JOHN ROBERTSON ARCHITECTS LTD
HURLEY, ROBERTSON & ASSOCIATES LIMITED

Hellopages » Greater London » Southwark » SE1 0JF

Company number 01793933
Status Active
Incorporation Date 22 February 1984
Company Type Private Limited Company
Address 111 SOUTHWARK STREET, LONDON, SE1 0JF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8,750 ; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 8,750 . The most likely internet sites of JOHN ROBERTSON ARCHITECTS LTD are www.johnrobertsonarchitects.co.uk, and www.john-robertson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. John Robertson Architects Ltd is a Private Limited Company. The company registration number is 01793933. John Robertson Architects Ltd has been working since 22 February 1984. The present status of the company is Active. The registered address of John Robertson Architects Ltd is 111 Southwark Street London Se1 0jf. . BHAT, Smita Manohar is a Secretary of the company. BHAT, Smita Manohar is a Director of the company. DAVIS, Derek Stephen is a Director of the company. MOFFAT, Festus is a Director of the company. PASINT MAGYAR, David Istvan Janos is a Director of the company. ROBERTSON, John William is a Director of the company. Secretary DAVIS, Barbara has been resigned. Secretary EKMAN MELVIN, Elisabeth has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary NEWMAN-BURKE, Alexander has been resigned. Director DAVIS, Paul Allan has been resigned. Director EISNER, Christopher Paul David has been resigned. Director EKMAN MELVIN, Elisabeth has been resigned. Director HURLEY, Ronald John has been resigned. Director ROOPE, Graham Owen has been resigned. Director SKJOLDEBRAND, Charles Philip Maxim has been resigned. Director SOFTLEY, Frederick Peter has been resigned. Director WALLBANK, Benedict has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BHAT, Smita Manohar
Appointed Date: 01 February 2013
Director
BHAT, Smita Manohar
Appointed Date: 01 February 2013
51 years old
Director
DAVIS, Derek Stephen
Appointed Date: 01 April 2004
75 years old
Director
MOFFAT, Festus
Appointed Date: 01 January 2007
57 years old
Director
PASINT MAGYAR, David Istvan Janos
Appointed Date: 01 January 2014
64 years old
Director
ROBERTSON, John William
Appointed Date: 01 September 1993
69 years old

Resigned Directors

Secretary
DAVIS, Barbara
Resigned: 05 April 2005
Appointed Date: 20 May 1993
Secretary
EKMAN MELVIN, Elisabeth
Resigned: 23 March 2012
Appointed Date: 05 April 2005
Secretary
LAMBERT, Roy Jefferson
Resigned: 20 May 1993
Secretary
NEWMAN-BURKE, Alexander
Resigned: 01 February 2013
Appointed Date: 23 March 2012
Director
DAVIS, Paul Allan
Resigned: 09 February 2000
Appointed Date: 09 November 1998
71 years old
Director
EISNER, Christopher Paul David
Resigned: 29 November 2002
Appointed Date: 01 September 1997
71 years old
Director
EKMAN MELVIN, Elisabeth
Resigned: 23 March 2012
Appointed Date: 01 January 2007
63 years old
Director
HURLEY, Ronald John
Resigned: 06 April 2004
89 years old
Director
ROOPE, Graham Owen
Resigned: 24 December 2008
Appointed Date: 02 June 2008
74 years old
Director
SKJOLDEBRAND, Charles Philip Maxim
Resigned: 31 January 2005
Appointed Date: 01 September 1995
79 years old
Director
SOFTLEY, Frederick Peter
Resigned: 21 January 1994
103 years old
Director
WALLBANK, Benedict
Resigned: 28 May 2010
Appointed Date: 01 January 2007
65 years old

JOHN ROBERTSON ARCHITECTS LTD Events

05 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,750
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 8,750
15 May 2015
Full accounts made up to 31 December 2014
16 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8,750
...
... and 129 more events
29 Jul 1986
Accounts for a small company made up to 31 December 1985
29 Jul 1986
Accounts for a small company made up to 31 December 1984
29 Jul 1986
Return made up to 06/08/86; full list of members
05 Apr 1984
Company name changed\certificate issued on 05/04/84
22 Feb 1984
Certificate of incorporation

JOHN ROBERTSON ARCHITECTS LTD Charges

12 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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