Genr8 Kajima Regeneration (newcastle) Limited

General information

Name:

Genr8 Kajima Regeneration (newcastle) Ltd

Office Address:

10 St Giles Square WC2H 8AP London

Number: 13968593

Incorporation date: 2022-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the ID 13968593. It was registered in 2022. The headquarters of this company is situated at 10 St Giles Square . The area code for this location is WC2H 8AP. two years from now the company switched its business name from Genr8 Kajima Newcastle to Genr8 Kajima Regeneration (newcastle) Limited. This firm's principal business activity number is 41100 - Development of building projects. Genr8 Kajima Regeneration (newcastle) Ltd filed its account information for the period that ended on 31st December 2022. The most recent annual confirmation statement was released on 10th March 2023.

Current directors registered by the firm are as follow: Richard C. appointed in 2023 in April, Michael S. appointed on 2022-05-03, Katharine P. appointed in 2022 and Richard I.. Moreover, the director's efforts are constantly supported by a secretary - Jayne C., who was chosen by the firm on 2022-03-10.

  • Previous company's names
  • Genr8 Kajima Regeneration (newcastle) Limited 2022-06-23
  • Genr8 Kajima Newcastle Limited 2022-03-10

Financial data based on annual report

Company staff

Richard C.

Role: Director

Appointed: 28 April 2023

Latest update: 3 January 2024

Michael S.

Role: Director

Appointed: 03 May 2022

Latest update: 3 January 2024

Katharine P.

Role: Director

Appointed: 03 May 2022

Latest update: 3 January 2024

Jayne C.

Role: Secretary

Appointed: 10 March 2022

Latest update: 3 January 2024

Richard I.

Role: Director

Appointed: 10 March 2022

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Genr8 Kajima Regeneration Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, WC2H 8AP and was registered as a PSC under the registration number 13205422.

Genr8 Kajima Regeneration Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13205422
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-10
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
New director appointment on Friday 28th April 2023. (AP01)
filed on: 15th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
Company Age