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KAJIMA NEWCASTLE LIBRARIES LIMITED - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 05887685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- DOCTOR, Graeme
- MOSS, David John
- MURPHY, Luke Anthony
- POUPARD, Natalia
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Age Of Company 2006-07-26 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Kajima Newcastle Libraries Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380036QV5P2XBXAK34
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
✓
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KAJIMA NEWCASTLE LIBRARIES LIMITED Company Description
- KAJIMA NEWCASTLE LIBRARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05887685. Its current trading status is "live". It was registered 2006-07-26. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 55 Baker Street .
Get KAJIMA NEWCASTLE LIBRARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kajima Newcastle Libraries Limited - 55 Baker Street, London, W1U 8EW, United Kingdom
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KAJIMA NEWCASTLE LIBRARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05887685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05887685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05887685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-updates (2019-08-02) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-05-21) - AA
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-full (2018-05-15) - AA
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accounts-amended-with-accounts-type-full (2018-06-19) - AAMD
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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resolution (2018-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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statement-of-companys-objects (2018-08-16) - CC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-02) - PSC09
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-07-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-16) - 288b
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legacy (2009-05-16) - 288a
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legacy (2009-07-27) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-05-15) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-secretary-company (2009-10-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 288c
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-07-28) - 288a
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legacy (2008-08-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 395
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legacy (2007-07-12) - 288a
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legacy (2007-07-12) - 288b
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 123
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-18) - 363a
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legacy (2007-07-12) - 225
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keyboard_arrow_right 2006
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legacy (2006-11-11) - 287
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incorporation-company (2006-07-26) - NEWINC
