Menna Overview
Here’s a quick overview of HALCROW ASIA PARTNERSHIP LIMITED 👀 — a London based business that started in 1990.
HALCROW ASIA PARTNERSHIP LIMITED
- Company statusactive
- Company No02490667
- Age36 years 3 months Incorporated 9 April 1990
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW ASIA PARTNERSHIP LIMITED is an active company incorporated on 9 April 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Geoffrey | secretary | 30 Apr 2024 | |
| LANE, Alexander James | director | Apr 1978 | 26 Sept 2022 |
| MILES, Sally Linda Joyce | director | Sep 1979 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halcrow International Limited | 06 Apr 2016 |
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HANNIS, Samuel James, Mr , SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, LLOYD, David Owen, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
CADWALLADER, Anthony Charles are mutual persons.
HANNIS, Samuel James, Mr , SHELTON, Brian R are mutual persons.
KIRKLAND, Colin James are mutual persons.
LLOYD, David Owen are mutual persons.
LLOYD, David Owen are mutual persons.
ROWNTREE, James Christopher are mutual persons.
SHATTOCK, Jonathan R. are mutual persons.
JACOBS ONE LIMITED
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HARVEY, Bryan George, SHATTOCK, Jonathan R. are mutual persons.
HALCROW INTERNATIONAL PARTNERSHIP
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARVEY, Bryan George, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
JACOBS SINGAPORE (UK) LIMITED
MILES, Sally Linda Joyce are mutual persons.
JACOBS CANADA (UK) LIMITED
MILES, Sally Linda Joyce are mutual persons.
THE BRUNEL MUSEUM
KIRKLAND, Colin James are mutual persons.
KEW LODGE MANAGEMENT CO.LIMITED
LLOYD, David Owen are mutual persons.
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LLOYD, David Owen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALCROW ASIA PARTNERSHIP LIMITED 👀 — a London based business that started in 1990.