Company information:
Kajima Haverstock Limited (No: 04787093)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: ISAAC OLUE KAN OLUDOTUN AKINTAYO ( DOB: Oct-1985 From: Nov-2019 )
Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Aug-2021 )
Current Director: KATE CHIEN-YU GREENER ( DOB: Jul-1974 From: Feb-2024 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: May-2023 )
Current Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: May-2022 )
Current Director: LUKE ANTHONY MURPHY ( DOB: Jan-1989 From: Nov-2019 )
Current Director: NATALIA POUPARD ( DOB: Oct-1977 From: May-2024 )
Current Secretary: JAYNE CHEADLE ( DOB: Dec-1963 From: Jul-2009 )
Resigned Director: NOBURO AOKI ( DOB: May-1956 From: Jun-2003 To: May-2007 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Oct-2007 To: Nov-2011 )
Resigned Director: GRAEME DOCTOR ( DOB: Apr-1957 From: Jan-2008 To: May-2022 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Oct-2018 To: Nov-2019 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Oct-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Aug-2021 To: May-2023 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: ROBERT JOHN LONGLEY ( From: Jun-2003 To: Oct-2006 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: May-2022 To: May-2024 )
Resigned Director: ROBERT JAMES NEWTON ( From: Jan-2012 To: Nov-2017 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jan-2012 To: Nov-2017 )
Resigned Director: THOMAS O'BOYLE ( DOB: Oct-1952 From: Oct-2006 To: Sep-2011 )
Resigned Director: THOMAS O'BOYLE ( DOB: Oct-1952 From: May-2015 To: Oct-2018 )
Resigned Director: NATALIA POUPARD ( DOB: Oct-1977 From: Feb-2019 To: Jul-2023 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Oct-2007 To: Jan-2012 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Nov-2011 To: Feb-2015 )
Resigned Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955 From: Jun-2003 To: Jan-2008 )
Resigned Director: SALLYANNE SHEPPARD ( DOB: Jun-1973 From: Feb-2021 To: Oct-2023 )
Resigned Director: GARY DAVID SIMPSON ( From: Sep-2011 To: Jul-2013 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: NASEER ULLA ( DOB: Aug-1964 From: Oct-2018 To: Nov-2019 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Feb-2015 To: Feb-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: DAVID MARTIN HEDGE ( DOB: Jun-1952 From: May-2007 To: Jul-2009 )
Resigned Secretary: GEOFFREY PAUL WALTERS ( DOB: Jan-1952 From: Jun-2003 To: May-2007 )
Persons of Significant Control:
Kajima Haverstock Holding Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)