Kajima Haverstock Holding Limited in LONDON

Kajima Haverstock Holding Limited LONDON

Founded in 2003, Kajima Haverstock Holding, classified under reg no. 04828504 is an active company. Currently registered at 10 St. Giles Square WC2H 8AP, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 12th August 2003 Kajima Haverstock Holding Limited is no longer carrying the name Inhoco 2880.

Currently there are 4 directors in the the company, namely Kate G., Kevin H. and Andrew M. and others. In addition one secretary - Jayne C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kajima Haverstock Holding Limited Address / Contact

Office Address	10 St. Giles Square
Town	London
Post code	WC2H 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04828504
Date of Incorporation	Thu, 10th Jul 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Kate G.

Position: Director

Appointed: 15 February 2024

Kevin H.

Position: Director

Appointed: 24 May 2023

Andrew M.

Position: Director

Appointed: 18 May 2022

Giorgia M.

Position: Director

Appointed: 16 October 2020

Jayne C.

Position: Secretary

Appointed: 23 July 2009

Christopher G.

Position: Director

Appointed: 09 August 2021

Resigned: 24 May 2023

Sallyanne S.

Position: Director

Appointed: 08 February 2021

Resigned: 18 October 2023

Isaac A.

Position: Director

Appointed: 26 November 2019

Resigned: 08 February 2021

Luke M.

Position: Director

Appointed: 01 November 2019

Resigned: 16 October 2020

Natalia P.

Position: Director

Appointed: 08 February 2019

Resigned: 10 July 2023

Ross D.

Position: Director

Appointed: 31 October 2018

Resigned: 01 November 2019

Naseer U.

Position: Director

Appointed: 01 October 2018

Resigned: 26 November 2019

Rachel T.

Position: Director

Appointed: 24 November 2017

Resigned: 31 October 2018

Thomas O.

Position: Director

Appointed: 12 May 2015

Resigned: 01 October 2018

Elena W.

Position: Director

Appointed: 27 February 2015

Resigned: 08 February 2019

Naseer U.

Position: Director

Appointed: 24 July 2013

Resigned: 12 May 2015

Robert N.

Position: Director

Appointed: 30 January 2012

Resigned: 24 November 2017

Anthony R.

Position: Director

Appointed: 01 November 2011

Resigned: 27 February 2015

Gary S.

Position: Director

Appointed: 14 September 2011

Resigned: 24 July 2013

Graeme D.

Position: Director

Appointed: 16 January 2008

Resigned: 18 May 2022

Geoffrey Q.

Position: Director

Appointed: 09 October 2007

Resigned: 30 January 2012

Phillip C.

Position: Director

Appointed: 09 October 2007

Resigned: 01 November 2011

Nicholas H.

Position: Director

Appointed: 13 July 2007

Resigned: 09 October 2007

David H.

Position: Secretary

Appointed: 31 May 2007

Resigned: 23 July 2009

Thomas O.

Position: Director

Appointed: 17 October 2006

Resigned: 14 September 2011

Stephen M.

Position: Director

Appointed: 05 October 2004

Resigned: 09 October 2007

Michael W.

Position: Director

Appointed: 10 July 2004

Resigned: 28 September 2007

Ronald W.

Position: Director

Appointed: 08 July 2004

Resigned: 05 October 2004

Matthew P.

Position: Director

Appointed: 08 July 2004

Resigned: 13 July 2007

Robert L.

Position: Director

Appointed: 15 August 2003

Resigned: 17 October 2006

Noburo A.

Position: Director

Appointed: 15 August 2003

Resigned: 31 May 2007

Geoffrey W.

Position: Secretary

Appointed: 15 August 2003

Resigned: 31 May 2007

Julian R.

Position: Director

Appointed: 15 August 2003

Resigned: 16 January 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 15 August 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 15 August 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Redwood Partnership Ventures Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redwood Partnership Ventures Limited

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6248278
Notified on	12 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2880	August 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 10th July 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 10th July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 11th July 2014	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2014	incorporation	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 10th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 10th July 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 10th July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th July 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2007 filed on: 25th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (12 pages)
88(2)R	Alloted 99999 shares on Tuesday 21st October 2003. Value of each share 1 £. filed on: 17th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Tuesday 21st October 2003. Value of each share 1 £. filed on: 17th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/10/03 filed on: 17th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 21/10/03 filed on: 17th, October 2007	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 12th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (20 pages)

Kajima Haverstock Holding Limited LONDON

Kajima Haverstock Holding Limited Address / Contact

Company Information / Profile

Company staff

Kate G.

Kevin H.

Andrew M.

Giorgia M.

Jayne C.

Christopher G.

Sallyanne S.

Isaac A.

Luke M.

Natalia P.

Ross D.

Naseer U.

Rachel T.

Thomas O.

Elena W.

Naseer U.

Robert N.

Anthony R.

Gary S.

Graeme D.

Geoffrey Q.

Phillip C.

Nicholas H.

David H.

Thomas O.

Stephen M.

Michael W.

Ronald W.

Matthew P.

Robert L.

Noburo A.

Geoffrey W.

Julian R.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

Company search

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