HALCROW GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HALCROW GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALCROW GROUP LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415971. The accounts status is FULL and accounts are next due on 30/06/2024.

HALCROW GROUP LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

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
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES LANE Apr 1978 British Director 2020-11-30 CURRENT
MR GEOFFREY ROBERTS Secretary 2023-08-21 CURRENT
MRS SALLY LINDA JOYCE MILES Sep 1979 British Director 2021-08-11 CURRENT
MR NEIL HOLT Oct 1953 British Director 2000-03-01 UNTIL 2012-02-24 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1997-08-06 UNTIL 1997-08-06 RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2019-06-03 UNTIL 2020-11-30 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 2019-06-03 RESIGNED
BRIAN R SHELTON Apr 1961 American Director 2013-05-15 UNTIL 2020-12-09 RESIGNED
DR DEREK JOHN POLLOCK Sep 1942 British Director 1998-04-03 UNTIL 2002-09-20 RESIGNED
MR HUGH DONALD MORRISON Aug 1970 British Director 2019-06-03 UNTIL 2022-12-15 RESIGNED
DAVID WILLIAM MILLER Oct 1953 British Director 1999-05-01 UNTIL 2000-07-22 RESIGNED
MR STEVEN CARROL MATHEWS Oct 1952 American Director 2012-11-02 UNTIL 2013-05-15 RESIGNED
MR ANTHONY JOHN MADDEN Jan 1947 British Director 1998-04-03 UNTIL 2001-06-30 RESIGNED
MR DAVID OWEN LLOYD Apr 1937 British Director 1998-04-03 UNTIL 1999-04-30 RESIGNED
MR JOHN DOUGLAS LAWSON Feb 1947 British Director 1998-08-01 UNTIL 2007-07-31 RESIGNED
MR DAVID JOHN KERR Jun 1947 British Director 2000-03-01 UNTIL 2012-08-17 RESIGNED
MR MICHAEL EDWARD PRAGER Nov 1954 British Director 2002-01-09 UNTIL 2007-01-12 RESIGNED
GEOFFREY ROBERTS Secretary 2012-10-02 UNTIL 2014-02-17 RESIGNED
JEREMY DALTON RHODES Jan 1958 British Secretary 1997-08-06 UNTIL 2000-03-13 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
RHONA MARY HOLMAN Secretary 2023-02-10 UNTIL 2023-08-21 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2014-02-17 UNTIL 2023-02-10 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-06 UNTIL 1997-08-06 RESIGNED
MARTIN HARRISON Nov 1950 British Director 1998-04-03 UNTIL 2009-03-18 RESIGNED
MR ANTHONY KENNETH ALLUM Sep 1942 British Director 1998-04-03 UNTIL 2007-06-29 RESIGNED
MR SAMUEL JAMES HANNIS May 1978 British Director 2015-01-12 UNTIL 2019-06-03 RESIGNED
BENJAMIN ALEXANDER HAMER Apr 1968 British Director 2018-01-29 UNTIL 2019-06-03 RESIGNED
PETER GEOFFREY GAMMIE Jul 1950 British Director 1997-08-06 UNTIL 2011-11-30 RESIGNED
MR CHRISTOPHER ALEXANDER FLEMING Aug 1948 British Director 1998-04-03 UNTIL 2007-07-31 RESIGNED
MR DAVID ELLIS Nov 1972 British Director 2018-03-21 UNTIL 2019-06-03 RESIGNED
MR GUY DOUGLAS Aug 1981 British Director 2019-06-03 UNTIL 2021-08-11 RESIGNED
PETER NIGEL DALY May 1942 British Director 1998-04-03 UNTIL 2001-06-30 RESIGNED
MR DAVID JOSEPH COULTAS Nov 1962 British Director 2018-03-21 UNTIL 2020-12-09 RESIGNED
MR JUAN FRANCISCO COTO DEL VALLE Apr 1969 Spanish Director 2013-05-15 UNTIL 2014-06-17 RESIGNED
MR ALASDAIR JOHN FRASER COATES Jun 1957 British Director 2011-08-12 UNTIL 2014-11-28 RESIGNED
MR LESLIE GEORGE BUCK Jul 1951 British Director 1998-04-03 UNTIL 2011-07-08 RESIGNED
DR MICHAEL REGINALD STARR Dec 1941 British Director 1998-04-03 UNTIL 2002-06-28 RESIGNED
PHILIP ALEXANDER Mar 1948 British Director 1998-10-28 UNTIL 2002-10-31 RESIGNED
JASIM AHMED Feb 1944 British Director 1998-04-03 UNTIL 2003-03-31 RESIGNED
MR YAVER ALI ABIDI Jul 1958 British Director 2011-08-12 UNTIL 2012-11-12 RESIGNED
MR BRYAN GEORGE HARVEY Jul 1969 British Director 2020-11-30 UNTIL 2022-09-26 RESIGNED
ROGER STEPHEN HOAD Oct 1948 British Director 1998-04-03 UNTIL 2008-10-03 RESIGNED
MS SARAH ELIZABETH HARRINGTON Aug 1962 British Director 2012-09-21 UNTIL 2015-03-16 RESIGNED
DOUGLAS SAMUEL KENNEDY Jul 1940 British Director 1997-08-06 UNTIL 2001-12-31 RESIGNED
MR BRIAN JOSEPH WHELAN Sep 1948 British Director 1998-04-03 UNTIL 2001-01-08 RESIGNED
BARRY WALTON Sep 1943 British Director 1998-04-03 UNTIL 1998-09-17 RESIGNED
MR TERENCE JACK TOVEY Dec 1942 British Director 1998-04-03 UNTIL 2007-12-20 RESIGNED
RACHEL STRINGER Aug 1979 British Director 2017-03-23 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcrow Consulting Limited 2016-04-06 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
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