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 - 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

This Company Originates in : United Kingdom
Previous trading names include:
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

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UNIVERSITY DESIGN FORUM ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SHEPPARD ROBSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
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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
AXIS ARCHITECTS (UK) LTD LONDON ENGLAND Active SMALL 71111 - Architectural activities
SHEPPARD ROBSON PEOPLE LIMITED LONDON Active FULL 71111 - Architectural activities
SHEPPARD ROBSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
SHEPPARD ROBSON ARCHITECTS LLP LONDON Active GROUP None Supplied