KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
LONDON SANDCO 768 LIMITED

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Company number 04533352
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 305,000 . The most likely internet sites of KAJIMA NORTH TYNESIDE HOLDINGS LIMITED are www.kajimanorthtynesideholdings.co.uk, and www.kajima-north-tyneside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kajima North Tyneside Holdings Limited is a Private Limited Company. The company registration number is 04533352. Kajima North Tyneside Holdings Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Kajima North Tyneside Holdings Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DOCTOR, Graeme is a Director of the company. NEWTON, Robert James is a Director of the company. WALLACE, Iain Alton is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary HEDGE, David Martin has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AOKI, Noburo has been resigned. Director COOPER, Phillip John has been resigned. Director HIGASHIURA, Masahide has been resigned. Director KAWAMATO, Taro has been resigned. Director LONGLEY, Robert John has been resigned. Director LONGSHAW, Alan has been resigned. Director PETTERSON, James Anthony has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUDD JONES, Julian Mark has been resigned. Director SUGIMOTO, Harunori has been resigned. Director YASUHARA, Atsushi has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 23 July 2009
Director
DOCTOR, Graeme
Appointed Date: 16 January 2008
68 years old
Director
NEWTON, Robert James
Appointed Date: 30 January 2012
68 years old
Director
WALLACE, Iain Alton
Appointed Date: 06 May 2010
66 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 27 February 2015
50 years old

Resigned Directors

Secretary
HEDGE, David Martin
Resigned: 23 July 2009
Appointed Date: 31 May 2007
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 12 November 2002
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 September 2002
Director
AOKI, Noburo
Resigned: 31 May 2007
Appointed Date: 12 November 2002
69 years old
Director
COOPER, Phillip John
Resigned: 01 November 2011
Appointed Date: 09 October 2007
76 years old
Director
HIGASHIURA, Masahide
Resigned: 09 October 2007
Appointed Date: 19 July 2005
54 years old
Director
KAWAMATO, Taro
Resigned: 19 July 2005
Appointed Date: 19 December 2003
58 years old
Director
LONGLEY, Robert John
Resigned: 16 January 2007
Appointed Date: 12 November 2002
65 years old
Director
LONGSHAW, Alan
Resigned: 09 October 2007
Appointed Date: 19 December 2003
83 years old
Director
PETTERSON, James Anthony
Resigned: 25 January 2008
Appointed Date: 16 January 2007
59 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 09 October 2007
69 years old
Director
ROPER, Anthony Charles
Resigned: 27 February 2015
Appointed Date: 01 November 2011
64 years old
Director
RUDD JONES, Julian Mark
Resigned: 16 January 2008
Appointed Date: 12 November 2002
70 years old
Director
SUGIMOTO, Harunori
Resigned: 20 June 2005
Appointed Date: 19 December 2003
64 years old
Director
YASUHARA, Atsushi
Resigned: 09 October 2007
Appointed Date: 19 July 2005
61 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Redwood Partnership Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 305,000
22 May 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
...
... and 79 more events
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
12 Sep 2002
Incorporation

KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Charges

20 December 2002
Charge over shares and floating charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The shares, all dividends paid or payable after the date of…

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