RSHP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RSHP GROUP LIMITED
COMPANY NUMBER
01698321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
10/02/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2007
30/06/2022
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
View all previous names
LONDON
EC3V 4AB
Telephone: 02073851235
TPS: No
Level 14
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Telephone: 73851235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSHP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSHP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSHP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/03/1993 - Present (31 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
02/05/2000 - Present (24 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/09/2004 - Present (20 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| ROGERS STIRK HARBOUR + PARTNERS LLP | Active - Accounts Filed | View Report |
| RSHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAVITS UK LIMITED | Company is dissolved | View Report |
| RSH+P BARANGAROO LIMITED | Active - Accounts Filed | View Report |
| RSHP TAIWAN LTD | Dormant | View Report |
| RSHP1 LIMITED | Active - Accounts Filed | View Report |
| RSHP2 LIMITED | Non-Trading | View Report |
| RSHP3 LIMITED | Non-Trading | View Report |
| RSHP4 LIMITED | Active - Accounts Filed | View Report |
| WTC3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Company Secretary Joanna Ewa Pencakowski (929184797) Appointed |
| 24/01/2022 | Andrew Patrick George Morris (906675317) has left the board |
| 18/02/2021 | New Board Member Richard Thomas Paul (922695205) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | Richard George Rogers (900911323) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 05/07/2016 | Martin Stephen White (902725006) has left the board |
| 19/04/2016 | New Board Member John McElgunn (920658876) Appointed |
| 19/04/2016 | New Board Member Andrew Tyley (920721660) Appointed |
| 19/04/2016 | New Board Member Stephen Barrett (920659423) Appointed |
| 19/04/2016 | New Board Member Tracy Meller (920658979) Appointed |
| 19/04/2016 | New Board Member Stephen Light (920658967) Appointed |
| 08/03/2016 | Michael Jeremy Pugh Davies (900911322) has left the board |
| 22/01/2016 | New Confirmation Statement filed |
| 23/12/2015 | Change in Reg. Office |
| 07/12/2015 | Change in Reg. Office |
| 07/12/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 13/02/2013 | Mark Darbon (908167018) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
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