Kajima Partnerships Limited

Company Name	Kajima Partnerships Limited
Company Status	Active
Company Number	03841821
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Previous Name	Malletbright Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Secretary Name	David Martin Hedge
Nationality	British
Status	Current
Appointed	23 May 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(10 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Hiroto Ichiki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 May 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Real Estate Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Hiroki Saji
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	04 April 2019(19 years, 6 months after company formation)
Appointment Duration	5 years
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Richard Simon Muir Clancy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP

Secretary Name	Jayne Cheadle
Status	Current
Appointed	18 May 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr John Benjamin Harcourt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 May 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Katsusuke Ishida
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(23 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Ms Christine Phillips
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(23 years, 7 months after company formation)
Appointment Duration	12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Shoichi Watanabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	97 Saxon Drive London W3 0NY

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 22 November 1999)
Role	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 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(2 months, 1 week 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(1 year 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(1 year, 5 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(1 year, 9 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	Robert John Longley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 May 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Badgers Holt Studley Hill Studley Calne Wiltshire SN11 9NL

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(3 years, 10 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	Mr Alan Longshaw
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 January 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Morton Bruce Corbitt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Longdyke Merrow Lane Guildford Surrey GU4 7BD

Director Name	Mr Akira Yajima
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2005(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2013)
Role	Treasurer
Country of Residence	United Kingdom
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	31 May 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Hiroaki Iizawa
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Ken Uchida
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(13 years, 3 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(15 years, 6 months 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

Director Name	Mr Masazumi Maeda
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2015(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Kirk Graham Vaughan Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2023)
Role	Development Director
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Hiroshi Takei
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	kajima.co.uk
Telephone	020 30751800
Telephone region	London

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Kajima Estates (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,673,082
Gross Profit	£6,673,082
Net Worth	£38,222,047
Cash	£369,818
Current Liabilities	£8,920,039

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

2 June 2022	Delivered on: 6 June 2022 Persons entitled: Bnp Paribas Bank Polska S.a (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

1 February 2024	Registration of charge 038418210002, created on 18 January 2024 (31 pages)
29 November 2023	Director's details changed for Mr Hiroshi Takei on 29 November 2023 (2 pages)
20 November 2023	Director's details changed for Mr John Benjamin Harcourt on 27 September 2023 (2 pages)
17 October 2023	Full accounts made up to 31 December 2022 (33 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
13 June 2023	Director's details changed for Mr Hiroshi Takei on 13 June 2023 (2 pages)
19 May 2023	Appointment of Ms Christine Phillips as a director on 2 May 2023 (2 pages)
10 May 2023	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023 (1 page)
17 April 2023	Second filing for the appointment of Mr Katsusuke Ishida as a director (3 pages)
3 April 2023	Appointment of Mr Katsusuke Ishida as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/04/23 (3 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
24 June 2022	Full accounts made up to 31 December 2021 (34 pages)
6 June 2022	Registration of charge 038418210001, created on 2 June 2022 (32 pages)
19 May 2022	Appointment of Mr John Benjamin Harcourt as a director on 17 May 2022 (2 pages)
19 May 2022	Appointment of Mr Christopher Mark David Gill as a director on 17 May 2022 (2 pages)
19 May 2022	Termination of appointment of Graeme Doctor as a director on 17 May 2022 (1 page)
24 February 2022	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 (2 pages)
23 February 2022	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 (2 pages)
4 January 2022	Director's details changed for Mr Richard Simon Muir Clancy on 31 December 2021 (2 pages)
1 November 2021	Director's details changed for Mr Hiroto Ichiki on 22 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
6 August 2021	Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021 (2 pages)
28 July 2021	Full accounts made up to 31 December 2020 (31 pages)
24 May 2021	Appointment of Mr Richard Simon Muir Clancy as a director on 18 May 2021 (2 pages)
24 May 2021	Appointment of Jayne Cheadle as a secretary on 18 May 2021 (2 pages)
24 March 2021	Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021 (2 pages)
5 January 2021	Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Hiroki Saji on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Kirk Graham Vaughan Taylor on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Hiroshi Takei on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for David Martin Hedge on 4 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Hiroto Ichiki on 4 January 2021 (2 pages)
4 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (34 pages)
17 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
15 July 2019	Termination of appointment of Masazumi Maeda as a director on 14 July 2019 (1 page)
18 June 2019	Full accounts made up to 31 December 2018 (29 pages)
12 April 2019	Appointment of Mr Hiroki Saji as a director on 4 April 2019 (2 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (25 pages)
19 April 2018	Termination of appointment of Yo Yatsuzuka as a director on 5 April 2018 (1 page)
19 April 2018	Appointment of Mr Hiroshi Takei as a director on 5 April 2018 (2 pages)
26 March 2018	Director's details changed for Mr Graeme Doctor on 1 January 2018 (2 pages)
23 March 2018	Director's details changed for Mr Masazumi Maeda on 2 March 2018 (2 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (25 pages)
11 July 2017	Full accounts made up to 31 December 2016 (25 pages)
27 February 2017	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017 (2 pages)
10 January 2017	Termination of appointment of Alan Longshaw as a director on 3 January 2017 (1 page)
10 January 2017	Termination of appointment of Alan Longshaw as a director on 3 January 2017 (1 page)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 August 2016	Full accounts made up to 31 December 2015 (25 pages)
26 August 2016	Full accounts made up to 31 December 2015 (25 pages)
8 June 2016	Appointment of Mr Graeme Doctor as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Graeme Doctor as a director on 2 June 2016 (2 pages)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
13 July 2015	Full accounts made up to 31 December 2014 (21 pages)
13 July 2015	Full accounts made up to 31 December 2014 (21 pages)
9 June 2015	Appointment of Mr Masazumi Maeda as a director on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Yo Yatsuzuka as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Masazumi Maeda as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Yo Yatsuzuka as a director on 29 May 2015 (2 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 Michiya Uchida as a director on 29 May 2015 (1 page)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
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	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)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100,000 (5 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100,000 (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (5 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (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 (18 pages)
21 June 2013	Full accounts made up to 31 December 2012 (18 pages)
15 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
15 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
7 January 2013	Termination of appointment of a director (1 page)
7 January 2013	Termination of appointment of 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)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
25 July 2012	Full accounts made up to 31 December 2011 (18 pages)
25 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/09/2011 as it was not properly delivered. (21 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/09/2011 as it was not properly delivered. (21 pages)
19 September 2011	Secretary's details changed for David Martin Hedge on 7 March 2011 (1 page)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/09/2011. (7 pages)
19 September 2011	Secretary's details changed for David Martin Hedge on 7 March 2011 (1 page)
19 September 2011	Secretary's details changed for David Martin Hedge on 7 March 2011 (1 page)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/09/2011. (7 pages)
6 September 2011	Appointment of Mr Hiroaki Iizawa as a director (2 pages)
6 September 2011	Appointment of Mr Hiroaki Iizawa as a director (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 June 2011	Termination of appointment of Atsushi Yasuhara as a director (1 page)
30 June 2011	Termination of appointment of Atsushi Yasuhara as a director (1 page)
18 March 2011	Director's details changed for Alan Longshaw on 7 March 2011 (2 pages)
18 March 2011	Director's details changed for Alan Longshaw on 7 March 2011 (2 pages)
18 March 2011	Director's details changed for Alan Longshaw on 7 March 2011 (2 pages)
11 March 2011	Registered office address changed from 55 Baker Street London England W1U 8EW England on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 55 Baker Street London England W1U 8EW England on 11 March 2011 (1 page)
8 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 8 March 2011 (1 page)
11 February 2011	Director's details changed for Mr Atsushi Yasuhara on 7 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Atsushi Yasuhara on 7 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Atsushi Yasuhara on 7 February 2011 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 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	Full accounts made up to 31 December 2009 (18 pages)
23 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 June 2010	Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
9 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (7 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	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	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)
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	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Director's details changed for Atsushi Yasuhara on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Director's details changed for Atsushi Yasuhara 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 Alan Longshaw 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 Alan Longshaw on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Atsushi Yasuhara on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Alan Longshaw on 1 October 2009 (3 pages)
24 September 2009	Appointment terminated director robert longley (1 page)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Appointment terminated director robert longley (1 page)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
30 July 2009	Director appointed atsushi yasuhara (3 pages)
30 July 2009	Director appointed atsushi yasuhara (3 pages)
10 October 2008	Return made up to 15/09/08; full list of members (11 pages)
10 October 2008	Return made up to 15/09/08; full list of members (11 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Director's change of particulars / robert longley / 01/01/2008 (1 page)
21 April 2008	Director's change of particulars / robert longley / 01/01/2008 (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 November 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Return made up to 15/09/07; full list of members (7 pages)
9 October 2007	Return made up to 15/09/07; full list of members (7 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (3 pages)
6 October 2006	Return made up to 15/09/06; full list of members (7 pages)
6 October 2006	Return made up to 15/09/06; full list of members (7 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 15/09/05; full list of members (8 pages)
24 October 2005	Return made up to 15/09/05; full list of members (8 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (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 (15 pages)
9 July 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2004	Return made up to 15/09/04; full list of members (8 pages)
11 October 2004	Return made up to 15/09/04; full list of members (8 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (14 pages)
19 June 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
3 October 2002	New director appointed (4 pages)
3 October 2002	New director appointed (4 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 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)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Return made up to 15/09/01; full list of members (6 pages)
12 October 2001	Return made up to 15/09/01; full list of members (6 pages)
12 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
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)
13 April 2001	Return made up to 15/09/00; full list of members (6 pages)
13 April 2001	Return made up to 15/09/00; full list of members (6 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	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
12 January 2000	Nc inc already adjusted 09/12/99 (2 pages)
12 January 2000	Original of 882R prev recd (2 pages)
12 January 2000	Original of 882R prev recd (2 pages)
12 January 2000	Nc inc already adjusted 09/12/99 (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
4 January 2000	£ nc 100/100000 09/12/99 (2 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Â£ nc 100/100000 09/12/99 (2 pages)
4 January 2000	Ad 09/12/99--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (3 pages)
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	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
24 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
19 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
17 November 1999	Company name changed malletbright LIMITED\certificate issued on 18/11/99 (2 pages)
17 November 1999	Company name changed malletbright LIMITED\certificate issued on 18/11/99 (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 September 1999	Incorporation (24 pages)
15 September 1999	Incorporation (24 pages)

Kajima Partnerships Limited

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