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 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
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 |