HALCROW CANADA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALCROW CANADA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALCROW CANADA LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296410. The accounts status is FULL.
HALCROW CANADA LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296410. The accounts status is FULL.
HALCROW CANADA 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 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2022 | 10/12/2023 |
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 MICHAEL EDWARD PRAGER | Nov 1954 | British | Director | 2004-11-25 UNTIL 2007-01-12 | RESIGNED |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-02-17 UNTIL 2023-02-10 | RESIGNED | ||
| MR KENNETH MAIR | Aug 1952 | Secretary | 2004-11-25 UNTIL 2012-03-08 | RESIGNED | |
| MR RUPERT NEIL MAPPLEBECK | Secretary | 2012-03-08 UNTIL 2012-09-28 | RESIGNED | ||
| ALAN ROBERT MILNE | Jul 1941 | British | Nominee Director | 2004-11-25 UNTIL 2004-11-25 | RESIGNED |
| GEOFFREY ROBERTS | Secretary | 2012-10-02 UNTIL 2014-02-17 | RESIGNED | ||
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2019-06-03 UNTIL 2020-11-30 | RESIGNED |
| MR RUPERT NEIL MAPPLEBECK | Feb 1965 | British | Director | 2012-03-08 UNTIL 2012-09-28 | RESIGNED |
| ALAN SAFFER | Jan 1958 | British | Director | 2007-01-15 UNTIL 2011-11-30 | RESIGNED |
| MR JAMES CHRISTOPHER ROWNTREE | Oct 1968 | British | Director | 2015-01-12 UNTIL 2017-06-21 | RESIGNED |
| ARM SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-25 UNTIL 2004-11-25 | RESIGNED | ||
| MR STEVEN CARROL MATHEWS | Oct 1952 | American | Director | 2012-11-02 UNTIL 2013-07-15 | RESIGNED |
| MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
| MR BRYAN GEORGE HARVEY | Jul 1969 | British | Director | 2020-11-30 UNTIL 2022-09-26 | RESIGNED |
| MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2015-01-12 UNTIL 2019-06-03 | RESIGNED |
| PETER GEOFFREY GAMMIE | Jul 1950 | British | Director | 2004-11-25 UNTIL 2011-11-30 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| MR ALASDAIR JOHN FRASER COATES | Jun 1957 | British | Director | 2011-11-25 UNTIL 2014-11-28 | RESIGNED |
| BRIAN R SHELTON | Apr 1961 | American | Director | 2013-07-15 UNTIL 2019-06-03 | 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 |