SHEPPARD ROBSON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SHEPPARD ROBSON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEPPARD ROBSON HOLDINGS LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10666790. The accounts status is FULL and accounts are next due on 31/12/2024.

SHEPPARD ROBSON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

77 PARKWAY
LONDON
NW1 7PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PAUL BARKER Jan 1973 British Director 2017-03-13 CURRENT
DAVID ANDREW ARDILL Feb 1974 British Director 2017-03-13 CURRENT
ROBERT JOHN LEWIS MYERS May 1975 British Director 2018-01-06 CURRENT
MR JAMIE WOOD Jan 1978 British Director 2020-04-01 CURRENT
MR RAYMOND ALAN SHINGLER Jul 1970 British Director 2017-03-13 CURRENT
MR ANTHONY PETER O'BRIEN Aug 1971 British Director 2017-03-13 CURRENT
MR MARK GUNTHER KOWAL Feb 1969 British Director 2017-03-13 CURRENT
MR ALEXANDER THOMAS SOLK Nov 1978 British Director 2018-04-01 CURRENT
MR RUPERT IAN MORTIMER GODDARD May 1969 British Director 2018-04-01 CURRENT
ANDREW JOHN GERMAN May 1964 British Director 2017-03-13 CURRENT
MR NICHOLAS GARETH FFOULKES May 1976 British Director 2022-04-01 CURRENT
MR DANIEL CHRISTOPHER BURR Feb 1967 British Director 2017-03-13 CURRENT
HELEN LOUISE BERRESFORD Jan 1966 British Director 2017-03-13 CURRENT
MR LEE JOHN BENNETT Jun 1965 British Director 2017-03-13 CURRENT
MR MARK PHILLIP ANTHONY DILLON Feb 1962 British Director 2017-03-13 UNTIL 2020-01-14 RESIGNED
MALCOLM RUSSELL MCGOWAN Oct 1955 British Director 2017-03-13 UNTIL 2019-04-01 RESIGNED
MR. ANTHONY POOLE Feb 1960 British Director 2017-03-13 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheppard Robson Architects Llp 2017-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPPARD ROBSON INTERNATIONAL LIMITED LONDON Active SMALL 71111 - Architectural activities
WREN INSURANCE ASSOCIATION LIMITED(THE) LONDON Active FULL 65120 - Non-life insurance
BRITISH COUNCIL FOR OFFICES LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
SHEPPARD ROBSON LIMITED LONDON Active FULL 71111 - Architectural activities
THE MILL HILL SCHOOL FOUNDATION LONDON Active GROUP 85200 - Primary education
THE LITTLE BRITAIN CHALLENGE COMPANY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AXIS ARCHITECTS (UK) LTD LONDON ENGLAND Active SMALL 71111 - Architectural activities
SHEPPARD ROBSON PEOPLE LIMITED LONDON Active FULL 71111 - Architectural activities
THE LIVERPOOL BLUE COAT SCHOOL LIVERPOOL Active FULL 85310 - General secondary education
PARKGATE DEVELOPMENTS LTD HYDE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE BISHOP FRASER TRUST BOLTON ENGLAND Active FULL 85200 - Primary education
SHEPPARD ROBSON ARCHITECTS LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPPARD ROBSON INTERNATIONAL LIMITED LONDON Active SMALL 71111 - Architectural activities
SHEPPARD ROBSON LIMITED LONDON Active FULL 71111 - Architectural activities
AXIS ARCHITECTS (UK) LTD LONDON ENGLAND Active SMALL 71111 - Architectural activities
SHEPPARD ROBSON PEOPLE LIMITED LONDON Active FULL 71111 - Architectural activities
SHEPPARD ROBSON ARCHITECTS LLP LONDON Active GROUP None Supplied