Menna Overview
Here’s a quick overview of KAJIMA NORTH TYNESIDE HOLDINGS LIMITED 👀 — a London based business that started in 2002.
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- Company statusactive
- Company No04533352
- Age23 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 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Samantha | secretary | 09 Oct 2025 | |
| 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 |
| PARLAK, Inci | director | Apr 1987 | 06 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redwood Partnership Ventures Limited | 06 Apr 2016 |
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MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia are mutual persons.
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MARTINA, Giorgia are mutual persons.
MARTINA, Giorgia 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.
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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.
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.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor 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.
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.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
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DUNDAS, John Craig, LUFKIN, Antonia Maxine, DRIVER, Ross William, TURNBULL, Rachel Louise, WALLACE, Iain Alton are mutual persons.
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FOREST GREEN BLOCK 3 MANAGEMENT LIMITED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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COOPER, Phillip John are mutual persons.
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COOPER, Phillip John are mutual persons.
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GILL, Christopher Mark David, HAWKINS, Kevin Stuart, RUDD-JONES, Julian Mark are mutual persons.
THORPE HOUSE SCHOOL TRUST
LONGSHAW, Alan are mutual persons.
ADDIEWELL PRISON LTD
MARTINA, Giorgia, POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
MARTINA, Giorgia, POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
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NEWTON, Robert James are mutual persons.
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POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
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POUPARD, Natalia are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
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POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP 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.
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ROPER, Anthony Charles are mutual persons.
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THORNE, Alexander Victor are mutual persons.
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TURNBULL, Rachel Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of KAJIMA NORTH TYNESIDE HOLDINGS LIMITED 👀 — a London based business that started in 2002.