About

Date of Incorporation: 06/08/1997 (20 years and 3 months ago)
Registered Address: 43 Brook Green, London, W6 7EF, United Kingdom

 

Having been setup in 1997, Halcrow Group Ltd has its registered office in London. Currently we aren't aware of the number of employees at the Halcrow Group Ltd. The current directors of this organisation are Mr Samuel James Hannis, Mr James Christopher Rowntree, Mr Brian R Shelton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr James Rowntree 12 January 2015 19
Mr Samuel Hannis 12 January 2015 3
Mr Brian Shelton 15 May 2013 2
Secretary Name Appointed Total Appointments
Mr Tejender Chaudhary 17 February 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 26 October 2016
RES01 - N/A 26 October 2016
AA - Annual Accounts 24 October 2016
CH01 - Change of particulars for director 05 September 2016
MR04 - N/A 10 May 2016
AR01 - Annual Return 19 April 2016
MR04 - N/A 09 March 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 19 March 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 11 December 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 28 April 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AA - Annual Accounts 21 August 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 05 April 2013
MEM/ARTS - N/A 19 March 2013
RES01 - N/A 04 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 07 November 2012
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 22 August 2012
AR01 - Annual Return 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
TM02 - Termination of appointment of secretary 23 March 2012
AP03 - Appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 02 December 2011
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 17 August 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 July 2011
MG01 - Particulars of a mortgage or charge 15 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 23 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 September 2010
AA - Annual Accounts 06 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
RES13 - N/A 24 December 2009
MG01 - Particulars of a mortgage or charge 19 December 2009
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
RES13 - N/A 05 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.