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Kajima Newcastle Libraries Limited

05887685

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP
Incorporated 26/07/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 22/04/2009

BRITISH · UNITED KINGDOM

Also on 37 other boards

Mrs Sarah Elizabeth Knowles

director · Since 16/05/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 52 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Mrs Susan Helen Gardner

director · Since 13/08/2026

BRITISH · UNITED KINGDOM

Mr John Philip George

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Mr David Wyn Davies

director · Since 01/10/2026

BRITISH · WALES

Former

Mr John Craig Dundas

director · Resigned 13/08/2026

Mrs Inci Parlak

director · Resigned 31/08/2026

Miss Antonia Maxine Lufkin

director · Resigned 01/10/2026

Mr Alexander Victor Thorne

director · Resigned 01/10/2026

Persons with Significant Control

Kajima Newcastle Libraries Holding Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 5887843 · Companies House · Limited By Shares

Notified 02/08/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/06/2007Registered 27/06/2007