Kajima Construction Europe (u.k.) Limited. Head office in London. Check Director.

Kajima Construction Europe (u.k.) Limited, London

Kajima Construction Europe (U.k.) Limited is a private limited company. Once, it was named Fifthgreen Limited (it was changed on 2000-12-08). Located at 10 St. Giles Square, London WC2H 8AP, this 23 years old firm was incorporated on 2000-09-14 and is officially classified as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in this business: Hiroshi T. (appointed on 05 April 2018), Hiroto I. (appointed on 29 May 2015). When it comes to the secretaries (1 in total), we can name: Jayne C. (appointed on 31 December 2018).

About
Name: Kajima Construction Europe (u.k.) Limited
Number: 04071716
Incorporation date: 2000-09-14
End of financial year: 31 December


Address:	10 St. Giles Square London WC2H 8AP
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Kajima Estates (Europe) Limited

6 April 2016

Address	55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6634997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kajima Construction Europe (U.k.) Limited confirmation statement filing is 2024-09-29. The last one was sent on 2023-09-15. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Kajima Estates (Europe) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Baker Street, W1U 8EW London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, January 2024 \| accounts	Free Download (16 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, January 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (64 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, May 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, June 2018 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 86000000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 86000000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, August 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, July 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, June 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, June 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (11 pages)
363a	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, July 2004 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002 \| annual return	Free Download (9 pages)
363a	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, July 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, July 2002 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 6th Nov 2001 with shareholders record filed on: 6th, November 2001 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 6th Nov 2001 with shareholders record filed on: 6th, November 2001 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 18th, December 2000 \| accounts	Free Download (1 page)

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