GENR8 KAJIMA REGENERATION LIMITED
Overview
| Company Name | GENR8 KAJIMA REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13205422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENR8 KAJIMA REGENERATION LIMITED?
- Development of building projects (41100) / Construction
Where is GENR8 KAJIMA REGENERATION LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENR8 KAJIMA REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENR8 KAJIMA REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for GENR8 KAJIMA REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Mark David Gill as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark William Ludiman as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Simon Muir Clancy as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Stuart Hawkins as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kirk Graham Vaughan Taylor as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Stuart Hawkins as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Simon Muir Clancy as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Cairns Smith on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard David Ingham on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kirk Graham Vaughan Taylor as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Cairns Smith as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Ingham as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of GENR8 KAJIMA REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 280207670001 | |||||||
| GILL, Christopher Mark David | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | Director | 263486950002 | ||||
| INGHAM, Richard David | Director | WC2H 8AP London 10 St. Giles Square England | England | British | Chartered Surveyor | 142335550002 | ||||
| LUDIMAN, Andrew Mark William | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | Real Estate | 330896280001 | ||||
| RUDD-JONES, Julian Mark | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Property Developer | 129365690010 | ||||
| SMITH, Michael Cairns | Director | WC2H 8AP London 10 St. Giles Square England | England | British | Chartered Surveyor | 142313870001 | ||||
| CLANCY, Richard Simon Muir | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | Finance Director | 198989760002 | ||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | Regional Asset Manager | 183043640004 | ||||
| TAYLOR, Kirk Graham Vaughan | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | Development Director | 249326260001 |
Who are the persons with significant control of GENR8 KAJIMA REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kajima Partnerships Limited | Feb 17, 2021 | WC2H 8AP London 10 St. Giles Square United Kingdom | No | ||||||||||
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Natures of Control
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| Kajima Properties (Europe) Limited | Feb 16, 2021 | St. Giles Square WC2H 8AP London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Genr8 Developments Llp | Feb 16, 2021 | 3 Parsonage M3 2HW Manchester Parsonage Chambers England | No | ||||||||||
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Natures of Control
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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. - license: CC0