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Companies/03162829

Kajima Properties (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1928633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 22 historical
SB
Samantha BellCurrent secretary
Appointed 2026-06-23
HI
Hiroaki IizawaCurrent director
Appointed 2026-04-01
+7 others
AK
Anuja KariaCurrent director
Appointed 2023-05-02 · 3 yrs · Finance Director
+1 other
TJ
Timothy JamesCurrent director
Appointed 2023-05-02 · 3 yrs · Chartered Surveyor
+1 other
KI
Katsusuke IshidaCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+8 others
DB
Daniel BumpsteadCurrent director
Appointed 2022-06-15 · 4 yrs · Real Estate Director
+1 other
HS
Hiroki SajiCurrent director
Appointed 2019-04-04 · 7 yrs · Vice President
+6 others
JH
John HarcourtCurrent director
Appointed 2016-06-02 · 10 yrs · Development Director
+3 others
DH
David HedgeCurrent secretary
Appointed 2007-05-31 · 19 yrs
+2 others
Show 22 historical appointments
RC
Richard ClancyResigned director
Resigned 2022-06-15 · 2 yrs · Finance Director
JC
Jayne CheadleResigned secretary
Resigned 2021-05-19 · 5 yrs
HT
Hiroshi TakeiResigned director
Resigned 2018-04-05 · 5 yrs · Director
MM
Masazumi MaedaResigned director
Resigned 2016-06-02 · 3 yrs · Company Director
YY
Yo YatsuzukaResigned director
Resigned 2015-05-29 · 2 yrs · Treasurer
HI
Hiroto IchikiResigned director
Resigned 2015-05-29 · 10 yrs · Real Estate Developer
MU
Michiya UchidaResigned director
Resigned 2015-04-01 · Chief Executive Officer
KU
Ken UchidaResigned director
Resigned 2013-01-01 · 2 yrs · General Manager
NC
Nigel ChismResigned director
Resigned 2010-06-22 · 14 yrs · Chartered Accountant
HI
Hiroaki IizawaResigned director
Resigned 2009-06-30 · 5 yrs · Director
AY
Akira YajimaResigned director
Resigned 2008-09-30 · 4 yrs · Treasurer
KS
Katsumi ShibasakiResigned director
Resigned 2003-07-15 · 3 yrs · Company Director
HI
Hiroto IchikiResigned director
Resigned 2001-11-01 · 7 yrs · Real Estate Developer
GW
Geoffrey WaltersResigned secretary
Resigned 2001-06-29 · 5 yrs
NA
Noburo AokiResigned secretary
Resigned 2000-09-28 · Company Director
SB
Simon BibbyResigned secretary
Resigned 1999-11-22
JR
Julian Rudd JonesResigned director
Resigned 1999-11-22 · 25 yrs · Property Developer
FS
Fujio SuzukiResigned director
Resigned 1998-07-28 · 4 yrs · Company Director
TY
Taizo YamamotoResigned director
Resigned 1998-07-28 · 6 yrs · Company Director
JE
John EverrittResigned director
Resigned 1998-07-28 · Chartered Surveyor
JB
Jane BeglinResigned secretary
Resigned 1997-03-27 · 2 yrs
MF
Milton FernandesResigned director
Resigned 1996-05-01 · 2 yrs · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active