ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
LONDON RICHARD ROGERS & PARTNERS LIMITED

Hellopages » City of London » City of London » EC3V 4AB
Company number 01698321
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Ian Birtles on 15 May 2017; Director's details changed for Mr Ian Birtles on 15 May 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED are www.rogersstirkharbourpartnersholdings.co.uk, and www.rogers-stirk-harbour-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers Stirk Harbour Partners Holdings Limited is a Private Limited Company. The company registration number is 01698321. Rogers Stirk Harbour Partners Holdings Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Rogers Stirk Harbour Partners Holdings Limited is Level 14 The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . BARRETT, Stephen is a Director of the company. BIRTLES, Ian is a Director of the company. GRUT, Edward Lennart is a Director of the company. HARBOUR, Ivan William is a Director of the company. LIGHT, Stephen is a Director of the company. MCELGUNN, John is a Director of the company. MELLER, Tracy is a Director of the company. MORRIS, Andrew Patrick George is a Director of the company. PAUL, Richard Thomas is a Director of the company. ROGERS, Richard George, Lord is a Director of the company. SMITHSON, Simon Jonathan Blenkiron is a Director of the company. STIRK, Graham Carl is a Director of the company. TYLEY, Andrew James is a Director of the company. Secretary WHITE, Martin Stephen has been resigned. Secretary WINGFIELD, Annie Odette has been resigned. Director ABBOTT, Lawrence Adrian has been resigned. Director BOTSCHI, Pierre Robert has been resigned. Director DARBON, Mark has been resigned. Director DAVIES, Michael Jeremy Pugh has been resigned. Director GOLDSCHMIED, Marco Lorenzo Sinnott has been resigned. Director KALSI, Amarjit Singh has been resigned. Director YOUNG, John Melvyn has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BARRETT, Stephen
Appointed Date: 01 January 2016
58 years old
Director
BIRTLES, Ian
Appointed Date: 24 September 2004
62 years old
Director
GRUT, Edward Lennart

84 years old
Director
HARBOUR, Ivan William
Appointed Date: 30 March 1993
63 years old
Director
LIGHT, Stephen
Appointed Date: 01 January 2016
61 years old
Director
MCELGUNN, John
Appointed Date: 01 January 2016
54 years old
Director
MELLER, Tracy
Appointed Date: 01 January 2016
52 years old
Director
MORRIS, Andrew Patrick George
Appointed Date: 03 May 1994
74 years old
Director
PAUL, Richard Thomas
Appointed Date: 02 May 2000
65 years old
Director
ROGERS, Richard George, Lord

92 years old
Director
SMITHSON, Simon Jonathan Blenkiron
Appointed Date: 05 July 2011
71 years old
Director
STIRK, Graham Carl

69 years old
Director
TYLEY, Andrew James
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
WHITE, Martin Stephen
Resigned: 30 June 2016
Appointed Date: 27 April 1992
Secretary
WINGFIELD, Annie Odette
Resigned: 27 April 1992
Director
ABBOTT, Lawrence Adrian
Resigned: 30 June 2005
85 years old
Director
BOTSCHI, Pierre Robert
Resigned: 13 January 1992
84 years old
Director
DARBON, Mark
Resigned: 31 January 2013
Appointed Date: 30 July 2001
61 years old
Director
DAVIES, Michael Jeremy Pugh
Resigned: 31 December 2015
84 years old
Director
GOLDSCHMIED, Marco Lorenzo Sinnott
Resigned: 30 June 2004
81 years old
Director
KALSI, Amarjit Singh
Resigned: 30 June 2011
68 years old
Director
YOUNG, John Melvyn
Resigned: 30 June 2004
81 years old

Persons With Significant Control

Rogers Stirk Harbour + Partners Charitable Foundation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED Events

15 May 2017
Director's details changed for Mr Ian Birtles on 15 May 2017
15 May 2017
Director's details changed for Mr Ian Birtles on 15 May 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Termination of appointment of Martin Stephen White as a secretary on 30 June 2016
11 May 2016
Group of companies' accounts made up to 30 June 2015
...
... and 128 more events
09 May 1987
Full accounts made up to 31 March 1986
17 Feb 1987
Dissolution discontinued
02 Feb 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
First gazette
10 Feb 1983
Incorporation

ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED Charges

7 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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