KAJIMA NORTH TYNESIDE LIMITED
Active - Accounts Filed
General Information
NAME
KAJIMA NORTH TYNESIDE LIMITED
COMPANY NUMBER
04533313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2002
19/11/2002
SANDCO 769 LIMITED
LONDON
WC2H 8AP
Telephone: 02030751800
TPS: No
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Telephone: 30751800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAJIMA NORTH TYNESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 15/11/2024 | Jonathan Laurence David Carter (930072792) has left the board |
| 15/11/2024 | Natalia Poupard (925491613) has left the board |
Credit Risk Overview
Want to learn more about KAJIMA NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAJIMA NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2009 - Present (15 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 21 Past: 23 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 65 Past: 19 |
View Report |
|
12/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 15/11/2024 | Jonathan Laurence David Carter (930072792) has left the board |
| 15/11/2024 | Natalia Poupard (925491613) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 16/08/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 29/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
| 29/07/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 12/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Natalia Poupard (925491613) Appointed |
| 04/06/2024 | Andrew John McErlane (929605101) has left the board |
| 29/04/2024 | David John Moss (927302728) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 13/07/2023 | Natalia Poupard (925491613) has left the board |
| 31/05/2023 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 31/05/2023 | Christopher Mark David Gill (926348695) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 24/05/2022 | Graeme Doctor (908283947) has left the board |
| 24/05/2022 | New Board Member Andrew John McErlane (929605101) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 20/10/2020 | Luke Anthony Murphy (926448152) has left the board |
| 20/10/2020 | New Board Member Giorgia Martina (927520658) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | Sarah Elizabeth Knowles (925957089) has left the board |
| 14/08/2020 | New Board Member David John Moss (927302728) Appointed |
| 12/08/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Luke Murphy (926448152) Appointed |
| 20/11/2019 | Ross William Driver (918481077) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Sarah Elizabeth Sibbald (925957089) Appointed |
| 19/06/2019 | Iain Alton Wallace (914667894) has left the board |
| 23/05/2019 | New Accounts filed |
| 14/02/2019 | Elena Giorgiana Wegener (918321927) has left the board |
| 14/02/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 06/11/2018 | New Board Member Ross William Driver (918481077) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 06/12/2017 | Robert James Newton (916642773) has left the board |
| 06/12/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
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