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- KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED
KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED
Non-Trading
General Information
NAME
KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED
COMPANY NUMBER
04071716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2000
08/12/2000
FIFTHGREEN LIMITED
Previous Names
14/09/2000 08/12/2000 FIFTHGREEN LIMITED
LONDON
WC2H 8AP
Telephone: 02030751800
TPS: No
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Block A Government Offices
Brooklands Avenue
Cambridge
Cambridgeshire
CB2 8DN
Langham House 146 148
Westgate
Wakefield
West Yorkshire
WF2 9SR
Credit Risk Overview
Want to learn more about KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KAJIMA ESTATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Board Member Katsusuke Ishida (930748493) Appointed |
Credit Risk Overview
Want to learn more about KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2015 - Present (9 years and 5 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
05/04/2018 - Present (6 years and 7 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
31/12/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (9 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
14/09/2000 - Present (24 years and 2 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Board Member Katsusuke Ishida (930748493) Appointed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: James Piercy (914602542) has left the board |
Date: 30/01/2019 | Event: New Company Secretary Jayne Cheadle (925472125) Appointed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Hiroshi Takei (924551336) Appointed |
Date: 14/05/2018 | Event: Yo Yatsuzuka (918084875) has left the board |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: Michiya Uchida (919643992) has left the board |
Date: 11/06/2015 | Event: New Board Member Hiroto Ichiki (919837686) Appointed |
Date: 07/04/2015 | Event: New Board Member Michiya Uchida (919643992) Appointed |
Date: 07/04/2015 | Event: Ken Uchida (915312398) has left the board |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 05/09/2013 | Event: Yo Yatsuzuka (918084884) has left the board |
Date: 05/09/2013 | Event: New Board Member Yo Yatsuzuka (918084875) Appointed |
Date: 29/08/2013 | Event: Akira Yajima (910676979) has left the board |
Date: 29/08/2013 | Event: New Board Member Yo Yatsuzuka (918084884) Appointed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Board Member Ken Uchida (915312398) Appointed |
Date: 08/01/2013 | Event: Michiya Uchida (912322048) has left the board |
Date: 24/09/2012 | Event: New Annual Return filed |
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