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NICHOLAS GRIMSHAW & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nicholas Grimshaw & Partners Limited. The company was founded 38 years ago and was given the registration number 01935635. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NICHOLAS GRIMSHAW & PARTNERS LIMITED
Company Number:01935635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Secretary27 October 2008Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director-Active
17 Chalcot Square, London, NW1 8YA

Secretary-Active
14 Reeds Avenue, Earley, Reading, RG6 5SR

Secretary01 July 2006Active
28 Peckarmans Wood, London, SE26 6RY

Director01 May 2005Active
60a Mountgrove Road, Highbury, London, N5 2LR

Director01 August 2003Active
2b The Chase, London, SW4 0NH

Director26 November 1992Active
14 Reeds Avenue, Earley, Reading, RG6 5SR

Director01 November 2004Active
36 Craneford Way, Twickenham, TW2 7SE

Director01 May 2005Active
60 Jacksons Lane, Highgate, London, N6 5SX

Director26 November 1992Active
17 Ridgmount Gardens, London, WC1E 7AR

Director26 November 1992Active
87 Hermitage Road, Finsbury Park, London, N4 1LU

Director01 March 1997Active

People with Significant Control

Nicholas Grimshaw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-12-13Accounts

Change account reference date company previous extended.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-10-19Officers

Change person secretary company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person secretary company with change date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-11Officers

Change person secretary company with change date.

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2019-02-08Address

Change registered office address company with date old address new address.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Change person director company with change date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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