KAJIMA DARLINGTON SCHOOLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAJIMA DARLINGTON SCHOOLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA DARLINGTON SCHOOLS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968498. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA DARLINGTON SCHOOLS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968498. The accounts status is FULL and accounts are next due on 30/09/2024.
KAJIMA DARLINGTON SCHOOLS 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
Previous trading names include:
HAMSARD 2701 LIMITED (until 26/03/2004)
HAMSARD 2701 LIMITED (until 26/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
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 |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-05-24 | 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 |
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-16 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-08 UNTIL 2023-07-10 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-02-27 UNTIL 2019-02-08 | RESIGNED |
GEOFFREY PAUL WALTERS | Jan 1952 | Secretary | 2004-03-18 UNTIL 2007-05-31 | RESIGNED | |
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2003-11-18 UNTIL 2004-03-18 | RESIGNED | ||
DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-07-23 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2003-11-18 UNTIL 2004-03-18 | RESIGNED | ||
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-24 UNTIL 2018-10-31 | RESIGNED |
MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2010-05-06 UNTIL 2019-06-03 | RESIGNED |
MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-11-01 UNTIL 2020-10-16 | RESIGNED |
MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2004-03-18 UNTIL 2008-01-16 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-11-01 UNTIL 2015-02-27 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2017-11-24 | RESIGNED |
JAMES ANTHONY PETTERSON | Jan 1966 | British | Director | 2007-01-17 UNTIL 2008-01-25 | RESIGNED |
ROBERT JOHN LONGLEY | Aug 1960 | British | Director | 2004-03-18 UNTIL 2007-01-17 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-09 UNTIL 2012-01-30 | 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 | 2004-03-18 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kajima Darlington Schools Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |