KAJIMA HAVERSTOCK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAJIMA HAVERSTOCK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA HAVERSTOCK HOLDING LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828504. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA HAVERSTOCK HOLDING LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828504. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA HAVERSTOCK HOLDING 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 |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE CHEADLE | Dec 1963 | British | Secretary | 2009-07-23 | CURRENT |
MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2022-05-18 | CURRENT |
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-16 | CURRENT |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-05-24 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-08 UNTIL 2023-07-10 | RESIGNED |
MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2015-05-12 UNTIL 2018-10-01 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2004-07-10 UNTIL 2007-09-28 | RESIGNED |
RONALD PAUL WEIDNER | Mar 1959 | American | Director | 2004-07-08 UNTIL 2004-10-05 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-02-27 UNTIL 2019-02-08 | RESIGNED |
MR NASEER ULLA | Aug 1964 | British | Director | 2018-10-01 UNTIL 2019-11-26 | RESIGNED |
MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2006-10-17 UNTIL 2011-09-14 | RESIGNED |
MR NASEER ULLA | Aug 1964 | British | Director | 2013-07-24 UNTIL 2015-05-12 | 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 |
MISS SALLYANNE SHEPPARD | Jun 1973 | British | Director | 2021-02-08 UNTIL 2023-10-18 | RESIGNED |
MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2003-08-15 UNTIL 2008-01-16 | RESIGNED |
MATTHEW CLEMENT PULLEN | Apr 1972 | British | Director | 2004-07-08 UNTIL 2007-07-13 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-09 UNTIL 2012-01-30 | RESIGNED |
DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-07-23 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2017-11-24 | RESIGNED |
GEOFFREY PAUL WALTERS | Jan 1952 | British | Secretary | 2003-08-15 UNTIL 2007-05-31 | RESIGNED |
MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-11-01 UNTIL 2020-10-16 | RESIGNED |
STEPHEN D MCCARTHY | Mar 1960 | American | Director | 2004-10-05 UNTIL 2007-10-09 | RESIGNED |
ROBERT JOHN LONGLEY | Aug 1960 | British | Director | 2003-08-15 UNTIL 2006-10-17 | RESIGNED |
NICHOLAS JAMES HENSHAW HUGHES | Dec 1962 | British | Director | 2007-07-13 UNTIL 2007-10-09 | 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 | 2003-08-15 UNTIL 2007-05-31 | RESIGNED |
MR ISAAC AKINTAYO | Oct 1985 | British | Director | 2019-11-26 UNTIL 2021-02-08 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-07-10 UNTIL 2003-08-15 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-08-15 | RESIGNED | ||
GARY DAVID SIMPSON | Feb 1955 | British | Director | 2011-09-14 UNTIL 2013-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redwood Partnership Ventures Limited | 2017-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |