Active
Company Information for KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
05887843
Private Limited Company
Active |
Company Name | |
---|---|
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 05887843 | |
---|---|---|
Company ID Number | 05887843 | |
Date formed | 2006-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:18:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
GRAEME DOCTOR |
||
RACHEL LOUISE TURNBULL |
||
IAIN ALTON WALLACE |
||
ELENA GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES NEWTON |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
GEOFFREY ALAN QUIFE |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
PETER BUCHAN |
Director | ||
BRYAN GLASTONBURY |
Director | ||
ALAN LONGSHAW |
Director | ||
TREVOR PHILLIPSON |
Director | ||
JULIAN MARK RUDD-JONES |
Director | ||
CRAIG SMAILES |
Director | ||
DAVID MARTIN HEDGE |
Company Secretary | ||
ROBERT JOHN LONGLEY |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAJIMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
MOUNT STREET ADVISERS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
KAJIMA HAVERSTOCK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
SKSP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1988-05-26 | Active | |
GROVE HOUSE UK LTD. | Company Secretary | 2009-06-01 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
SAVILE ROW TRUST ADVISERS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
STOCKLEY PARK ARENA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
STOCKLEY PARK CONSORTIUM LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
SEACOLE NATIONAL CENTRE LIMITED | Director | 2017-11-08 | CURRENT | 2014-03-25 | Active | |
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED | Director | 2017-11-08 | CURRENT | 2014-03-25 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-07-19 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-07-19 | CURRENT | 2014-09-08 | Active | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2016-06-02 | CURRENT | 1999-09-15 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2009-10-21 | CURRENT | 2006-07-26 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2008-01-16 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2008-01-16 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
ST MARYS WALK FLAT MANAGEMENT LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2018-01-30 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-01-30 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2018-01-30 | CURRENT | 2004-12-29 | Active | |
SHEFF SCHOOLS TOPCO LIMITED | Director | 2016-01-20 | CURRENT | 2011-04-07 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2015-05-08 | CURRENT | 2004-07-02 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2015-05-08 | CURRENT | 2004-07-27 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2010-05-06 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2010-05-06 | CURRENT | 2002-09-12 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2010-05-06 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2010-05-06 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2009-10-21 | CURRENT | 2006-07-26 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-11 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2015-02-27 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
BYNORTH LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2015-01-15 | CURRENT | 1997-01-16 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-25 | Liquidation | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-14 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2013-11-11 | CURRENT | 2005-07-21 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2013-10-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2013-10-31 | CURRENT | 2005-05-27 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (CLEVELAND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MOSS | ||
Director's details changed for Mr Andrew John Mcerlane on 2022-05-28 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | ||
DIRECTOR APPOINTED MR KEVIN STUART HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH KNOWLES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MOSS | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Graeme Doctor on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY MURPHY | |
AP01 | DIRECTOR APPOINTED MS GIORGIA MARTINA | |
CH01 | Director's details changed for Mr Luke Anthony Murphy on 2020-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Elizabeth Sibbald on 2020-05-11 | |
AP01 | DIRECTOR APPOINTED MR LUKE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ALTON WALLACE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH SIBBALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MRS NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
RES01 | ADOPT ARTICLES 16/08/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graeme Doctor on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
PSC02 | Notification of Redwood Partnership Ventures Limited as a person with significant control on 2016-08-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUIFE | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUIFE / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALTON WALLACE / 07/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ | |
AR01 | 26/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 28/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN COOPER | |
AP01 | DIRECTOR APPOINTED GEOFFREY ALAN QUIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONGSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON | |
AP01 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMAILES | |
AP01 | DIRECTOR APPOINTED MR GRAEME DOCTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMAILES / 01/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GLASTONBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILLIPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LONGSHAW / 01/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE | |
288a | SECRETARY APPOINTED JAYNE CHEADLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN LONGSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LONGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LONGLEY / 01/01/2008 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/120000 19/06 | |
88(2)R | AD 19/06/07--------- £ SI 119999@1=119999 £ IC 1/120000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED are:
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