KAJIMA HAVERSTOCK HOLDING LIMITED
10 ST. GILES SQUARE, LONDON WC2H 8AP- Active
- Private Limited Company
- Company No. 04828504
- Last Updated: 01 Mar 2024
Company Profile
KAJIMA HAVERSTOCK HOLDING LIMITED was incorporated on Thursday, July 10, 2003 as a Private Limited Company with registered address in LONDON. KAJIMA HAVERSTOCK HOLDING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 4 months and 1 day.
| Name | KAJIMA HAVERSTOCK HOLDING LIMITED |
|---|---|
| Company number | 04828504 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST. GILES SQUARE LONDON WC2H 8AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redwood Partnership Ventures Limited Baker Street, W1U 8EW |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KAJIMA HAVERSTOCK HOLDING LIMITED | 10 Jul 2003 |