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KAJIMA PROPERTIES (EUROPE) LIMITED - 10 St. Giles Square, London, WC2H 8AP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03162829
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 St. Giles Square
- London
- WC2H 8AP
- United Kingdom 10 St. Giles Square, London, WC2H 8AP, United Kingdom UK
Management
- Geschäftsführung
- HARCOURT, John Benjamin
- RUDD-JONES, Julian Mark
- SAJI, Hiroki
- TAKEI, Hiroshi
- BUMPSTEAD, Daniel Lee
- CLANCY, Richard Simon Muir
- ISHIDA, Katsusuke
- JAMES, Timothy Michael
- KARIA, Anuja
- Prokuristen
- HEDGE, David Martin
- CHEADLE, Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1996
- Alter der Firma 1996-02-22 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Kajima Estates (Europe) Limited
- Kajima Estates (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KAJIMA LONDON WALL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2024-03-06
- Letzte Einreichung: 2023-02-21
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KAJIMA PROPERTIES (EUROPE) LIMITED Firmenbeschreibung
- KAJIMA PROPERTIES (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03162829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1996 registriert. KAJIMA PROPERTIES (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KAJIMA LONDON WALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 9 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über 10 St. Giles Square erreicht werden.
Jetzt sichern KAJIMA PROPERTIES (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kajima Properties (Europe) Limited - 10 St. Giles Square, London, WC2H 8AP, United Kingdom, Grossbritannien
- 1996-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KAJIMA PROPERTIES (EUROPE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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second-filing-of-director-appointment-with-name (2023-04-17) - RP04AP01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-person-director-company-with-change-date (2023-06-13) - CH01
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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2022-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01
-
accounts-with-accounts-type-full (2022-07-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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confirmation-statement-with-updates (2022-02-23) - CS01
-
change-person-director-company-with-change-date (2022-02-23) - CH01
-
change-person-director-company-with-change-date (2022-02-24) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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accounts-with-accounts-type-full (2021-09-10) - AA
-
change-person-director-company-with-change-date (2021-08-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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confirmation-statement-with-updates (2021-02-25) - CS01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-person-secretary-company-with-change-date (2021-01-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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change-person-director-company-with-change-date (2021-11-01) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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confirmation-statement-with-updates (2020-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
-
accounts-with-accounts-type-full (2020-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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change-person-secretary-company-with-change-date (2018-08-01) - CH03
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accounts-with-accounts-type-full (2018-06-05) - AA
-
change-person-director-company-with-change-date (2018-08-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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second-filing-of-director-appointment-with-name (2017-03-09) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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accounts-with-accounts-type-full (2017-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
accounts-with-accounts-type-full (2015-07-13) - AA
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-full (2012-08-29) - AA
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change-person-director-company-with-change-date (2012-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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termination-director-company-with-name (2011-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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accounts-with-accounts-type-full (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-04) - SH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-05-20) - 88(2)
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change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-07-09) - 288a
-
legacy (2009-07-09) - 288b
-
legacy (2009-05-20) - 123
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accounts-with-accounts-type-full (2009-10-06) - AA
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 288c
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memorandum-articles (2008-10-24) - MEM/ARTS
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legacy (2008-10-21) - 288a
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legacy (2008-10-20) - 288a
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certificate-change-of-name-company (2008-10-16) - CERTNM
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 363a
-
legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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accounts-with-accounts-type-full (2007-11-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 288c
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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accounts-with-accounts-type-full (2005-07-09) - AA
-
legacy (2005-03-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 288c
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legacy (2004-09-03) - 288b
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-03-17) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-19) - AA
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 288a
-
legacy (2003-04-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 288c
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-05-02) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-05) - 363a
-
legacy (2001-10-04) - 288a
-
legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288a
-
legacy (2000-10-12) - 288b
-
legacy (2000-08-17) - 288c
-
legacy (2000-06-30) - 363a
-
accounts-with-accounts-type-full (2000-05-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-06-09) - 288b
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legacy (1999-06-10) - 288b
-
legacy (1999-09-15) - 288c
-
legacy (1999-03-04) - 363a
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363a
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accounts-with-accounts-type-dormant (1998-07-10) - AA
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certificate-change-of-name-company (1998-07-28) - CERTNM
-
legacy (1998-07-29) - 288a
-
legacy (1998-07-29) - 123
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resolution (1998-07-29) - RESOLUTIONS
-
legacy (1998-08-05) - 288a
-
legacy (1998-08-12) - 88(2)R
-
legacy (1998-08-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-11) - 363a
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legacy (1997-01-06) - 288c
-
legacy (1997-03-27) - 287
-
legacy (1997-03-27) - 288b
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accounts-with-accounts-type-dormant (1997-08-08) - AA
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resolution (1997-03-11) - RESOLUTIONS
-
legacy (1997-04-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 288
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legacy (1996-05-09) - 224
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resolution (1996-05-09) - RESOLUTIONS
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memorandum-articles (1996-05-09) - MEM/ARTS
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incorporation-company (1996-02-22) - NEWINC