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ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED

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

This company is commonly known as Rogers Stirk Harbour + Partners (holdings) Limited. The company was founded 41 years ago and was given the registration number 01698321. The firm's registered office is in LONDON. You can find them at Level 14, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
Company Number:01698321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Secretary01 January 2022Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director24 September 2004Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director-Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director30 March 1993Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director02 May 2000Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director05 July 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director-Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director01 January 2016Active
Flat 3, 8 Elder Avenue, London, England, N8 9TH

Secretary27 April 1992Active
44 Woodbines Avenue, Kingston Upon Thames, KT1 2AY

Secretary-Active
Standen Oast, Biddenden, Ashford, TN27 8JX

Director-Active
1 Addison Place, London, W11 4EJ

Director-Active
11 Kent Road, Longfield, DA3 7QR

Director30 July 2001Active
9 Lytton Close, London, N2 0RH

Director-Active
Luttrels Court And Lodge, Stanswood Road, Fawley, Southampton, SO45 1AA

Director-Active
14 Eversley Crescent, Isleworth, TW7 4LS

Director-Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director03 May 1994Active
45 Royal Avenue, London, SW3 4QE

Director-Active
9 Thames Reach, London, W6 9HS

Director-Active

People with Significant Control

Rogers Stirk Harbour + Partners Charitable Foundation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 14, The Leadenhall Building, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type group.

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2023-03-21Accounts

Accounts with accounts type full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-06-30Change of name

Certificate change of name company.

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2022-06-10Accounts

Accounts with accounts type full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Officers

Appoint person secretary company with name date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Termination director company with name termination date.

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2021-09-14Auditors

Auditors resignation company.

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2021-07-24Accounts

Accounts with accounts type group.

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2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

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