Menna Overview
Here’s a quick overview of KAJIMA NORTH TYNESIDE LIMITED 👀 — a London based business that started in 2002.
KAJIMA NORTH TYNESIDE LIMITED
- Company statusactive
- Company No04533313
- Age22 years 11 months Incorporated 12 September 2002
- Officers5
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
KAJIMA NORTH TYNESIDE LIMITED is an active company incorporated on 12 September 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
2 Months Ago on 06 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 13 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Apr 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 14 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 May 2023
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEADLE, Jayne | secretary | 23 Jul 2009 | |
| DUNDAS, John Craig | director | Feb 1975 | 01 Jan 2025 |
| KNOWLES, Sarah Elizabeth | director | Oct 1972 | 01 Jul 2024 |
| LUFKIN, Antonia Maxine | director | Jun 1995 | 01 Aug 2025 |
| THORNE, Alexander Victor | director | Mar 1989 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kajima North Tyneside Holdings Limited | 06 Apr 2016 |
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POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
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POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
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POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
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POUPARD, Natalia are mutual persons.
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QUAIFE, Geoffrey Alan are mutual persons.
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QUAIFE, Geoffrey Alan, TURNBULL, Rachel Louise are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
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ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
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RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
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TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
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WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
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WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AOKI, Noburo are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
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COOPER, Phillip John are mutual persons.
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NEWTON, Robert James, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
BY CHELMER PLC
POUPARD, Natalia, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
ANNES GATE PROPERTY PLC
POUPARD, Natalia are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
ALTAHULLION WIND FARM LIMITED
POUPARD, Natalia, WEGENER, Elena Giorgiana are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
POUPARD, Natalia are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
ROPER, Anthony Charles are mutual persons.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ROPER, Anthony Charles are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
KAJIMA STUDENT HOUSING LIMITED
RUDD-JONES, Julian Mark are mutual persons.
ROCK RAIL MDSB 2 HOLDCO LIMITED
WEGENER, Elena Giorgiana are mutual persons.
ROCK RAIL MDSB 2 PARENT LIMITED
WEGENER, Elena Giorgiana are mutual persons.
MARBLECO LIMITED
WEGENER, Elena Giorgiana are mutual persons.
ROCK RAIL MDSB 1 OPCO LIMITED
WEGENER, Elena Giorgiana are mutual persons.
ROCK RAIL MDSB 1 PARENT LIMITED
WEGENER, Elena Giorgiana are mutual persons.
ROCK RAIL MDSB 1 MIDCO LIMITED
WEGENER, Elena Giorgiana are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
WEGENER, Elena Giorgiana are mutual persons.
EMBLEM SCHOOLS LIMITED
WEGENER, Elena Giorgiana are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
WEGENER, Elena Giorgiana are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of KAJIMA NORTH TYNESIDE LIMITED 👀 — a London based business that started in 2002.