KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968490. The accounts status is FULL and accounts are next due on 30/09/2024.

KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2700 LIMITED (until 26/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIA POUPARD Oct 1977 British Director 2024-05-31 CURRENT
MRS SARAH ELIZABETH KNOWLES Oct 1972 British Director 2024-05-16 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-16 CURRENT
MRS JAYNE CHEADLE British Secretary 2009-07-23 CURRENT
KEVIN STUART HAWKINS Mar 1969 British Director 2023-05-24 CURRENT
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2011-11-01 UNTIL 2015-02-27 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-08 UNTIL 2023-07-10 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2004-03-18 UNTIL 2008-01-16 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-11-24 UNTIL 2018-10-31 RESIGNED
MR IAIN ALTON WALLACE Dec 1958 British Director 2010-05-06 UNTIL 2019-06-03 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2015-02-27 UNTIL 2019-02-08 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2004-07-08 UNTIL 2007-09-28 RESIGNED
MR ANDREW JOHN MCERLANE Mar 1988 British Director 2022-05-18 UNTIL 2024-05-31 RESIGNED
GEOFFREY PAUL WALTERS Jan 1952 British Secretary 2004-03-18 UNTIL 2007-05-31 RESIGNED
DAVID MARTIN HEDGE British Secretary 2007-05-31 UNTIL 2009-07-23 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2004-03-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2004-03-18 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-09 UNTIL 2012-01-30 RESIGNED
JAMES ANTHONY PETTERSON Jan 1966 British Director 2007-01-17 UNTIL 2008-01-25 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-01-30 UNTIL 2017-11-24 RESIGNED
MR LUKE ANTHONY MURPHY Jan 1989 British Director 2019-11-01 UNTIL 2020-10-16 RESIGNED
MR DAVID JOHN MOSS Sep 1966 British Director 2020-08-11 UNTIL 2024-02-16 RESIGNED
ROBERT JOHN LONGLEY Aug 1960 British Director 2004-03-18 UNTIL 2007-01-17 RESIGNED
STEPHEN D MCCARTHY Mar 1960 American Director 2004-10-05 UNTIL 2007-10-09 RESIGNED
MRS SARAH ELIZABETH KNOWLES Oct 1972 British Director 2019-06-03 UNTIL 2020-08-11 RESIGNED
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2021-08-09 UNTIL 2023-05-24 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2018-10-31 UNTIL 2019-11-01 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2008-01-16 UNTIL 2022-05-18 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-10-09 UNTIL 2011-11-01 RESIGNED
PETER BUCHAN Jan 1953 British Director 2004-07-08 UNTIL 2007-10-09 RESIGNED
NOBURO AOKI May 1956 Japanese Director 2004-03-18 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Partnership Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
KAJIMA HAVERSTOCK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KAJIMA HAVERSTOCK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KAJIMA DARLINGTON SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KAJIMA ESTATES (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
KAJIMA EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
KAJIMA COMMUNITY LIMITED LONDON UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities