Kajima Haverstock Limited. Head office in London. Check Director.

Kajima Haverstock Limited, London

Kajima Haverstock Limited is a private limited company. Formerly, it was named Inhoco 2862 Limited (it was changed on 2003-06-18). Located at 10 St. Giles Square, London WC2H 8AP, the aforementioned 20 years old business was incorporated on 2003-06-04 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in the company: Kate G. (appointed on 15 February 2024), Kevin H. (appointed on 24 May 2023), Andrew M. (appointed on 18 May 2022). Among the secretaries (1 in total), we can name: Jayne C. (appointed on 23 July 2009).

About
Name: Kajima Haverstock Limited
Number: 04787093
Incorporation date: 2003-06-04
End of financial year: 31 December


Address:	10 St. Giles Square London WC2H 8AP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Kajima Haverstock Holding Limited

6 April 2016

Address	55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4828504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kajima Haverstock Limited confirmation statement filing is 2024-06-18. The most current one was sent on 2023-06-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Kajima Haverstock Holding Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Baker Street, W1U 8EW London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, August 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, May 2019 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, August 2018 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, May 2018 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th June 2016: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, May 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th June 2014: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, May 2012 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, October 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares on 21st October 2003. Value of each share 1 £. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/10/03 filed on: 17th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 21st October 2003. Value of each share 1 £. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/10/03 filed on: 17th, October 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, October 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, October 2007 \| resolution
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (13 pages)
363a	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 4th, June 2003 \| incorporation	Free Download (20 pages)

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