Kajima Estates (Europe) Limited

Active06634997 Private limited company
Incorporated
1 July 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Takizawa, Yasuto
Director · Appointed 18 February 2026
Japanese
Born October 1972 (54)
Ishida, Katsusuke
Secretary · Appointed 29 November 2023
Director · Appointed 1 April 2023
Japanese
Born June 1972 (54)
Director · Appointed 1 September 2022
Japanese
Born January 1969 (57)
Director · Appointed 4 April 2022
Japanese
Born April 1969 (57)
Officer history (21 former)
1 April 2026
Resigned Koshijima, Keisuke as Director
1 April 2026
Resigned Ichiki, Hiroto as Director
18 February 2026
Appointed Takizawa, Yasuto as Director
1 April 2024
Resigned Tsukaguchi, Takahiko as Director
31 January 2024
Resigned Takei, Hiroshi as Director
29 November 2023
Resigned Takei, Hiroshi as Secretary
29 November 2023
Appointed Ishida, Katsusuke as Secretary
3 April 2023
Resigned Rudd-Jones, Julian Mark as Director
1 April 2023
Appointed Ishida, Katsusuke as Director
1 September 2022
Appointed Iizawa, Hiroaki as Director
1 September 2022
Resigned Tsuchiyama, Yoichi as Director
4 April 2022
Appointed Saji, Hiroki as Director
1 April 2020
Appointed Tsukaguchi, Takahiko as Director
1 April 2020
Resigned Yamaguchi, Teruaki as Director
5 April 2018
Resigned Uchida, Michiya as Director
5 April 2018
Appointed Takei, Hiroshi as Director
5 April 2018
Appointed Takei, Hiroshi as Secretary
5 April 2018
Resigned Yatsuzuka, Yo as Secretary
5 April 2018
Appointed Rudd-Jones, Julian Mark as Director
5 April 2018
Resigned Yatsuzuka, Yo as Director
5 April 2018
Appointed Tsuchiyama, Yoichi as Director
6 April 2017
Resigned Izumitani, Hiroshi as Director
29 May 2015
Appointed Ichiki, Hiroto as Director
29 May 2015
Resigned Iizawa, Hiroaki as Director
31 March 2015
Resigned Uchida, Ken as Director
27 August 2013
Resigned Yajima, Akira as Secretary
27 August 2013
Appointed Yatsuzuka, Yo as Director
27 August 2013
Resigned Yajima, Akira as Director
27 August 2013
Appointed Yatsuzuka, Yo as Secretary
1 January 2013
Resigned Uchida, Michiya as Director
1 January 2013
Appointed Uchida, Ken as Director
1 January 2013
Appointed Uchida, Michiya as Director
8 June 2012
Appointed Iizawa, Hiroaki as Director
7 July 2010
Appointed Izumitani, Hiroshi as Director
5 July 2010
Appointed Koshijima, Keisuke as Director
5 July 2010
Resigned Fukuyama, Masafumi as Director
5 July 2010
Resigned Ueno, Shigehiko as Director
5 July 2010
Resigned Hoshino, Hiroaki as Director
18 July 2008
Appointed Fukuyama, Masafumi as Director
18 July 2008
Appointed Yajima, Akira as Secretary
18 July 2008
Appointed Uchida, Michiya as Director
18 July 2008
Appointed Yamaguchi, Teruaki as Director
18 July 2008
Appointed Hoshino, Hiroaki as Director
18 July 2008
Resigned Hedge, David as Secretary
18 July 2008
Appointed Ueno, Shigehiko as Director
1 July 2008
Appointed Hedge, David as Secretary
1 July 2008
Appointed Yajima, Akira as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6635037

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kajima Estates (Europe) Limited This company Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
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 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

Filings 130

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
16 April 2026Termination of appointment of a director
16 April 2026Termination of appointment of a director
11 March 2026Director's details changed
Show all 130 filings

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