Roberts Construction Limited LONDON


Roberts Construction started in year 1937 as Private Limited Company with registration number 00324024. The Roberts Construction company has been functioning successfully for 87 years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ. Since 1999-10-06 Roberts Construction Limited is no longer carrying the name Robert R. Roberts (leeds).

At the moment there are 2 directors in the the company, namely John M. and Stephen C.. In addition one secretary - Clare S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roberts Construction Limited Address / Contact

Office Address Kent House
Office Address2 14 - 17 Market Place
Town London
Post code W1W 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00324024
Date of Incorporation Mon, 8th Feb 1937
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 87 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Clare S.

Position: Secretary

Appointed: 31 May 2014

John M.

Position: Director

Appointed: 31 December 2013

Stephen C.

Position: Director

Appointed: 18 July 2013

Neil S.

Position: Director

Appointed: 30 March 2012

Resigned: 18 July 2013

Matthew H.

Position: Director

Appointed: 01 June 2009

Resigned: 30 March 2012

Paul W.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2013

Isobel N.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 May 2014

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 25 February 2013

Robert B.

Position: Director

Appointed: 27 March 2001

Resigned: 01 June 2005

Stephen K.

Position: Director

Appointed: 27 March 2001

Resigned: 01 June 2005

Michael H.

Position: Director

Appointed: 27 March 2001

Resigned: 30 September 2003

Keith W.

Position: Director

Appointed: 27 March 2001

Resigned: 30 June 2003

William J.

Position: Director

Appointed: 30 November 2000

Resigned: 01 June 2005

Christopher S.

Position: Director

Appointed: 09 August 2000

Resigned: 03 February 2004

John S.

Position: Director

Appointed: 01 January 1999

Resigned: 12 April 2001

John M.

Position: Director

Appointed: 01 July 1998

Resigned: 09 August 2000

Paul P.

Position: Director

Appointed: 24 April 1998

Resigned: 12 April 2001

Graham E.

Position: Director

Appointed: 24 April 1998

Resigned: 12 April 2001

Andrew S.

Position: Director

Appointed: 01 August 1997

Resigned: 30 November 2000

William J.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 June 2005

Barbara M.

Position: Director

Appointed: 01 August 1997

Resigned: 07 April 1998

John B.

Position: Director

Appointed: 01 August 1997

Resigned: 01 June 2005

Joy S.

Position: Director

Appointed: 11 April 1996

Resigned: 01 August 1997

Joy S.

Position: Secretary

Appointed: 11 April 1996

Resigned: 01 August 1997

Paul P.

Position: Director

Appointed: 05 April 1996

Resigned: 01 August 1997

Andrew M.

Position: Director

Appointed: 05 April 1996

Resigned: 28 December 1996

Martin S.

Position: Director

Appointed: 05 April 1996

Resigned: 01 August 1997

Guy R.

Position: Director

Appointed: 29 October 1991

Resigned: 05 April 1996

Robert R.

Position: Director

Appointed: 29 October 1991

Resigned: 05 April 1996

Heath I.

Position: Director

Appointed: 29 October 1991

Resigned: 05 April 1996

Barbara R.

Position: Director

Appointed: 29 October 1991

Resigned: 05 April 1996

Phyllis R.

Position: Director

Appointed: 29 October 1991

Resigned: 22 February 1994

Elizabeth I.

Position: Director

Appointed: 29 October 1991

Resigned: 14 March 1996

John H.

Position: Director

Appointed: 29 October 1991

Resigned: 19 June 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Morgan Sindall Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Sindall Group Plc

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00521970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Robert R. Roberts (leeds) October 6, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 20th, March 2024
Free Download (7 pages)

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