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Kajima Properties (Europe) Limited

03162829

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 34 outstanding charges (-10)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP
Incorporated 22/02/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

41100
Development of building projects

Officers

David Martin Hedge

secretary · Since 31/05/2007

BRITISH · Age 74

Also on 2 other boards

Mr John Benjamin Harcourt

director · Since 02/06/2016

DEVELOPMENT DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Hiroki Saji

director · Since 04/04/2019

VICE PRESIDENT

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Jayne Cheadle

secretary · Since 19/05/2021

Mr Daniel Lee Bumpstead

director · Since 15/06/2022

REAL ESTATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Katsusuke Ishida

director · Since 01/04/2023

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Timothy Michael James

director · Since 02/05/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Anuja Karia

director · Since 02/05/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Hiroaki Iizawa

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Kajima Estates (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

10 St. Giles Square, London, WC2H 8AP

Reg: 6634997 · Companies House · Limited By Shares

Notified 06/04/2016

Charges34 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

TRIMONT EUROPE LIMITED

Created 02/07/2024Registered 05/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 24/11/2023Registered 27/11/2023
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 14/07/2022Registered 28/07/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 14/07/2022Registered 28/07/2022
Charge
outstanding

BERLIN HYP AG

Created 09/06/2022Registered 27/06/2022
Charge
outstanding

BERLIN HYP AG

Created 09/06/2022Registered 24/06/2022
Charge
outstanding

BERLIN HYP AG

Created 09/06/2022Registered 24/06/2022
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 21/01/2022Registered 17/06/2022Satisfied 26/02/2025
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 03/06/2022Registered 09/06/2022
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 03/06/2022Registered 09/06/2022
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 03/06/2022Registered 09/06/2022
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 03/06/2022Registered 09/06/2022
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 03/06/2022Registered 09/06/2022
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 03/06/2022Registered 09/06/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 09/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 06/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 06/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 29/04/2022Registered 05/05/2022
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A

Created 25/03/2022Registered 04/04/2022Satisfied 07/01/2026
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A

Created 25/03/2022Registered 04/04/2022Satisfied 07/01/2026
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 25/03/2022Registered 04/04/2022Satisfied 07/01/2026
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 25/03/2022Registered 01/04/2022Satisfied 07/01/2026
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 25/03/2022Registered 01/04/2022Satisfied 07/01/2026
Charge
satisfied

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/01/2022Registered 27/01/2022Satisfied 17/02/2025
Charge
outstanding

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/01/2022Registered 27/01/2022
Charge
outstanding

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/01/2022Registered 27/01/2022
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 20/09/2021Registered 29/09/2021Satisfied 22/11/2024
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 15/09/2021Registered 28/09/2021Satisfied 22/11/2024
Charge
outstanding

SMBC BANK INTERNATIONAL PLC

Created 23/03/2021Registered 13/04/2021
Charge
outstanding

ING BANK ŚLĄSKI S.A.

Created 29/03/2021Registered 09/04/2021
Charge
outstanding

ING BANK SLASKI S.A.

Created 29/03/2021Registered 09/04/2021
Charge
outstanding

SMBC BANK INTERNATIONAL PLC

Created 23/03/2021Registered 30/03/2021
Charge
outstanding

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2020Registered 04/01/2021
Charge
outstanding

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2020Registered 04/01/2021
Charge
satisfied

BNP PARIBAS BANK POLSKA SPÓ�KA AKCYJNA

Created 09/12/2020Registered 16/12/2020Satisfied 07/01/2026
Charge
outstanding

BNP PARIBAS BANK POLSKA SPÓ�KA AKCYJNA

Created 09/12/2020Registered 16/12/2020
Charge
satisfied

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Created 28/08/2020Registered 23/09/2020Satisfied 26/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Created 28/08/2020Registered 04/09/2020Satisfied 26/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Created 28/08/2020Registered 04/09/2020Satisfied 26/02/2025
Charge
satisfied

BANK POLSKA KASA OPIEKI S.A.

Created 07/07/2020Registered 13/07/2020Satisfied 26/02/2025
Charge
satisfied

BANK POLSKA KASA OPIEKI S.A.

Created 07/07/2020Registered 13/07/2020Satisfied 26/02/2025
Charge
satisfied

BANK POLSKA KASA OPIEKI S.A.

Created 07/07/2020Registered 13/07/2020Satisfied 26/02/2025
Charge
satisfied

CREDIT AGRICOLE BANK POLSKA SPÓ�KA AKCYJNA

Created 19/09/2019Registered 27/09/2019Satisfied 26/02/2025
Charge
satisfied

CREDIT AGRICOLE BANK POLSKA SPÓ�KA AKCYJNA

Created 19/09/2019Registered 26/09/2019Satisfied 25/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 04/07/2019Registered 18/07/2019Satisfied 25/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 04/07/2019Registered 16/07/2019Satisfied 25/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 04/07/2019Registered 16/07/2019Satisfied 25/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 07/05/2018Registered 18/05/2018Satisfied 25/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 07/05/2018Registered 15/05/2018Satisfied 25/02/2025
Charge
satisfied

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

Created 07/05/2018Registered 15/05/2018Satisfied 25/02/2025
Charge
satisfied

MBANK S.A.

Created 07/04/2017Registered 11/04/2017Satisfied 25/02/2025
Charge
satisfied

MBANK S.A.

Created 07/04/2017Registered 11/04/2017Satisfied 25/02/2025
Charge
satisfied

MBANK S.A.

Created 07/04/2017Registered 11/04/2017Satisfied 25/02/2025
Charge
satisfied

BANK POLSKA KASA OPIEKI S.A.

Created 05/04/2017Registered 10/04/2017Satisfied 25/02/2025
Charge
satisfied

BANK POLSKA KASA OPIEKI S.A.

Created 05/04/2017Registered 07/04/2017Satisfied 25/02/2025
Charge
satisfied

BANK POLSKA KASA OPIEKI S.A.

Created 05/04/2017Registered 07/04/2017Satisfied 25/02/2025