SIR WILLIAM HALCROW & PARTNERS LIMITED
LONDON

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

Company number 01722541
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 December 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 SIR WILLIAM HALCROW & PARTNERS LIMITED are www.sirwilliamhalcrowpartners.co.uk, and www.sir-william-halcrow-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five 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.Sir William Halcrow Partners Limited is a Private Limited Company. The company registration number is 01722541. Sir William Halcrow Partners Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of Sir William Halcrow Partners 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 HECK, Michael John 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 AHMED, Jasim has been resigned. Director ALEXANDER, Philip has been resigned. Director ALLUM, Anthony Kenneth has been resigned. Director ARNOLD, Paul has been resigned. Director BAGHIRATHAN, Vanniasingham Ramalingham has been resigned. Director BARNARD, Christopher Patrick has been resigned. Director BEASLEY, David Huw, Dr has been resigned. Director BEAVER, John Lewis has been resigned. Director BROWN, Robert Alistair Hurst has been resigned. Director BUCK, Leslie George has been resigned. Director BUCKBY, Roger John has been resigned. Director BUCKLEY, Derek has been resigned. Director BURDALL, Anthony Charles 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 DAUGHTON, Gerald has been resigned. Director DUNBAR, William Gow has been resigned. Director EVANS, Edward Parry has been resigned. Director FERGUSON, Peter Alexander Stuart 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 GITTOES, Glenn Price has been resigned. Director GODFREY, Patrick Sutcliffe has been resigned. Director GROSS, Timothy Samuel Chapman has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director HARRISON, Martin has been resigned. Director HECK, Michael John has been resigned. Director HEPTINSTALL, Christopher Thomas Kay has been resigned. Director HICKEY, William Patrick has been resigned. Director HILL, Geoffrey Richard has been resigned. Director HILL, Nicholas Alan has been resigned. Director HILLIER, Geoffrey Derek has been resigned. Director HOAD, Roger Stephen has been resigned. Director JENKIN, Peter has been resigned. Director JOHNSON, Harold Graham has been resigned. Director KENNEDY, Douglas Samuel has been resigned. Director KERR, David John has been resigned. Director KIRKLAND, Colin James has been resigned. Director LAWSON, John Douglas has been resigned. Director LLOYD, David Owen has been resigned. Director MADDEN, Anthony John has been resigned. Director MATHEWS, Steven Carrol has been resigned. Director MAY, John Gerald has been resigned. Director MCLENNAN, Ian has been resigned. Director MILLAR, Ian Cochrane has been resigned. Director NORTON, Michael Robin has been resigned. Director PETTIGREW, George Sneddon has been resigned. Director POLLOCK, Derek John, Dr has been resigned. Director RUNACRES, Alan James has been resigned. Director RUSSELL, Andrew Peter Gordon has been resigned. Director SCOTT, Victor Montgomery has been resigned. Director SMITH, Peter David has been resigned. Director STARR, Michael Reginald, Dr has been resigned. Director STEWART, Melvyn Richard has been resigned. Director STRACHAN, John Andrew has been resigned. Director THOMAS, Brian has been resigned. Director THORNE, James Christopher has been resigned. Director TRENTER, Neil Antony has been resigned. Director WALTERS, Tudor Philip has been resigned. Director WALTON, Barry has been resigned. Director WEAVER, John, Dr has been resigned. Director WHELAN, Brian Joseph has been resigned. Director WOND, Ian has been resigned. Director WOOD, Jonathan Phillip has been resigned. Director WOTTON, John Henry 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
56 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
HECK, Michael John
Resigned: 15 November 1994
Appointed Date: 01 May 1994
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 May 1996
Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012
Director
AHMED, Jasim
Resigned: 31 March 2003
81 years old
Director
ALEXANDER, Philip
Resigned: 30 March 2000
Appointed Date: 01 May 1995
77 years old
Director
ALLUM, Anthony Kenneth
Resigned: 29 June 2007
83 years old
Director
ARNOLD, Paul
Resigned: 14 February 2000
82 years old
Director
BAGHIRATHAN, Vanniasingham Ramalingham
Resigned: 06 December 2004
Appointed Date: 01 March 1997
78 years old
Director
BARNARD, Christopher Patrick
Resigned: 30 April 1994
88 years old
Director
BEASLEY, David Huw, Dr
Resigned: 06 December 2004
76 years old
Director
BEAVER, John Lewis
Resigned: 24 May 1999
86 years old
Director
BROWN, Robert Alistair Hurst
Resigned: 06 December 2004
Appointed Date: 01 May 1996
80 years old
Director
BUCK, Leslie George
Resigned: 06 December 2004
Appointed Date: 01 May 1995
74 years old
Director
BUCKBY, Roger John
Resigned: 06 December 2004
Appointed Date: 01 July 1993
79 years old
Director
BUCKLEY, Derek
Resigned: 30 April 1995
90 years old
Director
BURDALL, Anthony Charles
Resigned: 30 March 2001
Appointed Date: 01 March 1997
81 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: 10 February 1998
87 years old
Director
DAUGHTON, Gerald
Resigned: 06 December 2004
