SIR WILLIAM HALCROW & PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIR WILLIAM HALCROW & PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR WILLIAM HALCROW & PARTNERS LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722541. The accounts status is FULL and accounts are next due on 30/06/2024.
SIR WILLIAM HALCROW & PARTNERS LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722541. The accounts status is FULL and accounts are next due on 30/06/2024.
SIR WILLIAM HALCROW & PARTNERS 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 |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
| MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| MR EDWARD PARRY EVANS | Jul 1940 | British | Director | RESIGNED | |
| GEOFFREY DEREK HILLIER | May 1938 | British | Director | RESIGNED | |
| WILLIAM PATRICK HICKEY | Jul 1948 | British | Director | 1997-03-01 UNTIL 2004-12-06 | RESIGNED |
| CHRISTOPHER THOMAS KAY HEPTINSTALL | Apr 1941 | British | Director | RESIGNED | |
| MR MICHAEL JOHN HECK | Apr 1947 | British | Director | 1994-11-15 UNTIL 2004-12-06 | RESIGNED |
| MARTIN HARRISON | Nov 1950 | British | Director | 1995-05-01 UNTIL 2004-12-16 | RESIGNED |
| GEOFFREY RICHARD HILL | Jun 1943 | British | Director | 1995-05-01 UNTIL 1999-09-27 | RESIGNED |
| MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2015-01-12 UNTIL 2019-06-03 | RESIGNED |
| TIMOTHY SAMUEL CHAPMAN GROSS | Mar 1949 | British | Director | 1993-07-01 UNTIL 1995-10-27 | RESIGNED |
| MR PATRICK SUTCLIFFE GODFREY | Mar 1946 | British | Director | RESIGNED | |
| GLENN PRICE GITTOES | Jun 1952 | British | Director | 1994-05-01 UNTIL 2000-05-16 | RESIGNED |
| PETER GEOFFREY GAMMIE | Jul 1950 | British | Director | RESIGNED | |
| MR MALCOLM STANLEY FLETCHER | Feb 1936 | British | Director | RESIGNED | |
| MR CHRISTOPHER ALEXANDER FLEMING | Aug 1948 | British | Director | RESIGNED | |
| MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
| ANTHONY CHARLES CADWALLADER | Jun 1930 | British | Secretary | RESIGNED | |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-02-17 UNTIL 2023-02-10 | RESIGNED | ||
| MR MICHAEL JOHN HECK | Apr 1947 | British | Secretary | 1994-05-01 UNTIL 1994-11-15 | RESIGNED |
| MR RUPERT NEIL MAPPLEBECK | Secretary | 2012-03-08 UNTIL 2012-09-28 | RESIGNED | ||
| MR KENNETH MAIR | Aug 1952 | Secretary | 2000-03-13 UNTIL 2012-03-08 | RESIGNED | |
| JEREMY DALTON RHODES | Jan 1958 | British | Secretary | 1996-05-01 UNTIL 2000-03-13 | RESIGNED |
| GEOFFREY ROBERTS | Secretary | 2012-10-02 UNTIL 2014-02-17 | RESIGNED | ||
| RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
| VANNIASINGHAM RAMALINGHAM BAGHIRATHAN | Feb 1947 | British | Director | 1997-03-01 UNTIL 2004-12-06 | RESIGNED |
| GERALD DAUGHTON | Dec 1949 | British | Director | 1997-03-01 UNTIL 2004-12-06 | RESIGNED |
| MR RODNEY NICOL CRAIG | Feb 1938 | British | Director | RESIGNED | |
| ANTHONY CHARLES CADWALLADER | Jun 1930 | British | Director | RESIGNED | |
| MR ANTHONY CHARLES BURDALL | Apr 1944 | British | Director | 1997-03-01 UNTIL 2001-03-30 | RESIGNED |
| DEREK BUCKLEY | Aug 1935 | British | Director | RESIGNED | |
| ROGER JOHN BUCKBY | Jul 1946 | British | Director | 1993-07-01 UNTIL 2004-12-06 | RESIGNED |
| MR LESLIE GEORGE BUCK | Jul 1951 | British | Director | 1995-05-01 UNTIL 2004-12-06 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| ROBERT ALISTAIR HURST BROWN | Oct 1944 | British | Director | 1996-05-01 UNTIL 2004-12-06 | RESIGNED |
| DR DAVID HUW BEASLEY | Feb 1949 | British | Director | RESIGNED | |
| MR CHRISTOPHER PATRICK BARNARD | Feb 1937 | British | Director | RESIGNED | |
| NICHOLAS ALAN HILL | Dec 1944 | British | Director | 1996-05-01 UNTIL 2003-07-01 | RESIGNED |
| MR PAUL ARNOLD | Feb 1943 | British | Director | RESIGNED | |
| MR ANTHONY KENNETH ALLUM | Sep 1942 | British | Director | RESIGNED | |
| PHILIP ALEXANDER | Mar 1948 | British | Director | 1995-05-01 UNTIL 2000-03-30 | RESIGNED |
| JASIM AHMED | Feb 1944 | British | Director | RESIGNED | |
| MR JOHN LEWIS BEAVER | May 1939 | British | Director | RESIGNED | |
| WILLIAM GOW DUNBAR | Apr 1942 | British | Director | 1997-06-03 UNTIL 2004-12-06 | RESIGNED |
| MR ALASDAIR JOHN FRASER COATES | Jun 1957 | British | Director | 2011-11-25 UNTIL 2014-11-28 | RESIGNED |
| MR PETER ALEXANDER STUART FERGUSON | Nov 1940 | British | Director | RESIGNED | |
| MR PETER JENKIN | Jul 1939 | British | Director | RESIGNED | |
| ROGER STEPHEN HOAD | Oct 1948 | British | Director | 1995-05-01 UNTIL 2004-12-06 | RESIGNED |
| HAROLD GRAHAM JOHNSON | Dec 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halcrow Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |