HALCROW INTERNATIONAL PARTNERSHIP
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF
Company number 02809680
Status Active
Incorporation Date 15 April 1993
Company Type Private Unlimited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 . The most likely internet sites of HALCROW INTERNATIONAL PARTNERSHIP are www.halcrowinternational.co.uk, and www.halcrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 International Partnership is a Private Unlimited Company. The company registration number is 02809680. Halcrow International Partnership has been working since 15 April 1993. The present status of the company is Active. The registered address of Halcrow International Partnership 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 LOFTIN, Barbara Gillian 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 ALLUM, Anthony Kenneth has been resigned. Director CADWALLADER, Anthony Charles has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director HECK, Michael John has been resigned. Director MATHEWS, Steven Carrol has been resigned. Director MCLENNAN, Ian has been resigned. Director POLLOCK, Derek John, Dr has been resigned. Director STEWART, Melvyn Richard has been resigned. The company operates in "Construction of commercial buildings".


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
LOFTIN, Barbara Gillian
Resigned: 01 January 1998
Appointed Date: 15 April 1993

Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 13 March 2000

Secretary
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012

Secretary
RHODES, Jeremy Dalton
Resigned: 13 March 2000
Appointed Date: 01 January 1998

Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012

Director
ALLUM, Anthony Kenneth
Resigned: 29 June 2007
Appointed Date: 20 September 2002
83 years old

Director
CADWALLADER, Anthony Charles
Resigned: 30 April 1996
Appointed Date: 15 April 1993
95 years old

Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 25 November 2011
68 years old

Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 01 March 2006
75 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: 06 May 1993
78 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: 06 May 1993
85 years old

Director
POLLOCK, Derek John, Dr
Resigned: 20 September 2002
Appointed Date: 15 April 1993
83 years old

Director
STEWART, Melvyn Richard
Resigned: 31 January 1998
Appointed Date: 06 May 1993
86 years old

HALCROW INTERNATIONAL PARTNERSHIP Events

06 Nov 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
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000

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 100 more events
12 May 1993
New director appointed
12 May 1993
New director appointed

12 May 1993
New director appointed

04 May 1993
Memorandum and Articles of Association
15 Apr 1993
Incorporation

HALCROW INTERNATIONAL PARTNERSHIP Charges

17 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2004
Debenture
Delivered: 4 January 2005
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…