KAJIMA NEWCASTLE LIBRARIES LIMITED
- Company statusactive
- Company No05887685
- Age19 years Incorporated 26 July 2006
- Officers5
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
KAJIMA NEWCASTLE LIBRARIES LIMITED is an active company incorporated on 26 July 2006 and based in London, United Kingdom. The company was registered 19 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 With Name Termination Date
8 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Small
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
Appoint Person Director Company With Name Date
1 Year Ago on 22 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 03 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 May 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEADLE, Jayne | secretary | 22 Apr 2009 | |
| DUNDAS, John Craig | director | Feb 1975 | 01 Jan 2025 |
| KNOWLES, Sarah Elizabeth | director | Oct 1972 | 16 May 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 |
|---|---|---|
| Kajima Newcastle Libraries Holding Limited | 02 Aug 2016 |
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NEWTON, Robert James are mutual persons.
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POUPARD, Natalia, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana 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, WEGENER, Elena Giorgiana are mutual persons.
POUPARD, Natalia, WEGENER, Elena Giorgiana are mutual persons.
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POUPARD, Natalia are mutual persons.
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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.
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QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan 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.
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QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana 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.
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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.
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.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark 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.
HAMMONDS DIRECTORS LIMITED is a mutual person.
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