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SHEPPARD ROBSON INTERNATIONAL LIMITED

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

This company is commonly known as Sheppard Robson International Limited. The company was founded 38 years ago and was given the registration number 02016948. The firm's registered office is in LONDON. You can find them at 77 Parkway, Camden Town, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SHEPPARD ROBSON INTERNATIONAL LIMITED
Company Number:02016948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:77 Parkway, Camden Town, London, NW1 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Parkway, Camden Town, London, NW1 7PU

Secretary01 April 2004Active
77 Parkway, Camden Town, London, NW1 7PU

Director06 January 2018Active
77 Parkway, Camden Town, London, NW1 7PU

Director02 April 2012Active
77 Parkway, Camden Town, London, NW1 7PU

Director02 April 2012Active
9 Raymond Road, London, SW19 4AP

Secretary01 September 2001Active
43 Cavendish Building, London, W1Y 1FD

Secretary-Active
77 Parkway, Camden Town, London, NW1 7PU

Director01 May 2002Active
Flat 1, 1 The Park, London, N6 4EU

Director08 February 2000Active
77 Parkway, Camden Town, London, NW1 7PU

Director26 April 2006Active
77 Parkway, Camden Town, London, NW1 7PU

Director01 May 2002Active
84 Muswell Hill Road, London, N10 3JR

Director01 December 1997Active
84 Muswell Hill Road, London, N10 3JR

Director-Active
15 Broadlands Road, Highgate, London, N6 4AE

Director-Active
77 Parkway, Camden Town, London, NW1 7PU

Director02 April 2012Active
77 Parkway, Camden Town, London, NW1 7PU

Director26 April 2006Active
77 Parkway, Camden Town, London, NW1 7PU

Director26 April 2006Active
77 Parkway, Camden Town, London, NW1 7PU

Director02 April 2012Active
Falcon House, 202 Old Brompton Road, London, SW5 0BU

Director08 February 2000Active
184a Regents Park Road, London, NW1

Director22 October 1993Active
Wych Elm House, Ashwood Road, Woking, GU22 7JW

Director01 September 1993Active
10 Old Palace Lane, Richmond, TW9 1PG

Director-Active

People with Significant Control

Sheppard Robson Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:77, Parkway, London, United Kingdom, NW1 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sheppard Robson Architects Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77, Parkway, London, England, NW1 7PU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-04-20Officers

Termination director company with name termination date.

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2018-01-19Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type small.

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2017-11-22Officers

Termination director company with name termination date.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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