KAJIMA NORTH TYNESIDE LIMITED

Overview

Company Name	KAJIMA NORTH TYNESIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04533313
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAJIMA NORTH TYNESIDE LIMITED?

Development of building projects (41100) / Construction

Where is KAJIMA NORTH TYNESIDE LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KAJIMA NORTH TYNESIDE LIMITED?

Previous Company Names
Company Name	From	Until
SANDCO 769 LIMITED	Sep 12, 2002	Sep 12, 2002

What are the latest accounts for KAJIMA NORTH TYNESIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KAJIMA NORTH TYNESIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for KAJIMA NORTH TYNESIDE LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Accounts for a small company made up to Dec 31, 2025	pages	AA

Jun 05, 2026	Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026	1 pages	TM02

Apr 13, 2026	Appointment of Mrs Inci Parlak as a director on Apr 06, 2026	2 pages	AP01

Apr 13, 2026	Termination of appointment of Alexander Victor Thorne as a director on Apr 06, 2026	1 pages	TM01

Jan 08, 2026	Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025	2 pages	CH01

Dec 04, 2025	Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025	1 pages	CH03

Oct 09, 2025	Appointment of Mrs Samantha Bell as a secretary on Oct 09, 2025	2 pages	AP03

Sep 22, 2025	Change of details for Kajima North Tyneside Holdings Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Sep 15, 2025	Confirmation statement made on Sep 12, 2025 with updates	5 pages	CS01

Aug 04, 2025	Appointment of Miss Antonia Maxine Lufkin as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Giorgia Martina as a director on Aug 01, 2025	1 pages	TM01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 07, 2025	Director's details changed for Ms Giorgia Martina on Sep 01, 2024	2 pages	CH01

Jan 07, 2025	Appointment of Mr John Craig Dundas as a director on Jan 01, 2025	2 pages	AP01

Nov 15, 2024	Appointment of Mr Alexander Victor Thorne as a director on Nov 13, 2024	2 pages	AP01

Nov 13, 2024	Termination of appointment of Natalia Poupard as a director on Nov 13, 2024	1 pages	TM01

Nov 13, 2024	Termination of appointment of Jonathan Laurence David Carter as a director on Nov 13, 2024	1 pages	TM01

Sep 20, 2024	Confirmation statement made on Sep 12, 2024 with updates	5 pages	CS01

Aug 14, 2024	Appointment of Mr Jonathan Laurence David Carter as a director on Aug 01, 2024	2 pages	AP01

Jul 25, 2024	Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024	1 pages	TM01

Jul 25, 2024	Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024	2 pages	AP01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 31, 2024	Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024	1 pages	TM01

May 31, 2024	Appointment of Mrs Natalia Poupard as a director on May 31, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of David John Moss as a director on Feb 16, 2024	1 pages	TM01

View All Filings

Who are the officers of KAJIMA NORTH TYNESIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Oct 09, 2025		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341215010001
DUNDAS, John Craig WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 01, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	Scotland	British	1975-2	198826770001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 01, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	259570890002
LUFKIN, Antonia Maxine St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	Aug 01, 2025		Director	St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	England	British,German	1995-6	338718180001
PARLAK, Inci One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 06, 2026		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1987-4	321549410001
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 23, 2009	May 29, 2026	Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		97029880002
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Jul 23, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Nov 12, 2002	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Sep 12, 2002	Nov 12, 2002	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020010001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Nov 12, 2002	May 31, 2007	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
CARTER, Jonathan Laurence David Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	Aug 01, 2024	Nov 13, 2024	Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	United Kingdom	British	1989-10	300727920001
COOPER, Phillip John Charles Ii Street SW1Y 4QU London 12 England	Oct 09, 2007	Nov 01, 2011	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1949-2	116775310001
DOCTOR, Graeme WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 16, 2008	May 18, 2022	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1957-4	82839470003
DRIVER, Ross William Charles Ii Street SW1Y 4QU London 12 England England	Oct 31, 2018	Nov 01, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1981-5	290861020001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Aug 09, 2021	May 24, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	May 24, 2023	Jul 01, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	183043640004
KNOWLES, Sarah Elizabeth Baker Street W1U 8EW London 55 United Kingdom	Jun 03, 2019	Aug 11, 2020	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1972-10	259570890002
LONGLEY, Robert John 26 Balmoral Close Cepen Park South SN14 0UT Chippenham Wiltshire	Nov 12, 2002	Jan 16, 2007	Director	26 Balmoral Close Cepen Park South SN14 0UT Chippenham Wiltshire		British	1960-8	85709130003
MARTINA, Giorgia Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom	Oct 16, 2020	Aug 01, 2025	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom	United Kingdom	Italian	1985-4	275206580002
MCERLANE, Andrew John Bartholomew Close EC1A 7BL London 1 United Kingdom	May 18, 2022	May 31, 2024	Director	Bartholomew Close EC1A 7BL London 1 United Kingdom	United Kingdom	British	1988-3	296051010015
MOSS, David John WC2H 8AP London 10 St. Giles Square United Kingdom	Aug 11, 2020	Feb 16, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1966-9	273027280001
MURPHY, Luke Anthony Charles Ii Street SW1Y 4QU London 12 United Kingdom	Nov 01, 2019	Oct 16, 2020	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1989-1	264481520001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England England	Jan 30, 2012	Nov 24, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1956-11	295465260001
PETTERSON, James Anthony 19 Dunelm Court Sedgefield TS2 12JS Stockton On Tees Teesside	Jan 16, 2007	Jan 25, 2008	Director	19 Dunelm Court Sedgefield TS2 12JS Stockton On Tees Teesside		British	1966-1	120433770001
POUPARD, Natalia Bartholomew Close Barts Close EC1A 7BL London Level 7 England	May 31, 2024	Nov 13, 2024	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 England	United Kingdom	British	1977-10	254916130001
POUPARD, Natalia Charles Ii Street SW1Y 4QU London 12 England England	Feb 08, 2019	Jul 10, 2023	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1977-10	254916130001
QUAIFE, Geoffrey Alan Charles Ii Street SW1Y 4QU London 12 England	Oct 09, 2007	Jan 30, 2012	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1955-10	123048390001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 England England	Nov 01, 2011	Feb 27, 2015	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1960-12	62976440004
RUDD-JONES, Julian Mark 30 Church Lane RH8 9LB Oxted Surrey	Nov 12, 2002	Jan 16, 2008	Director	30 Church Lane RH8 9LB Oxted Surrey	England	British	1955-6	129365690001
THORNE, Alexander Victor One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 13, 2024	Apr 06, 2026	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-3	264476510004
TURNBULL, Rachel Louise Charles Ii Street SW1Y 4QU London 12 England England	Nov 24, 2017	Oct 31, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1978-6	238232200001
WALLACE, Iain Alton Baker Street W1U 8EW London 55 United Kingdom	May 06, 2010	Jun 03, 2019	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1958-12	146678940001
WEGENER, Elena Giorgiana Charles Ii Street SW1Y 4QU London 12 England England	Feb 27, 2015	Feb 08, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1975-4	183219270001
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Sep 12, 2002	Nov 12, 2002	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAJIMA NORTH TYNESIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kajima North Tyneside Holdings Limited

Apr 06, 2016

St. Giles Square

WC2H 8AP London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4533352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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