This company is commonly known as Halcrow International Partnership. The company was founded 31 years ago and was given the registration number 02809680. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | HALCROW INTERNATIONAL PARTNERSHIP |
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Company Number | : | 02809680 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 1993 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 November 2020 | Active |
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 11 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 | 15 April 1993 | 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 |
1745, Indiana Avenue, Winter Park, United States, 32789 | Director | 21 June 2017 | Active |
8 Park Avenue, Farnborough Park, Locksbottom, BR6 8LL | Director | 15 April 1993 | Active |
Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, United Kingdom, PE7 8GX | Director | 25 November 2011 | Active |
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
Alstone House, 243 Farleigh Road, Warlingham, CR6 9EL | Director | 01 March 2006 | 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 |
PO BOX 360, Dubai, United Arab Emirates, FOREIGN | Director | 06 May 1993 | Active |
9191, South Jamaica Street, Englewood, Usa, 80112 | Director | 02 November 2012 | Active |
PO BOX 46024, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 06 May 1993 | Active |
Coplands Baunton Lane, Stratton, Cirencester, GL7 2LL | Director | 15 April 1993 | 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 July 2013 | Active |
PO BOX 360, Dubai, United Arab Emirates, | Director | 06 May 1993 | Active |
Ch2m Hill Holdings Limited | ||
Notified on | : | 30 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
Nature of control | : |
|
Halcrow Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Accounts | Accounts with accounts type full. | 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 |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
2022-11-10 | Accounts | Accounts with accounts type full. | Download |
2022-05-23 | Accounts | Accounts with accounts type full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-02 | 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 |
2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Officers | Appoint person director company with name date. | Download |
2020-12-18 | Officers | Termination director company with name termination 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 |
2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | 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 |
2019-06-17 | Officers | Appoint person director company with name date. | Download |
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