Menna Overview
Here’s a quick overview of KAJIMA NEWCASTLE LIBRARIES LIMITED 👀 — a London based business that started in 2006.
KAJIMA NEWCASTLE LIBRARIES LIMITED
- Company statusactive
- Company No05887685
- Age20 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 20 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 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 22 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 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 With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
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
Appoint Person Director Company With Name Date
2 Years Ago on 22 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 | 16 May 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 |
|---|---|---|
| Kajima Newcastle Libraries Holding Limited | 02 Aug 2016 |
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POUPARD, Natalia are mutual persons.
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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.
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RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
RUDD-JONES, Julian Mark are mutual persons.
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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, WEGENER, Elena Giorgiana are mutual persons.
TURNBULL, Rachel Louise, WEGENER, Elena Giorgiana are mutual persons.
TURNBULL, Rachel Louise, 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.
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MARTINA, Giorgia, POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
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.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
POUPARD, Natalia are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
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.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
ASPIRE DEFENCE FINANCE PLC
THORNE, Alexander Victor are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
TURNBULL, Rachel Louise, 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 NEWCASTLE LIBRARIES LIMITED 👀 — a London based business that started in 2006.