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Kajima Haverstock Holding Limited

Adresa
10 St. Giles Square
London
WC2H 8AP
VAT ID (DIČ) no VAT ID available
Company No. 04828504 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Redwood Partnership Ventures Limited Status: Active Notified: 12/07/2017 Companies House Number: 06248278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 23/07/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Greener, Kate Chien-Yu London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Senior Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Martina, Giorgia Barts Close, London, London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 04/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Italian
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Jonathan Laurence David Barts Square, London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 24/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 18/05/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 31/05/2024 Ceased: 13/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sheppard, Sallyanne London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 18/10/2023 Date of Birth: 06/1973 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kajima Haverstock LTD Status: Active Notified: 06/04/2016 Companies House Number: 04787093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors