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 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
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)
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 |