Active Notified: 05/07/2010 Date of Birth: 01/1956 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Matsuzaki, Koichi Akasaka, Minato-Ku, Tokyo, Japan Status: Active Notified: 01/04/2021 Date of Birth: 01/1953 Occupation: Executive Vice President Role: Director Country of Residence: Japan Nationality: Japanese
    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