GENR8 KAJIMA REGENERATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENR8 KAJIMA REGENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENR8 KAJIMA REGENERATION LIMITED was incorporated 3 years ago on 16/02/2021 and has the registered number: 13205422. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENR8 KAJIMA REGENERATION LIMITED was incorporated 3 years ago on 16/02/2021 and has the registered number: 13205422. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENR8 KAJIMA REGENERATION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CAIRNS SMITH | Oct 1959 | British | Director | 2021-02-16 | CURRENT |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2021-02-16 | CURRENT |
| MR RICHARD DAVID INGHAM | Jul 1973 | British | Director | 2021-02-16 | CURRENT |
| RICHARD CLANCY | Nov 1965 | British | Director | 2022-06-30 | CURRENT |
| JAYNE CHEADLE | Secretary | 2021-02-16 | CURRENT | ||
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-04-28 UNTIL 2024-02-07 | RESIGNED |
| MR KIRK TAYLOR | Sep 1964 | British | Director | 2021-02-16 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kajima Partnerships Limited | 2021-02-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kajima Properties (Europe) Limited | 2021-02-16 - 2021-02-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Genr8 Developments Llp | 2021-02-16 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GENR8 KAJIMA REGENERATION LIMITED | 2022-01-29 | 31-12-2021 | £200 Cash £200 equity |