HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED - LONDON


Company Profile Company Filings

Overview

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED was incorporated 52 years ago on 09/03/1972 and has the registered number: 01045458. The accounts status is FULL and accounts are next due on 30/06/2024.

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY LINDA JOYCE MILES Sep 1979 British Director 2021-08-11 CURRENT
MR ALEXANDER JAMES LANE Apr 1978 British Director 2022-09-26 CURRENT
MR GEOFFREY ROBERTS Secretary 2023-08-21 CURRENT
ANTHONY CHARLES CADWALLADER Jun 1930 British Secretary RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2014-02-17 UNTIL 2023-02-10 RESIGNED
RHONA MARY HOLMAN Secretary 2023-02-10 UNTIL 2023-08-21 RESIGNED
MR KENNETH MAIR Aug 1952 Secretary 2000-03-13 UNTIL 2012-03-08 RESIGNED
MR RUPERT NEIL MAPPLEBECK Secretary 2012-04-17 UNTIL 2012-09-28 RESIGNED
GEOFFREY ROBERTS Secretary 2012-10-02 UNTIL 2014-02-17 RESIGNED
MELVYN RICHARD STEWART Jan 1940 British Director 1992-11-16 UNTIL 1998-01-31 RESIGNED
JEREMY DALTON RHODES Jan 1958 British Secretary 1996-05-01 UNTIL 2000-03-13 RESIGNED
MR DAVID OWEN LLOYD Apr 1937 British Director RESIGNED
MR BRYAN GEORGE HARVEY Jul 1969 British Director 2020-11-30 UNTIL 2022-09-26 RESIGNED
MR MICHAEL JOHN HECK Apr 1947 British Director 1993-02-23 UNTIL 2007-06-12 RESIGNED
ROGER STEPHEN HOAD Oct 1948 British Director 2003-09-08 UNTIL 2008-10-03 RESIGNED
MR JOHN DOUGLAS LAWSON Feb 1947 British Director 1998-09-01 UNTIL 2007-07-31 RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2019-06-03 UNTIL 2020-11-30 RESIGNED
MR STEVEN CARROL MATHEWS Oct 1952 American Director 2012-11-02 UNTIL 2013-07-15 RESIGNED
IAN MCLENNAN Aug 1940 British Director 1993-03-23 UNTIL 2012-01-10 RESIGNED
MR JAMES CHRISTOPHER ROWNTREE Oct 1968 British Director 2015-01-12 UNTIL 2017-06-21 RESIGNED
MR SAMUEL JAMES HANNIS May 1978 British Director 2015-01-12 UNTIL 2019-06-03 RESIGNED
BRIAN R SHELTON Apr 1961 American Director 2013-07-15 UNTIL 2019-06-03 RESIGNED
MS SARAH ELIZABETH HARRINGTON Aug 1962 British Director 2012-09-21 UNTIL 2015-03-16 RESIGNED
MR GUY DOUGLAS Aug 1981 British Director 2019-06-03 UNTIL 2021-08-11 RESIGNED
CHRISTOHER SINCLAIR GREEN May 1942 British Director 1998-09-01 UNTIL 2003-09-08 RESIGNED
PETER GEOFFREY GAMMIE Jul 1950 British Director 1997-09-01 UNTIL 2011-11-30 RESIGNED
MR MALCOLM STANLEY FLETCHER Feb 1936 British Director RESIGNED
MR CHRISTOPHER ALEXANDER FLEMING Aug 1948 British Director 1998-02-10 UNTIL 2007-07-31 RESIGNED
MR RODNEY NICOL CRAIG Feb 1938 British Director RESIGNED
MR RODNEY NICOL CRAIG Feb 1938 British Director 1998-02-10 UNTIL 2000-08-17 RESIGNED
MR ALASDAIR JOHN FRASER COATES Jun 1957 British Director 2011-11-25 UNTIL 2014-11-28 RESIGNED
ANTHONY CHARLES CADWALLADER Jun 1930 British Director RESIGNED
ROGER JOHN BUCKBY Jul 1946 British Director 1996-04-01 UNTIL 2012-10-08 RESIGNED
MR AMER ANWAR BATTIKHI Oct 1976 American Director 2017-06-21 UNTIL 2020-12-09 RESIGNED
PHILIP ALEXANDER Mar 1948 British Director 1997-09-01 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcrow International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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