Appointed Date: 01 March 1997
75 years old
Director
DUNBAR, William Gow
Resigned: 06 December 2004
Appointed Date: 03 June 1997
83 years old
Director
EVANS, Edward Parry
Resigned: 29 July 2000
85 years old
Director
FERGUSON, Peter Alexander Stuart
Resigned: 31 December 1999
84 years old
Director
FLEMING, Christopher Alexander
Resigned: 31 July 2007
77 years old
Director
FLETCHER, Malcolm Stanley
Resigned: 30 April 1996
89 years old
Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
75 years old
Director
GITTOES, Glenn Price
Resigned: 16 May 2000
Appointed Date: 01 May 1994
73 years old
Director
GODFREY, Patrick Sutcliffe
Resigned: 06 December 2004
79 years old
Director
GROSS, Timothy Samuel Chapman
Resigned: 27 October 1995
Appointed Date: 01 July 1993
76 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
HARRISON, Martin
Resigned: 16 December 2004
Appointed Date: 01 May 1995
74 years old
Director
HECK, Michael John
Resigned: 06 December 2004
Appointed Date: 15 November 1994
78 years old
Director
HEPTINSTALL, Christopher Thomas Kay
Resigned: 27 April 2001
84 years old
Director
HICKEY, William Patrick
Resigned: 06 December 2004
Appointed Date: 01 March 1997
77 years old
Director
HILL, Geoffrey Richard
Resigned: 27 September 1999
Appointed Date: 01 May 1995
82 years old
Director
HILL, Nicholas Alan
Resigned: 01 July 2003
Appointed Date: 01 May 1996
80 years old
Director
HILLIER, Geoffrey Derek
Resigned: 14 May 1998
87 years old
Director
HOAD, Roger Stephen
Resigned: 06 December 2004
Appointed Date: 01 May 1995
76 years old
Director
JENKIN, Peter
Resigned: 24 July 1999
86 years old
Director
JOHNSON, Harold Graham
Resigned: 30 April 1994
91 years old
Director
KENNEDY, Douglas Samuel
Resigned: 31 December 2001
85 years old
Director
KERR, David John
Resigned: 17 August 2012
Appointed Date: 21 December 2004
78 years old
Director
KIRKLAND, Colin James
Resigned: 30 April 1997
89 years old
Director
LAWSON, John Douglas
Resigned: 06 December 2004
78 years old
Director
LLOYD, David Owen
Resigned: 30 April 1999
88 years old
Director
MADDEN, Anthony John
Resigned: 30 June 2001
78 years old
Director
MATHEWS, Steven Carrol
Resigned: 15 July 2013
Appointed Date: 02 November 2012
72 years old
Director
MAY, John Gerald
Resigned: 16 March 1999
90 years old
Director
MCLENNAN, Ian
Resigned: 04 August 2000
Appointed Date: 01 July 1995
85 years old
Director
MILLAR, Ian Cochrane
Resigned: 07 May 1993
79 years old
Director
NORTON, Michael Robin
Resigned: 06 December 2004
Appointed Date: 01 March 1997
73 years old
Director
PETTIGREW, George Sneddon
Resigned: 06 December 2004
Appointed Date: 01 May 1996
77 years old
Director
POLLOCK, Derek John, Dr
Resigned: 20 September 2002
83 years old
Director
RUNACRES, Alan James
Resigned: 18 May 1999
78 years old
Director
RUSSELL, Andrew Peter Gordon
Resigned: 06 December 2004
Appointed Date: 01 July 1993
80 years old
Director
SCOTT, Victor Montgomery
Resigned: 20 April 1998
88 years old
Director
SMITH, Peter David
Resigned: 06 December 2004
Appointed Date: 01 May 1996
79 years old
Director
STARR, Michael Reginald, Dr
Resigned: 28 June 2002
83 years old
Director
STEWART, Melvyn Richard
Resigned: 31 January 1998
85 years old
Director
STRACHAN, John Andrew
Resigned: 28 June 1999
86 years old
Director
THOMAS, Brian
Resigned: 06 December 2004
Appointed Date: 03 June 1997
77 years old
Director
THORNE, James Christopher
Resigned: 01 November 2000
82 years old
Director
TRENTER, Neil Antony
Resigned: 03 October 1997
87 years old
Director
WALTERS, Tudor Philip
Resigned: 19 August 1994
82 years old
Director
WALTON, Barry
Resigned: 31 December 1998
82 years old
Director
WEAVER, John, Dr
Resigned: 10 August 1995
90 years old
Director
WHELAN, Brian Joseph
Resigned: 08 January 2001
Appointed Date: 01 July 1993
77 years old
Director
WOND, Ian
Resigned: 15 September 2000
Appointed Date: 03 June 1997
78 years old
Director
WOOD, Jonathan Phillip
Resigned: 29 August 1999
86 years old
Director
WOTTON, John Henry
Resigned: 06 December 2004
Appointed Date: 03 June 1997
76 years old

Persons With Significant Control

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

SIR WILLIAM HALCROW & PARTNERS LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
06 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 240 more events
12 Nov 1986
Full accounts made up to 30 April 1986
12 Nov 1986
Annual return made up to 06/11/86
29 Sep 1986
Accounting reference date notified as 30/04
03 Sep 1986
Gazettable document
22 Aug 1986
Company type changed from UNLTD to pri

SIR WILLIAM HALCROW & PARTNERS LIMITED Charges

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…
17 February 1999
Charge over shares
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: 93,210 ordinary shares of 25P each in the share capital of…
6 October 1998
Agreement for the sale of shares in london & continental railways limited and ancillary matters
Delivered: 14 October 1998
Status: Satisfied on 16 March 1999
Persons entitled: Virgin Group Limited
Description: 75,993 shares in the capital of london & continental…
27 April 1993
Fixed and floating charge
Delivered: 15 May 1993
Status: Satisfied on 23 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1983
Debenture
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M9). Fixed and floating charges over the…

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