Sir William Halcrow & Partners Limited

Company Name	Sir William Halcrow & Partners Limited
Directors	Alexander James Lane and Sally Linda Joyce Miles
Company Status	Active
Company Number	01722541
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 11 months ago)
Previous Name	Halcrow Surveys

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	17 February 2014(30 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Alexander James Lane
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(38 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Paul Arnold
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2000)
Role	Chartered Engineer
Correspondence Address	Flat 5 The Croft 48 Lewis Lane Cirencester Gloucestershire GL7 1EE Wales

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Derek Buckley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Chartered Engineer
Correspondence Address	Fairhaven 39 The Old Yews Longfield Kent DA3 7JS

Director Name	Mr Rodney Nicol Craig
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 February 1998)
Role	Chartered Engineer
Correspondence Address	Dell Cottage Ballinger Great Missenden Buckinghamshire HP16 0RR

Director Name	Mr Edward Parry Evans
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 July 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bevis Great Somerford Chippenham Wiltshire SN15 5JB

Director Name	Mr John Lewis Beaver
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 1999)
Role	Chartered Engineer
Correspondence Address	Vale House The Breach Devizes Wiltshire SN10 5BJ

Director Name	Dr David Huw Beasley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	13 years (resigned 06 December 2004)
Role	Chartered Engineer
Correspondence Address	1 Lettons Way Dinas Powys South Glamorgan CF64 4BY Wales

Director Name	Mr Christopher Patrick Barnard
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	20 Mynchen Road Beaconsfield Buckinghamshire HP9 2BA

Director Name	Mr Peter Alexander Stuart Ferguson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Chartered Engineer
Correspondence Address	New House The Green Tamworth In Arden Warwickshire B94 5AL

Director Name	Mr Anthony Kenneth Allum
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 June 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bulldog Cottage High Street Urchfont Devizes Wiltshire SN10 4RP

Director Name	Mr Christopher Alexander Fleming
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 July 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodham House West Bakers Road Wroughton Swindon Wiltshire SN4 0RP

Director Name	Jasim Ahmed
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Chartered Engineer
Correspondence Address	Ravenstor 66 Highfield Way Rickmansworth Hertfordshire WD3 7PR

Director Name	Mr Malcolm Stanley Fletcher
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Chartered Engineer
Correspondence Address	Whitley Lodge 21 Castle Street Aldbourne Marlborough Wiltshire SN8 2DA

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	20 years (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Mr Patrick Sutcliffe Godfrey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	13 years (resigned 06 December 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	South Lodge Bells Yew Green Road Frant East Sussex TN3 9EB

Secretary Name	Anthony Charles Cadwallader
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Roger John Buckby
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 06 December 2004)
Role	Chartered Engineer
Correspondence Address	20 Magdalen Road Wanborough Swindon Wiltshire SN4 0BP

Director Name	Glenn Price Gittoes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 May 2000)
Role	Chartered Engineer
Correspondence Address	5 Gladys Road London NW6 2PU

Secretary Name	Mr Michael John Heck
Nationality	British
Status	Resigned
Appointed	01 May 1994(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 1994)
Role	Chartered Engineer
Correspondence Address	22 Lingfield Grange 9 The Avenue Branksome Park Poole Dorset BH13 6AB

Director Name	Leslie George Buck
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 December 2004)
Role	Chartered Engineer
Correspondence Address	23 George Morland House Coopers Lane Abingdon Oxfordshire OX14 5GA

Director Name	Philip Alexander
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2000)
Role	Chartered Engineer
Correspondence Address	18 Bagehott Road Droitwich Spa Worcestershire WR9 8UH

Director Name	Robert Alistair Hurst Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 December 2004)
Role	Chartered Engineer
Correspondence Address	Harvesters Broadsole Lane West Hougham Dover Kent CT15 7BW

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Mr Anthony Charles Burdall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 March 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	2 Fernham Road Faringdon Oxfordshire SN7 7JY

Director Name	Gerald Daughton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2004)
Role	Chartered Engineer
Correspondence Address	52 Haldon Road Wandsworth London SW18 1QG

