HALCROW ASIA PARTNERSHIP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALCROW ASIA PARTNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALCROW ASIA PARTNERSHIP LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490667. The accounts status is FULL and accounts are next due on 30/06/2024.
HALCROW ASIA PARTNERSHIP LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490667. The accounts status is FULL and accounts are next due on 30/06/2024.
HALCROW ASIA PARTNERSHIP LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RHONA MARY HOLMAN | Secretary | 2023-02-10 | CURRENT | ||
| 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 DAVID OWEN LLOYD | Apr 1937 | British | Director | RESIGNED | |
| KWOK LEUNG TANG | Jul 1961 | Australian | Director | 2004-01-14 UNTIL 2013-07-31 | RESIGNED |
| BRIAN R SHELTON | Apr 1961 | American | Director | 2013-07-31 UNTIL 2019-06-03 | RESIGNED |
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2019-06-03 UNTIL 2020-11-30 | RESIGNED |
| MR TUDOR PHILIP WALTERS | Nov 1942 | British | Director | RESIGNED | |
| MR JAMES CHRISTOPHER ROWNTREE | Oct 1968 | British | Director | 2015-01-12 UNTIL 2017-06-21 | RESIGNED |
| DR XIAO DON PAN | Sep 1955 | British | Director | 1995-11-01 UNTIL 2004-08-28 | RESIGNED |
| PHILIP MORGAN | Apr 1965 | Australia | Director | 2003-08-01 UNTIL 2005-03-31 | RESIGNED |
| MR STEVEN CARROL MATHEWS | Oct 1952 | American | Director | 2012-11-02 UNTIL 2013-07-31 | RESIGNED |
| ALLAN TASMAN WATKINS | Oct 1940 | New Zealander | Director | 2001-06-06 UNTIL 2015-10-31 | RESIGNED |
| JEREMY DALTON RHODES | Jan 1958 | British | Secretary | 1996-05-01 UNTIL 2000-03-13 | RESIGNED |
| MR VICTOR MONTGOMERY SCOTT | May 1937 | British | Director | 1993-11-01 UNTIL 1995-10-31 | RESIGNED |
| GEOFFREY ROBERTS | Secretary | 2012-10-02 UNTIL 2014-02-17 | RESIGNED | ||
| MR KENNETH MAIR | Aug 1952 | Secretary | 2000-03-13 UNTIL 2012-03-08 | RESIGNED | |
| MR RUPERT NEIL MAPPLEBECK | Secretary | 2012-03-08 UNTIL 2012-09-28 | RESIGNED | ||
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-02-17 UNTIL 2023-02-10 | RESIGNED | ||
| ANTHONY CHARLES CADWALLADER | Jun 1930 | British | Secretary | RESIGNED | |
| MR KA SIONG YAU | Jul 1952 | British | Director | 1992-05-01 UNTIL 1993-06-26 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| MELVIN WILLIAM AUSTIN | Mar 1951 | British | Director | 2000-11-30 UNTIL 2008-04-01 | RESIGNED |
| DR DAVID HUW BEASLEY | Feb 1949 | British | Director | 1995-11-01 UNTIL 1997-01-01 | RESIGNED |
| WING TONG CHE | Jun 1960 | Chinese | Director | 2003-11-17 UNTIL 2013-01-01 | RESIGNED |
| GAN WEI CHEN | Jan 1949 | Danish | Director | 2004-09-01 UNTIL 2008-06-13 | RESIGNED |
| LAI FAI CHENG | Jun 1955 | British | Director | 2001-06-06 UNTIL 2004-01-14 | RESIGNED |
| WAI TO CHEUNG | Sep 1954 | Chinese Hong Kong | Director | 2006-08-03 UNTIL 2009-09-01 | RESIGNED |
| GERALD DAUGHTON | Dec 1949 | British | Director | 2004-01-27 UNTIL 2015-03-01 | RESIGNED |
| GERALD DAUGHTON | Dec 1949 | British | Director | 1992-05-01 UNTIL 2000-11-14 | RESIGNED |
| MR COLIN JAMES KIRKLAND | Apr 1936 | British | Director | RESIGNED | |
| MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2015-01-12 UNTIL 2019-06-03 | RESIGNED |
| MR BRYAN GEORGE HARVEY | Jul 1969 | British | Director | 2020-11-30 UNTIL 2022-09-26 | RESIGNED |
| DR STEPHEN RAYMOND HENCHER | Oct 1948 | British | Director | 1998-05-01 UNTIL 2013-07-31 | RESIGNED |
| NICHOLAS ALAN HILL | Dec 1944 | British | Director | 2002-10-03 UNTIL 2003-07-01 | RESIGNED |
| MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
| ROBERT WILLIAM LANKSHEAR | Oct 1946 | British | Director | 1997-01-01 UNTIL 2000-01-08 | RESIGNED |
| WAI CHUN ANTHONY WONG | Nov 1953 | British | Director | 1993-09-01 UNTIL 2000-08-15 | RESIGNED |
| MR BRIAN JOSEPH WHELAN | Sep 1948 | British | Director | 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 |