Kajima Property Holdings Limited

Company Name	Kajima Property Holdings Limited
Company Status	Dissolved
Company Number	02368763
Category	Private Limited Company
Incorporation Date	5 April 1989(35 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Names	Precis (898) Limited and Stanhope Kajima Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(10 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 14 June 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Secretary Name	David Martin Hedge
Nationality	British
Status	Closed
Appointed	31 May 2007(18 years, 2 months after company formation)
Appointment Duration	9 years (closed 14 June 2016)
Role	Company Director
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(21 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Hiroto Ichiki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 May 2015(26 years, 2 months after company formation)
Appointment Duration	1 year (closed 14 June 2016)
Role	Real Estate Developer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Director Name	Shoichi Ohori
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	Kohoku-Ku Yokohama Fujizuka 2-31-10 Japan Foreign

Director Name	Yasuhiro Obara
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Van Boshouizenstraat 539 1082 Av Amsterdam The Netherlands Foreign

Director Name	Koji Uchida
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	Nakano-Ku Tokyo Shirasagi 3-18-5 Japan Foreign

Director Name	Shoichi Kajima
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	President
Country of Residence	Japan
Correspondence Address	4-11-65 Minami-Azabu Minato-Ku Tokyo Japan

Director Name	Mr David Antony Metter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W2

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Secretary Name	Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 The Avenue Claygate Essex KT10 0RX

Director Name	Mr Tsutomu Ishiyama
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	1 Corringham Road Wembley Middlesex HA9 9PX

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Taizo Yamamoto
Nationality	Japanese
Status	Resigned
Appointed	02 December 1994(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	27 March 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Keiichi Iwahashi
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(5 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Z-16-17 Mishuku Setagaya-Ku Tokyo 154

Director Name	Yukiyasu Nakagawa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1998)
Role	Divisional Manager
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Tatsujiro Kochi
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	4-3-12 Daita Setagaya-Ku Tokyo 155

Director Name	Shinji Sugiura
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 1998)
Role	Director/Jgm
Correspondence Address	Flat 15 6/7 Vicarage Gate London W8

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1997(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	John Vincent Everritt
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dibbles The Street The St West Clandon Guildford Surrey GU4 7SX

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 1998(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Secretary Name	Mr Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	22 November 1999(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	28 September 2000(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2005)
Role	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Manager
Correspondence Address	10 Kingsley Close London N2 0ES

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Director Name	Hiroto Ichiki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2004(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Real Estate Developer
Correspondence Address	Flat 3 54 Kings Road Richmond Surrey TW10 6EP

Director Name	Mr Hiroaki Iizawa
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 2009(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Ken Uchida
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(26 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 2015)
Role	Chief Executive Officer
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 8EW

Contact

Website	kajimaeurope.com
Telephone	020 30751800
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