Director Name	Vanniasingham Ramalingham Baghirathan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Stranks Close Highworth Swindon Wiltshire SN6 7DQ

Director Name	Mr William Gow Dunbar
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(14 years after company formation)
Appointment Duration	7 years, 6 months (resigned 06 December 2004)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	61 Beech Avenue Newton Mearns Glasgow G77 5QR Scotland

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(16 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Secretary Name	Mr Rupert Neil Mapplebeck
Status	Resigned
Appointed	08 March 2012(28 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Geoffrey Roberts
Status	Resigned
Appointed	02 October 2012(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Guy Douglas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(36 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	halcrow.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6m at £1	Halcrow Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,467,445
Net Worth	£6,000,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

28 August 2001	Delivered on: 6 September 2001 Satisfied on: 23 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 October 1998	Delivered on: 14 October 1998 Satisfied on: 16 March 1999 Persons entitled: Virgin Group Limited Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others. Particulars: 75,993 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares. Fully Satisfied
27 April 1993	Delivered on: 15 May 1993 Satisfied on: 23 December 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
19 August 1983	Delivered on: 26 August 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1999	Delivered on: 24 February 1999 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Charge over shares Secured details: All obligations and liabilities due from the company to the chargee in accordance with the provisions of the deed of covenant and the articles (as defined in the charge over shares). Particulars: 93,210 ordinary shares of 25P each in the share capital of london & continental railways limited all accretions allotments offers rights benefits moneys securities property or other advantages accruing. See the mortgage charge document for full details. Outstanding

