Kajima Europe Design And Construction (Holding) Limited

06634596

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 01/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Masanori Iwasaki

director · Since 19/01/2013

GENERAL MANAGER

JAPANESE · POLAND · Age 66

Mr Katsusuke Ishida

director · Since 01/04/2023

CHIEF FINANCIAL OFFICER

JAPANESE · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Katsusuke Ishida

secretary · Since 29/11/2023

Also on 9 other boards

Mr Jun Karasawa

director · Since 01/04/2025

GENERAL MANAGER

JAPANESE · JAPAN · Age 54

Mr Maciej Runkiewicz

director · Since 01/04/2025

PRESIDENT

POLISH · POLAND · Age 54

Mr Hiroaki Iizawa

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Yuji Suzuki

director · Since 01/04/2026

JAPANESE · POLAND · Age 54

Persons with Significant Control

Kajima Europe Limited

75–100% shares

75–100% votes

Appoint directors

10 St. Giles Square, London, WC2H 8AP

Reg: 6635037 · Companies House · Limited By Shares

Notified 07/07/2017