44m at £1	Kajima Europe Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,152,000
Current Liabilities	£35,271,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 April 1993	Delivered on: 14 May 1993 Satisfied on: 19 June 1997 Persons entitled: Kajima Europe B.V. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facility agreement (as defined). Particulars: All right title and interest present and future of the company to and in respect of (a) any and all monies which now or at ant time hereafter be due owing or incurred by sksp or sklw to the company (see form 395 for full details). Fully Satisfied
29 April 1991	Delivered on: 2 May 1991 Satisfied on: 19 June 1997 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficaries) Classification: Memorandum of deposit of sales. Secured details: All monies due or to become due from skeb limited and/or pike limited to the chargee under the terms of the finance documents (as defined). Particulars: 1) all of the companys right title and interest in and to the following shares (the securities).a) 500,000 ordinary 'a' shares of Â£1 each beneficially owned by and registered in the name of the company.b) 499.999 "b" shares of Â£1 each beneficially owned by land registered in the name of the company.2) all dividends, interest and other monies paid or payable on or in respect of the securities and all benefits.rights and entitlements accruing or offered at any time to orin respect of the securities. Fully Satisfied
18 December 1992	Delivered on: 24 December 1992 Persons entitled: Kajima Europe B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any of the finance documents. Particulars: Floating charge over all undertaking property and assets of the company. Outstanding
20 July 1992	Delivered on: 31 July 1992 Persons entitled: Kajima Europe B.V. Classification: A memorandum of deoposit of shares Secured details: All monies due or to become due from stanhope kajima PLC to kajima europe B.V.under any of the finance documents (as defined) and the reimbursement to kajima europe B.V. of all other monies for the reimbursement of which the agreement is exressed to be a security by clause 9.3 of the agreement. Particulars: All of the chargors rights title and interest in and to the securities and all documents eveidencing the chargors title thereto including all dividends interest and other monies (see form 395 for full details). Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 44,007,002 (4 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 44,007,002 (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Michiya Uchida as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Michiya Uchida as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
2 April 2015	Termination of appointment of Ken Uchida as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Ken Uchida as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 44,007,002 (5 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 44,007,002 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 44,007,002 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 44,007,002 (5 pages)
27 August 2013	Termination of appointment of Akira Yajima as a director (1 page)
27 August 2013	Termination of appointment of Akira Yajima as a director (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
4 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
4 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
12 November 2012	Director's details changed for Mr Akira Yajima on 7 March 2011 (2 pages)
12 November 2012	Director's details changed for Mr Akira Yajima on 7 March 2011 (2 pages)
12 November 2012	Director's details changed for Mr Akira Yajima on 7 March 2011 (2 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Appointment of a director (2 pages)
6 July 2010	Appointment of a director (2 pages)
23 June 2010	Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
23 June 2010	Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for David Martin Hedge on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for David Martin Hedge on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for David Martin Hedge on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Hiroaki Iizawa on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Hiroaki Iizawa on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Hiroaki Iizawa on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
30 July 2009	Director appointed hiroaki iizawa (2 pages)
30 July 2009	Appointment terminated director hiroto ichiki (1 page)
30 July 2009	Appointment terminated director hiroto ichiki (1 page)
30 July 2009	Director appointed hiroaki iizawa (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Full accounts made up to 31 December 2008 (13 pages)
18 December 2008	Director's change of particulars / hiroto ichiki / 16/12/2008 (1 page)
18 December 2008	Director's change of particulars / hiroto ichiki / 16/12/2008 (1 page)
1 December 2008	Return made up to 22/10/08; full list of members (6 pages)
1 December 2008	Return made up to 22/10/08; full list of members (6 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
23 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 November 2007	Full accounts made up to 31 December 2006 (13 pages)
22 November 2007	Return made up to 22/10/07; full list of members (6 pages)
22 November 2007	Return made up to 22/10/07; full list of members (6 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
3 November 2006	Return made up to 22/10/06; full list of members (7 pages)
3 November 2006	Return made up to 22/10/06; full list of members (7 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Full accounts made up to 31 December 2005 (11 pages)
15 November 2005	Return made up to 22/10/05; full list of members (7 pages)
15 November 2005	Return made up to 22/10/05; full list of members (7 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
9 July 2005	Full accounts made up to 31 December 2004 (11 pages)
9 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
18 November 2003	Return made up to 22/10/03; full list of members (8 pages)
18 November 2003	Return made up to 22/10/03; full list of members (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2002	Return made up to 22/10/02; full list of members (8 pages)
29 October 2002	Return made up to 22/10/02; full list of members (8 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 November 2001	Return made up to 22/10/01; full list of members (7 pages)
13 November 2001	Return made up to 22/10/01; full list of members (7 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Return made up to 22/10/00; full list of members (7 pages)
24 April 2001	Return made up to 22/10/00; full list of members (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 22/10/99; full list of members (12 pages)
26 November 1999	Return made up to 22/10/99; full list of members (12 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
19 November 1998	Return made up to 05/11/98; full list of members (8 pages)
19 November 1998	Return made up to 05/11/98; full list of members (8 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
11 December 1997	Return made up to 05/11/97; no change of members (6 pages)
11 December 1997	Return made up to 05/11/97; no change of members (6 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (3 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (3 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	Secretary's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
19 December 1996	Return made up to 05/11/96; full list of members (8 pages)
19 December 1996	Return made up to 05/11/96; full list of members (8 pages)
28 July 1996	Full accounts made up to 31 December 1995 (15 pages)
28 July 1996	Full accounts made up to 31 December 1995 (15 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1995	Return made up to 05/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 November 1995	Return made up to 05/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (25 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (25 pages)
30 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Application for reregistration from PLC to private (1 page)
31 March 1995	Re-registration of Memorandum and Articles (28 pages)
31 March 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
31 March 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 March 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 March 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
31 March 1995	Re-registration of Memorandum and Articles (28 pages)
31 March 1995	Application for reregistration from PLC to private (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 5TH floor lansdowne house berkeley square london, W1X 6BP (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 5TH floor lansdowne house berkeley square london, W1X 6BP (1 page)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)

Kajima Property Holdings Limited

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