KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- Company statusactive
- Company No04533352
- Age22 years 10 months Incorporated 12 September 2002
- Officers5
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
KAJIMA NORTH TYNESIDE HOLDINGS 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
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Termination Director Company
8 Months Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2024
Confirmation Statement With Updates
10 Months Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 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
Confirmation Statement With Updates
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 26 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
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2021
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 |
| MARTINA, Giorgia | director | Apr 1985 | 16 Oct 2020 |
| THORNE, Alexander Victor | director | Mar 1989 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redwood Partnership Ventures Limited | 06 Apr 2016 |
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HAWKINS, Kevin Stuart are mutual persons.
HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
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MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
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NEWTON, Robert James, WEGENER, Elena Giorgiana are mutual persons.
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NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James, WEGENER, Elena Giorgiana are mutual persons.
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
NEWTON, Robert James, WEGENER, Elena Giorgiana are mutual persons.
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia, WEGENER, Elena Giorgiana are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
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.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, WEGENER, Elena Giorgiana are mutual persons.
POUPARD, Natalia, WEGENER, Elena Giorgiana are mutual persons.
POUPARD, Natalia, WEGENER, Elena Giorgiana are mutual persons.
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.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
POUPARD, Natalia are mutual persons.
POUPARD, Natalia are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan, TURNBULL, Rachel Louise are mutual persons.
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QUAIFE, Geoffrey Alan 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.
QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana 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.
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.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark, YASUHARA, Atsushi are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
SUGIMOTO, Harunori 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.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
WALLACE, Iain Alton 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.
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.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
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