SHEPPARD ROBSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHEPPARD ROBSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHEPPARD ROBSON LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232209. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEPPARD ROBSON LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232209. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEPPARD ROBSON LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
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
This Company Originates in : United Kingdom
Previous trading names include:
SHEPPARD ROBSON CORGAN LIMITED (until 10/01/2008)
SHEPPARD ROBSON CORGAN LIMITED (until 10/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN LEWIS MYERS | May 1975 | British | Director | 2018-04-01 | CURRENT |
MR MARK GUNTHER KOWAL | Feb 1969 | British | Director | 2012-04-02 | CURRENT |
JAMES PAUL BARKER | Jan 1973 | British | Director | 2018-04-01 | CURRENT |
MR LEE JOHN BENNETT | Jun 1965 | British | Director | 2017-04-01 | CURRENT |
HELEN LOUISE BERRESFORD | Jan 1966 | British | Director | 2012-04-02 | CURRENT |
MR DANIEL CHRISTOPHER BURR | Feb 1967 | British | Director | 2017-04-01 | CURRENT |
MR NICHOLAS GARETH FFOULKES | May 1976 | British | Director | 2022-04-01 | CURRENT |
ANDREW JOHN GERMAN | May 1964 | British | Director | 2012-04-02 | CURRENT |
MR RUPERT IAN MORTIMER GODDARD | May 1969 | British | Director | 2018-04-01 | CURRENT |
DAVID ANDREW ARDILL | Feb 1974 | British | Director | 2017-04-01 | CURRENT |
MR ANTHONY PETER O'BRIEN | Aug 1971 | British | Director | 2017-04-01 | CURRENT |
MR RAYMOND ALAN SHINGLER | Jul 1970 | British | Director | 2012-04-02 | CURRENT |
MR ALEXANDER THOMAS SOLK | Nov 1978 | British | Director | 2018-04-01 | CURRENT |
MR JAMIE WOOD | Jan 1978 | British | Director | 2020-04-01 | CURRENT |
JAMES PAUL BARKER | Jan 1973 | British | Secretary | 2004-04-01 | CURRENT |
MR TIMOTHY JAMES EVANS | Aug 1962 | British | Director | 2000-05-01 UNTIL 2003-09-30 | RESIGNED |
WILLIAM JOSEPH LIESE | Apr 1961 | American | Director | 2000-03-14 UNTIL 2006-08-31 | RESIGNED |
RICHARD MICHAEL HELDEN FORSTER | Oct 1953 | British | Director | 1996-07-31 UNTIL 1997-04-30 | RESIGNED |
DAVID WILLIAM MARQUARD | Feb 1965 | American | Director | 2002-05-01 UNTIL 2003-09-30 | RESIGNED |
MR GRAHAM JOHN FRANCIS | Nov 1945 | British | Director | 2002-05-01 UNTIL 2006-04-26 | RESIGNED |
MR BARRY JOHN COOKE | Mar 1950 | British | Director | 2002-05-01 UNTIL 2004-03-31 | RESIGNED |
MR RICHARD ARTHUR PRIOR YOUNG | Mar 1946 | British | Director | 1996-07-31 UNTIL 2002-04-30 | RESIGNED |
MR TIMOTHY JAMES EVANS | Aug 1962 | British | Director | 2006-04-26 UNTIL 2014-04-02 | RESIGNED |
MR MARK PHILLIP ANTHONY DILLON | Feb 1962 | British | Director | 1999-08-31 UNTIL 2018-04-01 | RESIGNED |
WILLIAM GEORGE ROYDS DICKSON | Jan 1943 | British | Director | 1997-05-27 UNTIL 1999-08-31 | RESIGNED |
MR BARRY JOHN COOKE | Mar 1950 | British | Secretary | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
LT COL MICHAEL STONEHAM | Secretary | 1996-07-31 UNTIL 2001-09-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-07-31 UNTIL 1996-07-31 | RESIGNED | ||
JONATHAN MASSEY | Jun 1971 | British | Director | 2002-05-01 UNTIL 2003-09-30 | RESIGNED |
MR RODERICK IAIN MCALLISTER | May 1961 | British | Director | 2012-04-02 UNTIL 2013-12-31 | RESIGNED |
MALCOLM RUSSELL MCGOWAN | Oct 1955 | British | Director | 2006-09-01 UNTIL 2019-04-01 | RESIGNED |
PHILIP MEIN | Jun 1942 | British | Director | 1996-07-31 UNTIL 2005-10-02 | RESIGNED |
MR. ANTHONY POOLE | Feb 1960 | British | Director | 2006-09-01 UNTIL 2019-04-01 | RESIGNED |
MR MARTIN SAGAR | Nov 1958 | British | Director | 2012-04-02 UNTIL 2017-11-21 | RESIGNED |
ANGELIKA CHRISTINE LUKACSY | Jul 1966 | American | Director | 1999-08-31 UNTIL 2002-04-30 | RESIGNED |
ANDREW GRAHAM BOWLES | Jun 1960 | Director | 2002-05-01 UNTIL 2003-09-30 | RESIGNED | |
CLIFFORD JACK CORGAN | Oct 1945 | Usa | Director | 1996-07-31 UNTIL 1999-08-31 | RESIGNED |
MR IAN BUTLER | Feb 1954 | British | Director | 2012-04-02 UNTIL 2014-02-03 | RESIGNED |
SUZANNE CHARIERE | Jun 1945 | American | Director | 2005-10-02 UNTIL 2006-08-31 | RESIGNED |
ANDREW GRAHAM BOWLES | Jun 1960 | Director | 2006-09-01 UNTIL 2014-04-02 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-31 UNTIL 1996-07-31 | RESIGNED | ||
AIMEE BURMASTER | Apr 1972 | British | Director | 2002-05-01 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheppard Robson Holdings Limited | 2017-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sheppard Robson Architects Llp | 2016-04-06 - 2017-04-01 | London | Ownership of shares 75 to 100 percent |