OpenCompanies

Kajima Haverstock Limited

Company number
04787093
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2003
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10 St. Giles Square
London
WC2H 8AP

Officers

NameRoleAppointedResigned
PARLAK, Inci Director 6 Apr 2026 31 Aug 2026
THORNE, Alexander Victor Director 31 Aug 2026
LUFKIN, Antonia Maxine Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Kajima Haverstock Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Kajima Haverstock Limited → Kajima Haverstock Holding Limited → Redwood Partnership Ventures Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited

Directors’ other companies

Companies at the same address

Data