KAJIMA NORTH TYNESIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KAJIMA NORTH TYNESIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA NORTH TYNESIDE LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533313. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA NORTH TYNESIDE LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533313. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA NORTH TYNESIDE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-16 | CURRENT |
| MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2022-05-18 | CURRENT |
| MR DAVID JOHN MOSS | Sep 1966 | British | Director | 2020-08-11 | CURRENT |
| MRS JAYNE CHEADLE | Dec 1963 | British | Secretary | 2009-07-23 | CURRENT |
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-05-24 | CURRENT |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-11-12 | RESIGNED | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-11-12 | RESIGNED | ||
| ROBERT JOHN LONGLEY | Aug 1960 | British | Director | 2002-11-12 UNTIL 2007-01-16 | RESIGNED |
| DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-07-23 | RESIGNED |
| MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-11-01 UNTIL 2020-10-16 | RESIGNED |
| GEOFFREY PAUL WALTERS | Jan 1952 | Secretary | 2002-11-12 UNTIL 2007-05-31 | RESIGNED | |
| MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-02-27 UNTIL 2019-02-08 | RESIGNED |
| MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2010-05-06 UNTIL 2019-06-03 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-11-01 UNTIL 2015-02-27 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-24 UNTIL 2018-10-31 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2002-11-12 UNTIL 2008-01-16 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-09 UNTIL 2012-01-30 | RESIGNED |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-08 UNTIL 2023-07-10 | RESIGNED |
| JAMES ANTHONY PETTERSON | Jan 1966 | British | Director | 2007-01-16 UNTIL 2008-01-25 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2017-11-24 | RESIGNED |
| MRS SARAH ELIZABETH KNOWLES | Oct 1972 | British | Director | 2019-06-03 UNTIL 2020-08-11 | RESIGNED |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2021-08-09 UNTIL 2023-05-24 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2018-10-31 UNTIL 2019-11-01 | RESIGNED |
| MR GRAEME DOCTOR | Apr 1957 | British | Director | 2008-01-16 UNTIL 2022-05-18 | RESIGNED |
| MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-10-09 UNTIL 2011-11-01 | RESIGNED |
| NOBURO AOKI | May 1956 | Japanese | Director | 2002-11-12 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kajima North Tyneside Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |