This company is commonly known as Halcrow International Limited. The company was founded 35 years ago and was given the registration number 02326765. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | HALCROW INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02326765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1988 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 December 2022 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 13 August 2021 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 17 February 2014 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 18 Spinney Close, New Malden, KT3 5BQ | Secretary | - | Active |
| 8 Willowbank Gardens, Tadworth, KT20 5DS | Secretary | 13 March 2000 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 08 March 2012 | Active |
| Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, SN8 3AP | Secretary | 01 January 1998 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 02 October 2012 | Active |
| Bulldog Cottage, High Street Urchfont, Devizes, SN10 4RP | Director | 20 September 2002 | Active |
| 34 Barn Close, Cumnor Hill, Oxford, OX2 9JP | Director | 24 February 2004 | Active |
| 8 Park Avenue, Farnborough Park, Locksbottom, BR6 8LL | Director | - | Active |
| Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, United Kingdom, PE7 8GX | Director | 25 November 2011 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 15 May 2013 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, SN8 2DA | Director | - | Active |
| Alstone House, 243 Farleigh Road, Warlingham, CR6 9EL | Director | 01 May 1996 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 12 January 2015 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 21 September 2012 | Active |
| 11, Fielding Road, London, W4 1HP | Director | 07 February 2002 | Active |
| Kingsley, The Mead, Cirencester, GL7 2BB | Director | - | Active |
| 9191, South Jamaica Street, Englewood, Usa, 80112 | Director | 02 November 2012 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 November 2020 | Active |
| Coplands Baunton Lane, Stratton, Cirencester, GL7 2LL | Director | 01 May 1996 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 12 January 2015 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 03 June 2019 | Active |
| 43, Brook Green, London, England, W6 7EF | Director | 15 May 2013 | Active |
| Halcrow Consulting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
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