Rogers Stirk Harbour + Partners Charitable Foundation Limited

Company Name	Rogers Stirk Harbour + Partners Charitable Foundation Limited
Company Status	Active
Company Number	02548804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 1990(33 years, 6 months ago)
Previous Name	The Thames Wharf Charity

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Kelly Jane Darlington
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(28 years after company formation)
Appointment Duration	5 years, 6 months
Role	Staff Trustee
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Stephen Barrett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Ms Josephine Murtagh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2023(32 years, 9 months after company formation)
Appointment Duration	9 months
Role	Independent Trustee
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(32 years, 9 months after company formation)
Appointment Duration	9 months
Role	Chair Of Trustees
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Gerrard Hugh Camamile
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 19 August 2006)
Role	Chartered Accountant
Correspondence Address	Brandon House 23 Lee Road Lincoln Lincolnshire LN2 4BJ

Director Name	John Melvyn Young
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 21 May 2004)
Role	Architect
Correspondence Address	9 Thames Reach London W6 9HS

Director Name	Mr David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	31 years, 9 months (resigned 28 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shopwyke Hall Shopwhyke Road Chichester W Sussex PO20 2AA

Secretary Name	Mr Gerrard Hugh Camamile
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 19 August 2006)
Role	Company Director
Correspondence Address	Brandon House 23 Lee Road Lincoln Lincolnshire LN2 4BJ

Director Name	Mr Avtar Lotay
Date of Birth	March 1957 (Born 67 years ago)
Status	Resigned
Appointed	16 December 1991(1 year, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 October 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Whitehall Lane Egham Surrey TW20 9NF

Director Name	Mr Graham Carl Stirk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(13 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 March 2018)
Role	Architect
Country of Residence	England
Correspondence Address	3a Hampstead Lane London N6 4RS

Secretary Name	Mr Avtar Lotay
Status	Resigned
Appointed	01 November 2008(18 years after company formation)
Appointment Duration	10 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Whitehall Lane Egham Surrey TW20 9NF

Director Name	Ms Audrey Olga Helen Gale
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(19 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 July 2023)
Role	Tribunal Judge
Country of Residence	United Kingdom
Correspondence Address	Hillside House Modbury Ivybridge Devon PL21 0RG

Director Name	Mr Stephen David Light
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2020)
Role	Partner Trustee
Country of Residence	England
Correspondence Address	Level 14 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 August 2006(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2008)
Correspondence Address	5 Southampton Place London WC1A 2DA

Location

Registered Address	Level 14, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£798,987
Net Worth	£1,468,445
Cash	£1,833,552
Current Liabilities	£365,109

