HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 01045458
Status Active
Incorporation Date 9 March 1972
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016. The most likely internet sites of HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED are www.halcrowconsultingengineersarchitects.co.uk, and www.halcrow-consulting-engineers-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcrow Consulting Engineers Architects Limited is a Private Limited Company. The company registration number is 01045458. Halcrow Consulting Engineers Architects Limited has been working since 09 March 1972. The present status of the company is Active. The registered address of Halcrow Consulting Engineers Architects Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary CADWALLADER, Anthony Charles has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary MAPPLEBECK, Rupert Neil has been resigned. Secretary RHODES, Jeremy Dalton has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Director ALEXANDER, Philip has been resigned. Director BUCKBY, Roger John has been resigned. Director CADWALLADER, Anthony Charles has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director CRAIG, Rodney Nicol has been resigned. Director CRAIG, Rodney Nicol has been resigned. Director FLEMING, Christopher Alexander has been resigned. Director FLETCHER, Malcolm Stanley has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director GREEN, Christoher Sinclair has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director HECK, Michael John has been resigned. Director HOAD, Roger Stephen has been resigned. Director LAWSON, John Douglas has been resigned. Director LLOYD, David Owen has been resigned. Director MATHEWS, Steven Carrol has been resigned. Director MCLENNAN, Ian has been resigned. Director STEWART, Melvyn Richard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 17 February 2014
Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old
Director
ROWNTREE, James Christopher
Appointed Date: 12 January 2015
57 years old
Director
SHELTON, Brian R
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
CADWALLADER, Anthony Charles
Resigned: 30 April 1996
Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 13 March 2000
Secretary
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 17 April 2012
Secretary
RHODES, Jeremy Dalton
Resigned: 13 March 2000
Appointed Date: 01 May 1996
Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012
Director
ALEXANDER, Philip
Resigned: 12 May 2004
Appointed Date: 01 September 1997
77 years old
Director
BUCKBY, Roger John
Resigned: 08 October 2012
Appointed Date: 01 April 1996
79 years old
Director
CADWALLADER, Anthony Charles
Resigned: 30 April 1996
95 years old
Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 25 November 2011
68 years old
Director
CRAIG, Rodney Nicol
Resigned: 17 August 2000
Appointed Date: 10 February 1998
87 years old
Director
CRAIG, Rodney Nicol
Resigned: 10 February 1998
87 years old
Director
FLEMING, Christopher Alexander
Resigned: 31 July 2007
Appointed Date: 10 February 1998
77 years old
Director
FLETCHER, Malcolm Stanley
Resigned: 30 April 1996
89 years old
Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 01 September 1997
75 years old
Director
GREEN, Christoher Sinclair
Resigned: 08 September 2003
Appointed Date: 01 September 1998
83 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
HECK, Michael John
Resigned: 12 June 2007
Appointed Date: 23 February 1993
78 years old
Director
HOAD, Roger Stephen
Resigned: 03 October 2008
Appointed Date: 08 September 2003
77 years old
Director
LAWSON, John Douglas
Resigned: 31 July 2007
Appointed Date: 01 September 1998
78 years old
Director
LLOYD, David Owen
Resigned: 30 April 1999
88 years old
Director
MATHEWS, Steven Carrol
Resigned: 15 July 2013
Appointed Date: 02 November 2012
73 years old
Director
MCLENNAN, Ian
Resigned: 10 January 2012
Appointed Date: 23 March 1993
85 years old
Director
STEWART, Melvyn Richard
Resigned: 31 January 1998
Appointed Date: 16 November 1992
85 years old

Persons With Significant Control

Halcrow International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
09 Feb 2016
Director's details changed for Mr Brian R. Shelton on 1 February 2016
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 143 more events
27 Dec 1986
Annual return made up to 23/12/86
04 Dec 1986
Director resigned
28 Jan 1982
Company name changed\certificate issued on 28/01/82
09 Mar 1972
Certificate of incorporation
09 Mar 1972
Incorporation

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Charges

17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 23 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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