Filing History

23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
27 January 2023	Full accounts made up to 30 September 2022 (13 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
16 May 2022	Full accounts made up to 1 October 2021 (13 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 November 2021	Full accounts made up to 2 October 2020 (15 pages)
13 August 2021	Appointment of Mrs Sally Miles as a director on 11 August 2021 (2 pages)
13 August 2021	Termination of appointment of Guy Douglas as a director on 11 August 2021 (1 page)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
18 December 2020	Appointment of Mr Alexander James Lane as a director on 30 November 2020 (2 pages)
17 December 2020	Director's details changed for Mr Guy Douglas on 17 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Solvency Statement dated 15/09/20 (1 page)
28 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2020	Statement of capital on 28 September 2020 GBP 1 (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (13 pages)
23 April 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (13 pages)
20 June 2019	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019 (1 page)
18 June 2019	Termination of appointment of Brian R Shelton as a director on 3 June 2019 (1 page)
17 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
17 June 2019	Termination of appointment of Samuel James Hannis as a director on 3 June 2019 (1 page)
17 June 2019	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019 (2 pages)
26 March 2019	Change of details for Halcrow Group Limited as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (13 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
5 July 2017	Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page)
5 July 2017	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page)
5 July 2017	Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
25 October 2016	Full accounts made up to 31 December 2015 (12 pages)
25 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
9 February 2016	Director's details changed for Mr Brian R. Shelton on 1 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Brian R. Shelton on 1 February 2016 (2 pages)
15 January 2016	Full accounts made up to 31 December 2014 (11 pages)
15 January 2016	Full accounts made up to 31 December 2014 (11 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000,000 (6 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000,000 (6 pages)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6,000,000 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6,000,000 (5 pages)
11 December 2014	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page)
11 December 2014	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
3 March 2014	Termination of appointment of Geoffrey Roberts as a secretary (1 page)
3 March 2014	Appointment of Mr Tejender Singh Chaudhary as a secretary (2 pages)
3 March 2014	Appointment of Mr Tejender Singh Chaudhary as a secretary (2 pages)
3 March 2014	Termination of appointment of Geoffrey Roberts as a secretary (1 page)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000,000 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000,000 (6 pages)
21 August 2013	Full accounts made up to 31 December 2012 (12 pages)
21 August 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
16 July 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
15 July 2013	Termination of appointment of Steven Mathews as a director (1 page)
15 July 2013	Termination of appointment of Steven Mathews as a director (1 page)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Accounts for a small company made up to 31 December 2011 (12 pages)
4 January 2013	Accounts for a small company made up to 31 December 2011 (12 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
6 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
22 August 2012	Termination of appointment of David Kerr as a director (1 page)
22 August 2012	Termination of appointment of David Kerr as a director (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Peter Gammie as a director (1 page)
1 December 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (11 pages)
17 August 2011	Full accounts made up to 31 December 2010 (11 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 January 2010	Full accounts made up to 31 December 2008 (11 pages)
6 January 2010	Full accounts made up to 31 December 2008 (11 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (4 pages)
15 November 2005	Return made up to 15/11/05; full list of members (4 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 January 2005	Memorandum and Articles of Association (6 pages)
24 January 2005	Memorandum and Articles of Association (6 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
16 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 15/11/01; no change of members (17 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 15/11/01; no change of members (17 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
18 December 2000	Return made up to 15/11/00; no change of members (19 pages)
18 December 2000	Return made up to 15/11/00; no change of members (19 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (19 pages)
29 December 1999	Full accounts made up to 31 December 1998 (19 pages)
23 November 1999	Return made up to 15/11/99; full list of members (24 pages)
23 November 1999	Return made up to 15/11/99; full list of members (24 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (26 pages)
10 December 1998	Full accounts made up to 30 April 1998 (26 pages)
10 December 1998	Return made up to 15/11/98; full list of members (29 pages)
10 December 1998	Return made up to 15/11/98; full list of members (29 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
14 October 1998	Particulars of mortgage/charge (4 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
25 November 1997	Return made up to 15/11/97; no change of members (39 pages)
25 November 1997	Return made up to 15/11/97; no change of members (39 pages)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Director's particulars changed (1 page)
6 November 1997	Full accounts made up to 30 April 1997 (22 pages)
6 November 1997	Full accounts made up to 30 April 1997 (22 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director's particulars changed (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
5 December 1996	Return made up to 15/11/96; full list of members (32 pages)
5 December 1996	Return made up to 15/11/96; full list of members (32 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 30 April 1996 (21 pages)
30 October 1996	Full accounts made up to 30 April 1996 (21 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
28 November 1995	Return made up to 15/11/95; no change of members (54 pages)
28 November 1995	Return made up to 15/11/95; no change of members (54 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
26 October 1995	Full accounts made up to 30 April 1995 (20 pages)
26 October 1995	Full accounts made up to 30 April 1995 (20 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
18 April 1995	Director's particulars changed (2 pages)
18 April 1995	Director's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
22 November 1994	Return made up to 15/11/94; no change of members (25 pages)
22 November 1994	Return made up to 15/11/94; no change of members (25 pages)
9 December 1993	Return made up to 15/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
9 December 1993	Return made up to 15/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
4 November 1991	Full accounts made up to 30 April 1991 (20 pages)
4 November 1991	Full accounts made up to 30 April 1991 (20 pages)
22 November 1990	Full accounts made up to 30 April 1990 (19 pages)
22 November 1990	Full accounts made up to 30 April 1990 (19 pages)
5 December 1989	Full accounts made up to 30 April 1989 (18 pages)
5 December 1989	Full accounts made up to 30 April 1989 (18 pages)
11 January 1989	Full accounts made up to 30 April 1988 (19 pages)
11 January 1989	Full accounts made up to 30 April 1988 (19 pages)
14 December 1987	Full accounts made up to 30 April 1987 (17 pages)
14 December 1987	Full accounts made up to 30 April 1987 (17 pages)
12 November 1986	Full accounts made up to 30 April 1986 (16 pages)
12 November 1986	Annual return made up to 06/11/86 (16 pages)
12 November 1986	Annual return made up to 06/11/86 (16 pages)
12 November 1986	Full accounts made up to 30 April 1986 (16 pages)
22 August 1986	Company type changed from UNLTD to pri (1 page)
22 August 1986	Company type changed from UNLTD to pri (1 page)
17 April 1985	Company name changed\certificate issued on 17/04/85 (2 pages)
17 April 1985	Company name changed\certificate issued on 17/04/85 (2 pages)
11 May 1983	Incorporation (22 pages)
11 May 1983	Incorporation (22 pages)

Sir William Halcrow & Partners Limited

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