Menna Overview
Here’s a quick overview of KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED 👀 — a London based business that started in 2008.
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
- Company statusactive
- Company No06634596
- Age18 years Incorporated 1 July 2008
- Officers7
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED is an active company incorporated on 1 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHIDA, Katsusuke | secretary | 29 Nov 2023 | |
| ICHIKI, Hiroto | director | Jun 1962 | 29 May 2015 |
| ISHIDA, Katsusuke | director | Jun 1972 | 01 Apr 2023 |
| IWASAKI, Masanori | director | Aug 1959 | 19 Jan 2013 |
| KARASAWA, Jun | director | Sep 1971 | 01 Apr 2025 |
| KOSHIJIMA, Keisuke | director | Jan 1956 | 05 Jul 2010 |
| RUNKIEWICZ, Maciej | director | Jan 1972 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kajima Europe Limited | 07 Jul 2017 |
Related Companies
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ICHIKI, Hiroto, ISHIDA, Katsusuke, TAKEI, Hiroshi are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, TAKEI, Hiroshi are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, TAKEI, Hiroshi, UCHIDA, Ken, UCHIDA, Michiya are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, KOSHIJIMA, Keisuke, HEDGE, David, YAJIMA, Akira, FUKUYAMA, Masafumi, HOSHINO, Hiroaki, TAKEI, Hiroshi, UCHIDA, Ken, UCHIDA, Michiya, UENO, Shigehiko are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, IWASAKI, Masanori, KOSHIJIMA, Keisuke, HEDGE, David, YAJIMA, Akira, FUKUYAMA, Masafumi, HAMADA, Masanori, HATTORI, Atsushi, HOSHINO, Hiroaki, KOIZUMI, Hiroyoshi, OSHIMI, Yoshikazu, TAKEI, Hiroshi, UCHIDA, Ken, UCHIDA, Michiya, UENO, Shigehiko are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, TAKEI, Hiroshi, UCHIDA, Ken, UCHIDA, Michiya, UENO, Shigehiko are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, UCHIDA, Ken, UCHIDA, Michiya are mutual persons.
ICHIKI, Hiroto, ISHIDA, Katsusuke, TAKEI, Hiroshi, UCHIDA, Ken, UCHIDA, Michiya are mutual persons.
ICHIKI, Hiroto, UCHIDA, Ken, UCHIDA, Michiya are mutual persons.
UCHIDA, Michiya are mutual persons.
UCHIDA, Michiya are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
ICHIKI, Hiroto, UCHIDA, Ken, UCHIDA, Michiya are mutual persons.
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Here’s a quick overview of KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED 👀 — a London based business that started in 2008.