JOHN ROBERTSON ARCHITECTS LTD -


Company Profile Company Filings

Overview

JOHN ROBERTSON ARCHITECTS LTD is a Private Limited Company from and has the status: Active.
JOHN ROBERTSON ARCHITECTS LTD was incorporated 40 years ago on 22/02/1984 and has the registered number: 01793933. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN ROBERTSON ARCHITECTS LTD -

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
31 / 12 31/12/2022 30/09/2024

Registered Office

111 SOUTHWARK STREET
SE1 0JF

This Company Originates in : United Kingdom
Previous trading names include:
HURLEY, ROBERTSON & ASSOCIATES LIMITED (until 02/06/2005)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SMITA MANOHAR BHAT Apr 1974 British Director 2013-02-01 CURRENT
MR ALAN MARK WIBBERLEY Mar 1965 British Director 2023-09-01 CURRENT
FESTUS MOFFAT May 1968 British Director 2007-01-01 CURRENT
SMITA MANOHAR BHAT British Secretary 2013-02-01 CURRENT
DAVID ISTVAN JANOS PASINT MAGYAR May 1961 British Director 2014-01-01 CURRENT
MISS ETAIN FITZPATRICK Jan 1971 Irish Director 2023-09-01 CURRENT
MS NATHALIE GUDRUN BERGVALL Aug 1970 Swedish Director 2022-11-21 CURRENT
MS ANGELA JENG ST CLAIR-FORD Aug 1983 American Director 2023-09-01 CURRENT
CHRISTOPHER PAUL DAVID EISNER Nov 1954 British Director 1997-09-01 UNTIL 2002-11-29 RESIGNED
BENEDICT WALLBANK Nov 1960 British Director 2007-01-01 UNTIL 2010-05-28 RESIGNED
DEREK STEPHEN DAVIS Apr 1950 British Director 2004-04-01 UNTIL 2017-10-26 RESIGNED
ELISABETH EKMAN MELVIN Jan 1963 Secretary 2005-04-05 UNTIL 2012-03-23 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Secretary RESIGNED
BARBARA DAVIS Secretary 1993-05-20 UNTIL 2005-04-05 RESIGNED
ALEXANDER NEWMAN-BURKE Secretary 2012-03-23 UNTIL 2013-02-01 RESIGNED
PAUL ALLAN DAVIS Jan 1955 British Director 1998-11-09 UNTIL 2000-02-09 RESIGNED
FREDERICK PETER SOFTLEY Dec 1922 British Director RESIGNED
MR CHARLES PHILIP MAXIM SKJOLDEBRAND Dec 1946 British Director 1995-09-01 UNTIL 2005-01-31 RESIGNED
MR GRAHAM OWEN ROOPE Oct 1951 British Director 2008-06-02 UNTIL 2008-12-24 RESIGNED
JOHN WILLIAM ROBERTSON Aug 1956 British Director 1993-09-01 UNTIL 2022-09-23 RESIGNED
RONALD JOHN HURLEY Jan 1937 British Director RESIGNED
ELISABETH EKMAN MELVIN Jan 1963 Director 2007-01-01 UNTIL 2012-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jra Holdco Ltd 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John William Robertson 2016-04-06 - 2021-03-01 8/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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