RSHP ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSHP ARCHITECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSHP ARCHITECTS LIMITED was incorporated 45 years ago on 04/01/1979 and has the registered number: 01407699. The accounts status is FULL and accounts are next due on 30/09/2024.
RSHP ARCHITECTS LIMITED was incorporated 45 years ago on 04/01/1979 and has the registered number: 01407699. The accounts status is FULL and accounts are next due on 30/09/2024.
RSHP ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED (until 21/07/2022)
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED (until 21/07/2022)
ROGERS STIRK HARBOUR + PARTNERS LIMITED (until 02/08/2011)
RICHARD ROGERS ARCHITECTS LIMITED (until 22/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCELGUNN | Mar 1971 | Irish | Director | 2016-01-01 | CURRENT |
MS TRACY MELLER | Aug 1973 | British | Director | 2016-01-01 | CURRENT |
RICHARD THOMAS PAUL | Sep 1960 | British | Director | 2000-05-02 | CURRENT |
MR SIMON JONATHAN BLENKIRON SMITHSON | Jun 1954 | British | Director | 2011-07-05 | CURRENT |
GRAHAM CARL STIRK | Jan 1957 | British | Director | CURRENT | |
ANDREW JAMES TYLEY | Nov 1965 | British | Director | 2016-01-01 | CURRENT |
MR STEPHEN BARRETT | Oct 1967 | British | Director | 2016-01-01 | CURRENT |
MR IVAN WILLIAM HARBOUR | Jun 1962 | British | Director | 1993-03-30 | CURRENT |
MR IAN BIRTLES | Feb 1964 | British | Director | 2004-09-24 | CURRENT |
MRS JOANNA EWA PENCAKOWSKI | Secretary | 2022-01-01 | CURRENT | ||
MR EDWARD LENNART GRUT | Sep 1941 | Swedish | Director | CURRENT | |
MRS ANNIE ODETTE WINGFIELD | Jun 1947 | Secretary | RESIGNED | ||
JOHN MELVYN YOUNG | Sep 1944 | British | Director | RESIGNED | |
MR STEPHEN LIGHT | Jul 1964 | British | Director | 2016-01-01 UNTIL 2021-01-31 | RESIGNED |
MR ANDREW PATRICK GEORGE MORRIS | Aug 1951 | British | Director | 1994-05-03 UNTIL 2021-12-31 | RESIGNED |
LORD RICHARD GEORGE ROGERS | Jul 1933 | British | Director | RESIGNED | |
LAWRENCE ADRIAN ABBOTT | Dec 1940 | British | Director | RESIGNED | |
MR MARTIN STEPHEN WHITE | British | Secretary | 1992-04-27 UNTIL 2016-06-30 | RESIGNED | |
MR AMARJIT SINGH KALSI | May 1957 | British | Director | RESIGNED | |
MARCO LORENZO SINNOTT GOLDSCHMIED | Mar 1944 | British | Director | RESIGNED | |
MR MICHAEL JEREMY PUGH DAVIES | Jan 1942 | British | Director | RESIGNED | |
MARK DARBON | Jun 1964 | British | Director | 2001-07-30 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rshp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RSHP ARCHITECTS LIMITED | 2023-09-29 | 31-12-2022 | 24,940 Cash 3,822,841 equity |
RSHP ARCHITECTS LIMITED | 2023-03-25 | 31-12-2021 | 34,516 Cash 3,447,748 equity |
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED | 2022-07-05 | 31-12-2020 | 24,508 Cash 2,598,701 equity |
Rogers Stirk Harbour + Partners (Archi - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 30-06-2018 | £136,826 Cash £4,684,118 equity |