KAJIMA HAVERSTOCK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KAJIMA HAVERSTOCK HOLDING LIMITED
COMPANY NUMBER
04828504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/2003
(21 years and 3 months old)
WEBSITE
www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2003
12/08/2003
INHOCO 2880 LIMITED
LONDON
WC2H 8AP
Telephone: 02030751800
TPS: No
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD PARTNERSHIP VENTURES LIMITED | Active - Accounts Filed | View Report |
| KAJIMA HAVERSTOCK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KAJIMA HAVERSTOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAJIMA HAVERSTOCK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAJIMA HAVERSTOCK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA HAVERSTOCK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2009 - Present (15 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 21 Past: 23 |
View Report |
|
16/10/2020 - Present (4years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
15/02/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 42 Past: 38 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 40 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
| 11/07/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 04/06/2024 | Andrew John McErlane (929605101) has left the board |
| 04/06/2024 | New Board Member Natalia Poupard (925491613) Appointed |
| 23/02/2024 | New Board Member Kate Chien-Yu Greener (931925853) Appointed |
| 31/10/2023 | Sallyanne Sheppard (926115500) has left the board |
| 23/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Natalia Poupard (925491613) has left the board |
| 31/05/2023 | Christopher Mark David Gill (926348695) has left the board |
| 31/05/2023 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 24/05/2022 | Graeme Doctor (908283947) has left the board |
| 24/05/2022 | New Board Member Andrew John McErlane (929605101) Appointed |
| 08/09/2021 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 24/02/2021 | New Board Member Sallyanne Sheppard (926115500) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 20/10/2020 | New Board Member Giorgia Martina (927520658) Appointed |
| 20/10/2020 | Luke Anthony Murphy (926448152) has left the board |
| 12/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | Naseer Ulla (917076519) has left the board |
| 05/12/2019 | New Board Member Isaac Akintayo (926498234) Appointed |
| 20/11/2019 | Ross William Driver (918481077) has left the board |
| 20/11/2019 | New Board Member Luke Murphy (926448152) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 14/02/2019 | Elena Giorgiana Wegener (918321927) has left the board |
| 14/02/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 06/11/2018 | New Board Member Naseer Ulla (917076519) Appointed |
| 06/11/2018 | New Board Member Ross William Driver (918481077) Appointed |
| 06/11/2018 | Thomas O'Boyle (905917614) has left the board |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 06/12/2017 | Robert James Newton (916642773) has left the board |
| 06/12/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 15/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 29/06/2015 | Naseer Ulla (917076519) has left the board |
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