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KAJIMA PROPERTY HOLDINGS LIMITED - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 02368763
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- CHISM, Nigel William Michael Goddard
- RUDD-JONES, Julian Mark
- Company secretaries
- HEDGE, David Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-05
- Dissolved on
- 2016-06-14
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STANHOPE KAJIMA PLC
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-10-22
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KAJIMA PROPERTY HOLDINGS LIMITED Company Description
- KAJIMA PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02368763. Its current trading status is "closed". It was registered 1989-04-05. It was previously called STANHOPE KAJIMA PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 55 Baker Street .
Get KAJIMA PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kajima Property Holdings Limited - 55 Baker Street, London, W1U 8EW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-06-14) - GAZ2(A)
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dissolution-application-strike-off-company (2016-03-16) - DS01
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gazette-notice-voluntary (2016-03-29) - GAZ1(A)
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-07-05) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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accounts-with-accounts-type-full (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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appoint-person-director-company (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-07-30) - 288b
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legacy (2009-07-30) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-full (2007-11-23) - AA
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288c
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-10-25) - 288c
-
legacy (2005-08-02) - 288b
-
legacy (2005-08-02) - 288a
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accounts-with-accounts-type-full (2005-07-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 288b
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accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-07-26) - 288a
-
legacy (2004-07-26) - 288b
-
legacy (2004-11-01) - 363a
-
legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363a
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 288a
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-09-17) - 288a
-
legacy (2002-10-25) - 288c
-
legacy (2002-10-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 363a
-
accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-04) - 288a
-
legacy (2001-11-13) - 363a
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288a
-
legacy (2000-10-12) - 288b
-
legacy (2000-08-17) - 288c
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accounts-with-accounts-type-full (2000-05-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-11-26) - 363a
-
legacy (1999-09-15) - 288c
-
legacy (1999-07-16) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-06-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363a
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legacy (1998-07-22) - 288b
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-08-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288c
-
legacy (1997-06-19) - 403a
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accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-08-12) - 288a
-
legacy (1997-08-13) - 288c
-
legacy (1997-12-11) - 363a
-
legacy (1997-08-12) - 288b
keyboard_arrow_right 1996
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resolution (1996-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-28) - AA
-
legacy (1996-03-14) - 288
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legacy (1996-12-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-29) - 287
-
legacy (1995-03-29) - 288
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resolution (1995-03-31) - RESOLUTIONS
-
legacy (1995-03-31) - 53
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re-registration-memorandum-articles (1995-03-31) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1995-03-31) - CERT11
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legacy (1995-08-01) - 288
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legacy (1995-04-30) - 288
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legacy (1995-04-30) - 225(1)
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accounts-with-accounts-type-full-group (1995-05-02) - AA
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-24) - AA
-
legacy (1994-11-22) - 363s
-
legacy (1994-12-07) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-04) - AA
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resolution (1993-01-22) - RESOLUTIONS
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memorandum-articles (1993-01-22) - MEM/ARTS
-
legacy (1993-02-22) - 288
-
legacy (1993-12-13) - 363s
-
legacy (1993-07-07) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-05-14) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-02) - 288
-
legacy (1992-07-31) - 395
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resolution (1992-08-12) - RESOLUTIONS
-
legacy (1992-08-04) - 288
-
legacy (1992-11-19) - 287
-
legacy (1992-11-19) - 363x
-
legacy (1992-12-24) - 395
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memorandum-articles (1992-08-12) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-12) - AA
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legacy (1991-11-19) - 363b
-
legacy (1991-05-02) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-09) - AA
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full-group (1990-12-17) - AA
-
legacy (1990-11-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-17) - 288
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certificate-change-of-name-company (1989-07-14) - CERTNM
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resolution (1989-07-10) - RESOLUTIONS
-
legacy (1989-07-13) - 224
-
legacy (1989-07-13) - 287
-
legacy (1989-07-14) - 88(2)
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legacy (1989-07-24) - 288
-
legacy (1989-09-04) - 43(3)e
-
legacy (1989-08-16) - 288
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resolution (1989-09-04) - RESOLUTIONS
-
legacy (1989-09-04) - 43(3)
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re-registration-memorandum-articles (1989-09-04) - MAR
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auditors-report (1989-09-04) - AUDR
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auditors-statement (1989-09-04) - AUDS
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accounts-balance-sheet (1989-09-04) - BS
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certificate-re-registration-private-to-public-limited-company (1989-09-04) - CERT5
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incorporation-company (1989-04-05) - NEWINC