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 (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, John Philip | Director | 1 Oct 2026 | |
| DAVIES, David Wyn | Director | 1 Oct 2026 | |
| THORNE, Alexander Victor | Director | 31 Aug 2026 | 1 Oct 2026 |
| LUFKIN, Antonia Maxine | Director | 1 Aug 2025 | 1 Oct 2026 |
| PARLAK, Inci | Director | 6 Apr 2026 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- DAVIES, David Wyn - Director at Kajima Haverstock Holding Limited
- DAVIES, David Wyn - Director at Kajima North Tyneside Holdings Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Limited
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Holding Limited
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Limited
- DAVIES, David Wyn - Director at Children's Ark Partnerships Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Holdings Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Holding Limited
- DAVIES, David Wyn - Director at Kajima North Tyneside Limited
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