Kajima Properties (Europe) Limited

Active03162829 Private limited company
Incorporated
22 February 1996 (30 years)
Previously known as
Kajima London Wall Limited (until 16 October 2008)
Mallowgrange Limited (until 28 July 1998)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
64
Outstanding
34
Part satisfied
0
Satisfied
30

Officers 9 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 23 June 2026
Director · Appointed 1 April 2026
Also at Kajima Estates (Europe) Limited, Kajima Europe Limited, Kajima Europe Design and Construction (Holding) Limited · more companies
Japanese
Born January 1969 (57)
Director · Appointed 2 May 2023
Also at Kenwyn Estates Ltd · more companies
British
Born September 1979 (47)
Director · Appointed 2 May 2023
Also at Kajima Student Housing Limited
British
Born August 1967 (59)
Director · Appointed 1 April 2023
Also at Kajima Construction Europe (U.K.) Limited, Kajima Partnerships Limited, SKSP Limited · more companies
Japanese
Born June 1972 (54)
Director · Appointed 15 June 2022
Also at Kajima Student Housing Limited
British
Born February 1990 (36)
Director · Appointed 4 April 2019
Also at Kajima Partnerships Limited, Kajima Estates (Europe) Limited, Pario Management Group Limited · more companies
Japanese
Born April 1969 (57)
Director · Appointed 2 June 2016
Also at Kajima Student Housing Limited · more companies
New Zealander
Born August 1974 (52)
Secretary · Appointed 31 May 2007
Also at Kajima Partnerships Limited · more companies
British
Officer history (27 former)
23 June 2026
Appointed Bell, Samantha as Secretary
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 April 2026
Appointed Iizawa, Hiroaki as Director
1 April 2026
Resigned Ichiki, Hiroto as Director
30 June 2025
Resigned Rudd-Jones, Julian Mark as Director
25 November 2024
Resigned Clancy, Richard Simon Muir as Director
31 October 2024
31 January 2024
Resigned Takei, Hiroshi as Director
2 May 2023
Appointed Karia, Anuja as Director
2 May 2023
Appointed James, Timothy Michael as Director
1 April 2023
Appointed Ishida, Katsusuke as Director
15 June 2022
Appointed Clancy, Richard Simon Muir as Director
15 June 2022
Appointed Bumpstead, Daniel Lee as Director
19 May 2021
Appointed Cheadle, Jayne as Secretary
14 July 2019
Resigned Maeda, Masazumi as Director
4 April 2019
Appointed Saji, Hiroki as Director
5 April 2018
Resigned Yatsuzuka, Yo as Director
5 April 2018
Appointed Takei, Hiroshi as Director
2 June 2016
Appointed Harcourt, John Benjamin as Director
2 June 2016
Appointed Maeda, Masazumi as Director
29 May 2015
Appointed Yatsuzuka, Yo as Director
29 May 2015
Appointed Ichiki, Hiroto as Director
29 May 2015
Resigned Uchida, Michiya as Director
29 May 2015
Resigned Iizawa, Hiroaki as Director
1 April 2015
Appointed Uchida, Michiya as Director
31 March 2015
Resigned Uchida, Ken as Director
27 August 2013
Resigned Yajima, Akira as Director
1 January 2013
Appointed Uchida, Ken as Director
1 January 2013
Resigned Uchida, Michiya as Director
22 June 2010
22 June 2010
22 June 2010
30 June 2009
Appointed Iizawa, Hiroaki as Director
30 June 2009
Resigned Ichiki, Hiroto as Director
30 September 2008
Appointed Yajima, Akira as Director
31 May 2007
Appointed Uchida, Michiya as Director
31 May 2007
Resigned Shibasaki, Katsumi as Director
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
31 May 2007
Appointed Hedge, David Martin as Secretary
30 July 2004
Resigned Yamamoto, Taizo as Director
15 July 2003
Appointed Shibasaki, Katsumi as Director
15 March 2003
Resigned Suzuki, Fujio as Director
1 November 2001
Appointed Ichiki, Hiroto as Director
29 June 2001
Appointed Walters, Geoffrey Paul as Secretary
29 June 2001
Resigned Aoki, Noburo as Secretary
28 September 2000
Resigned Bibby, Simon Nicholas as Secretary
28 September 2000
Appointed Aoki, Noburo as Secretary
22 November 1999
Resigned Beglin, Jane Elizabeth as Secretary
22 November 1999
Appointed Rudd-Jones, Julian Mark as Director
22 November 1999
Appointed Bibby, Simon Nicholas as Secretary
26 May 1999
Resigned Everritt, John Vincent as Director
30 April 1999
Resigned Fernandes, Milton Anthony as Director
28 July 1998
Appointed Yamamoto, Taizo as Director
28 July 1998
Appointed Everritt, John Vincent as Director
28 July 1998
Appointed Suzuki, Fujio as Director
27 March 1997
Appointed Beglin, Jane Elizabeth as Secretary
24 March 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 May 1996
Appointed Fernandes, Milton Anthony as Director
1 May 1996
Resigned Charlton, Peter John as Nominee Director
1 May 1996
Resigned Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Charlton, Peter John as Nominee Director
22 February 1996
Appointed Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6634997

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kajima Europe Limited
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited Owns 75–100% of shares
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited This company Owns 75–100% of shares
Genr8 (Rochdale) Limited DissolvedOwns 25–50% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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