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

10 February 2021	Director's details changed for Mr David Patrick Henry Burgess on 10 February 2021 (2 pages)
29 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Stephen David Light as a director on 9 June 2020 (1 page)
10 September 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
30 June 2020	Full accounts made up to 30 June 2019 (15 pages)
15 November 2019	Appointment of Ms Kelly Jane Darlington as a director on 1 November 2018 (2 pages)
17 October 2019	Termination of appointment of Avtar Lotay as a secretary on 31 October 2018 (1 page)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
29 May 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
7 November 2018	Termination of appointment of Avtar Lotay as a director on 31 October 2018 (1 page)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
29 March 2018	Appointment of Mr Stephen David Light as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Graham Carl Stirk as a director on 27 March 2018 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
14 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015 (1 page)
3 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
23 October 2015	Annual return made up to 16 October 2015 no member list (6 pages)
23 October 2015	Annual return made up to 16 October 2015 no member list (6 pages)
20 April 2015	Full accounts made up to 30 June 2014 (19 pages)
20 April 2015	Full accounts made up to 30 June 2014 (19 pages)
24 October 2014	Annual return made up to 16 October 2014 no member list (6 pages)
24 October 2014	Annual return made up to 16 October 2014 no member list (6 pages)
4 April 2014	Full accounts made up to 30 June 2013 (18 pages)
4 April 2014	Full accounts made up to 30 June 2013 (18 pages)
16 October 2013	Director's details changed for Ms Audrey Olga Helen Gale on 15 October 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 no member list (6 pages)
16 October 2013	Director's details changed for Ms Audrey Olga Helen Gale on 15 October 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 no member list (6 pages)
3 September 2013	Company name changed the thames wharf charity\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-10 (2 pages)
3 September 2013	Company name changed the thames wharf charity\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-10 (2 pages)
20 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-10 (1 page)
20 August 2013	Change of name notice (2 pages)
20 August 2013	Change of name notice (2 pages)
20 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-10 (1 page)
18 March 2013	Full accounts made up to 30 June 2012 (19 pages)
18 March 2013	Full accounts made up to 30 June 2012 (19 pages)
14 November 2012	Annual return made up to 16 October 2012 no member list (6 pages)
14 November 2012	Annual return made up to 16 October 2012 no member list (6 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (20 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (20 pages)
25 October 2011	Annual return made up to 16 October 2011 no member list (6 pages)
25 October 2011	Annual return made up to 16 October 2011 no member list (6 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (18 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (18 pages)
2 December 2010	Annual return made up to 16 October 2010 no member list (6 pages)
2 December 2010	Annual return made up to 16 October 2010 no member list (6 pages)
24 June 2010	Director's details changed for Graham Carl Stirk on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Graham Carl Stirk on 26 May 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
1 March 2010	Appointment of Ms Audrey Olga Helen Gale as a director (2 pages)
1 March 2010	Appointment of Ms Audrey Olga Helen Gale as a director (2 pages)
19 November 2009	Annual return made up to 16 October 2009 no member list (4 pages)
19 November 2009	Director's details changed for Graham Carl Stirk on 16 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Avtar S Lotay on 16 October 2009 (2 pages)
19 November 2009	Director's details changed for Graham Carl Stirk on 16 October 2009 (2 pages)
19 November 2009	Annual return made up to 16 October 2009 no member list (4 pages)
19 November 2009	Director's details changed for Mr Avtar S Lotay on 16 October 2009 (2 pages)
24 September 2009	Director's change of particulars / graham stirk / 23/09/2009 (1 page)
24 September 2009	Director's change of particulars / david burgess / 23/09/2009 (1 page)
24 September 2009	Director's change of particulars / graham stirk / 23/09/2009 (1 page)
24 September 2009	Director's change of particulars / david burgess / 23/09/2009 (1 page)
9 May 2009	Full accounts made up to 30 June 2008 (16 pages)
9 May 2009	Full accounts made up to 30 June 2008 (16 pages)
30 April 2009	Appointment terminated secretary lee associates (secretaries) LIMITED (1 page)
30 April 2009	Secretary appointed mr avtar lotay (1 page)
30 April 2009	Appointment terminated secretary lee associates (secretaries) LIMITED (1 page)
30 April 2009	Secretary appointed mr avtar lotay (1 page)
17 October 2008	Annual return made up to 16/10/08 (3 pages)
17 October 2008	Annual return made up to 16/10/08 (3 pages)
1 May 2008	Partial exemption accounts made up to 30 June 2007 (14 pages)
1 May 2008	Partial exemption accounts made up to 30 June 2007 (14 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 16/10/07 (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 16/10/07 (2 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Annual return made up to 16/10/05 (6 pages)
10 May 2007	New secretary appointed (3 pages)
10 May 2007	Annual return made up to 16/10/06 (6 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Annual return made up to 16/10/06 (6 pages)
10 May 2007	New secretary appointed (3 pages)
10 May 2007	Annual return made up to 16/10/05 (6 pages)
10 May 2007	Partial exemption accounts made up to 30 June 2006 (11 pages)
10 May 2007	Partial exemption accounts made up to 30 June 2006 (11 pages)
21 April 2006	Full accounts made up to 30 June 2005 (15 pages)
21 April 2006	Full accounts made up to 30 June 2005 (15 pages)
26 August 2005	Annual return made up to 16/10/04 363(288) ‐ Director's particulars changed (5 pages)
26 August 2005	Annual return made up to 16/10/04 363(288) ‐ Director's particulars changed (5 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 30 June 2003 (14 pages)
14 April 2004	Full accounts made up to 30 June 2003 (14 pages)
24 October 2003	Annual return made up to 16/10/03 (5 pages)
24 October 2003	Annual return made up to 16/10/03 (5 pages)
28 February 2003	Full accounts made up to 30 June 2002 (14 pages)
28 February 2003	Full accounts made up to 30 June 2002 (14 pages)
23 October 2002	Annual return made up to 16/10/02 (5 pages)
23 October 2002	Annual return made up to 16/10/02 (5 pages)
4 February 2002	Full accounts made up to 30 June 2001 (15 pages)
4 February 2002	Full accounts made up to 30 June 2001 (15 pages)
2 November 2001	Annual return made up to 16/10/01 (4 pages)
2 November 2001	Annual return made up to 16/10/01 (4 pages)
23 January 2001	Full accounts made up to 30 June 2000 (10 pages)
23 January 2001	Full accounts made up to 30 June 2000 (10 pages)
14 November 2000	Annual return made up to 16/10/00 (4 pages)
14 November 2000	Annual return made up to 16/10/00 (4 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
7 January 2000	Annual return made up to 16/10/99 (4 pages)
7 January 2000	Annual return made up to 16/10/99 (4 pages)
18 December 1998	Full accounts made up to 30 June 1998 (10 pages)
18 December 1998	Full accounts made up to 30 June 1998 (10 pages)
14 December 1998	Annual return made up to 16/10/98 (4 pages)
14 December 1998	Annual return made up to 16/10/98 (4 pages)
15 December 1997	Full accounts made up to 30 June 1997 (10 pages)
15 December 1997	Full accounts made up to 30 June 1997 (10 pages)
17 November 1997	Annual return made up to 16/10/97 (4 pages)
17 November 1997	Annual return made up to 16/10/97 (4 pages)
20 February 1997	Full accounts made up to 30 June 1996 (10 pages)
20 February 1997	Full accounts made up to 30 June 1996 (10 pages)
19 December 1996	Annual return made up to 16/10/96 (7 pages)
19 December 1996	Annual return made up to 16/10/96 (7 pages)
14 December 1995	Full accounts made up to 30 June 1995 (10 pages)
14 December 1995	Full accounts made up to 30 June 1995 (10 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
16 October 1990	Incorporation (25 pages)
16 October 1990	Incorporation (25 pages)

Rogers Stirk Harbour + Partners Charitable Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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