SHEPPARD ROBSON LIMITED
LONDON SHEPPARD ROBSON CORGAN LIMITED

Hellopages » Greater London » Camden » NW1 7PU
Company number 03232209
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 77 PARKWAY, CAMDEN TOWN, LONDON, NW1 7PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SHEPPARD ROBSON LIMITED are www.sheppardrobson.co.uk, and www.sheppard-robson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Sheppard Robson Limited is a Private Limited Company. The company registration number is 03232209. Sheppard Robson Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Sheppard Robson Limited is 77 Parkway Camden Town London Nw1 7pu. . BARKER, James Paul is a Secretary of the company. BERRESFORD, Helen Louise is a Director of the company. DILLON, Mark Phillip Anthony is a Director of the company. GERMAN, Andrew John is a Director of the company. KOWAL, Mark Gunther is a Director of the company. MCGOWAN, Malcolm Russell is a Director of the company. POOLE, Anthony is a Director of the company. SAGAR, Martin is a Director of the company. SHINGLER, Raymond Alan is a Director of the company. Secretary COOKE, Barry John has been resigned. Secretary STONEHAM, Michael, Lt Col has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWLES, Andrew Graham has been resigned. Director BOWLES, Andrew Graham has been resigned. Director BURMASTER, Aimee has been resigned. Director BUTLER, Ian has been resigned. Director CHARIERE, Suzanne has been resigned. Director COOKE, Barry John has been resigned. Director CORGAN, Clifford Jack has been resigned. Director DICKSON, William George Royds has been resigned. Director EVANS, Timothy James has been resigned. Director EVANS, Timothy James has been resigned. Director FORSTER, Richard Michael Helden has been resigned. Director FRANCIS, Graham John has been resigned. Director LIESE, William Joseph has been resigned. Director LUKACSY, Angelika Christine has been resigned. Director MARQUARD, David William has been resigned. Director MASSEY, Jonathan has been resigned. Director MCALLISTER, Roderick Iain has been resigned. Director MEIN, Philip has been resigned. Director YOUNG, Richard Arthur Prior has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BARKER, James Paul
Appointed Date: 01 April 2004
Director
BERRESFORD, Helen Louise
Appointed Date: 02 April 2012
60 years old
Director
DILLON, Mark Phillip Anthony
Appointed Date: 31 August 1999
63 years old
Director
GERMAN, Andrew John
Appointed Date: 02 April 2012
61 years old
Director
KOWAL, Mark Gunther
Appointed Date: 02 April 2012
56 years old
Director
MCGOWAN, Malcolm Russell
Appointed Date: 01 September 2006
70 years old
Director
POOLE, Anthony
Appointed Date: 01 September 2006
65 years old
Director
SAGAR, Martin
Appointed Date: 02 April 2012
67 years old
Director
SHINGLER, Raymond Alan
Appointed Date: 02 April 2012
55 years old

Resigned Directors

Secretary
COOKE, Barry John
Resigned: 31 March 2004
Appointed Date: 01 October 2001
Secretary
STONEHAM, Michael, Lt Col
Resigned: 30 September 2001
Appointed Date: 31 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Director
BOWLES, Andrew Graham
Resigned: 02 April 2014
Appointed Date: 01 September 2006
65 years old
Director
BOWLES, Andrew Graham
Resigned: 30 September 2003
Appointed Date: 01 May 2002
65 years old
Director
BURMASTER, Aimee
Resigned: 30 September 2003
Appointed Date: 01 May 2002
53 years old
Director
BUTLER, Ian
Resigned: 03 February 2014
Appointed Date: 02 April 2012
71 years old
Director
CHARIERE, Suzanne
Resigned: 31 August 2006
Appointed Date: 02 October 2005
80 years old
Director
COOKE, Barry John
Resigned: 31 March 2004
Appointed Date: 01 May 2002
75 years old
Director
CORGAN, Clifford Jack
Resigned: 31 August 1999
Appointed Date: 31 July 1996
80 years old
Director
DICKSON, William George Royds
Resigned: 31 August 1999
Appointed Date: 27 May 1997
83 years old
Director
EVANS, Timothy James
Resigned: 02 April 2014
Appointed Date: 26 April 2006
63 years old
Director
EVANS, Timothy James
Resigned: 30 September 2003
Appointed Date: 01 May 2000
63 years old
Director
FORSTER, Richard Michael Helden
Resigned: 30 April 1997
Appointed Date: 31 July 1996
72 years old
Director
FRANCIS, Graham John
Resigned: 26 April 2006
Appointed Date: 01 May 2002
80 years old
Director
LIESE, William Joseph
Resigned: 31 August 2006
Appointed Date: 14 March 2000
64 years old
Director
LUKACSY, Angelika Christine
Resigned: 30 April 2002
Appointed Date: 31 August 1999
59 years old
Director
MARQUARD, David William
Resigned: 30 September 2003
Appointed Date: 01 May 2002
60 years old
Director
MASSEY, Jonathan
Resigned: 30 September 2003
Appointed Date: 01 May 2002
54 years old
Director
MCALLISTER, Roderick Iain
Resigned: 31 December 2013
Appointed Date: 02 April 2012
64 years old
Director
MEIN, Philip
Resigned: 02 October 2005
Appointed Date: 31 July 1996
83 years old
Director
YOUNG, Richard Arthur Prior
Resigned: 30 April 2002
Appointed Date: 31 July 1996
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Sheppard Robson Architects Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPARD ROBSON LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Nov 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
06 Nov 2014
Full accounts made up to 31 March 2014
...
... and 94 more events
08 Sep 1996
New director appointed
08 Sep 1996
New secretary appointed
08 Sep 1996
Director resigned
08 Sep 1996
Secretary resigned
31 Jul 1996
Incorporation

SHEPPARD ROBSON LIMITED Charges

3 April 2014
Charge code 0323 2209 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

SHEPPARD ROBSON HOLDINGS LIMITED SHEPPARD ROBSON INTERNATIONAL LIMITED SHEPPARD ROBSON PEOPLE LIMITED SHEPPARD ROCKEY & WILLIAMS LIMITED SHEPPARD SAFETY SOLUTIONS LIMITED SHEPPARD SOFTWARE LIMITED SHEPPARD SOLUTIONS LTD