Sheppard Robson International Limited in Camden Town LONDON

Sheppard Robson International Limited LONDON

Sheppard Robson International started in year 1986 as Private Limited Company with registration number 02016948. The Sheppard Robson International company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 77 Parkway. Postal code: NW1 7PU.

At present there are 3 directors in the the firm, namely Lee B., Raymond S. and Mark K.. In addition one secretary - James B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sheppard Robson International Limited Address / Contact

Office Address	77 Parkway
Office Address2	Camden Town
Town	London
Post code	NW1 7PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02016948
Date of Incorporation	Tue, 6th May 1986
Industry	Architectural activities
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Lee B.

Position: Director

Appointed: 06 January 2018

Raymond S.

Position: Director

Appointed: 02 April 2012

Mark K.

Position: Director

Appointed: 02 April 2012

James B.

Position: Secretary

Appointed: 01 April 2004

Martin S.

Position: Director

Appointed: 02 April 2012

Resigned: 21 November 2017

Roderick M.

Position: Director

Appointed: 02 April 2012

Resigned: 31 December 2013

Mark D.

Position: Director

Appointed: 26 April 2006

Resigned: 01 April 2018

Malcolm M.

Position: Director

Appointed: 26 April 2006

Resigned: 01 April 2019

Anthony P.

Position: Director

Appointed: 26 April 2006

Resigned: 01 April 2019

Timothy E.

Position: Director

Appointed: 01 May 2002

Resigned: 02 April 2014

Andrew B.

Position: Director

Appointed: 01 May 2002

Resigned: 02 April 2014

Barry C.

Position: Secretary

Appointed: 01 September 2001

Resigned: 31 March 2004

Peter V.

Position: Director

Appointed: 08 February 2000

Resigned: 31 May 2002

William D.

Position: Director

Appointed: 08 February 2000

Resigned: 30 April 2002

Graham F.

Position: Director

Appointed: 01 December 1997

Resigned: 26 April 2006

Paul W.

Position: Director

Appointed: 22 October 1993

Resigned: 26 April 2006

Sinclair W.

Position: Director

Appointed: 01 September 1993

Resigned: 09 August 1995

Richard Y.

Position: Director

Appointed: 15 August 1991

Resigned: 30 April 2002

Graham F.

Position: Director

Appointed: 15 August 1991

Resigned: 22 October 1993

Thomas S.

Position: Secretary

Appointed: 15 August 1991

Resigned: 31 August 2001

Anthony F.

Position: Director

Appointed: 15 August 1991

Resigned: 30 April 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Sheppard Robson Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sheppard Robson Architects Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sheppard Robson Holdings Limited

77 Parkway, Camden Town, London, NW1 7PU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10666790
Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheppard Robson Architects Llp

77 Parkway, London, NW1 7PU, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc391030
Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 8th, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, November 2015	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 24th, October 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 23rd, January 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 31st, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 31st, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 25th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 25th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 6th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 6th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 17th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 17th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 2nd, March 1995	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 5th, September 1993	accounts
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 5th, September 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 30/04 filed on: 13th, July 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 30/04 filed on: 13th, July 1993	accounts
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 2nd, November 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 2nd, November 1992	accounts
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 16th, July 1992	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 16th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 14th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 14th, November 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, January 1990	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, October 1988	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Jun 1986 filed on: 14th, October 1988	accounts
AA	Accounts for the year ending on Mon, 30th Jun 1986 filed on: 14th, October 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, October 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 9th, February 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 9th, February 1988	accounts
224	Accounting reference date notified as 30/09 filed on: 16th, July 1986	accounts
224	Accounting reference date notified as 30/09 filed on: 16th, July 1986	accounts	Free Download

Sheppard Robson International Limited LONDON

Sheppard Robson International Limited Address / Contact

Company Information / Profile

Company staff

Lee B.

Raymond S.

Mark K.

James B.

Martin S.

Roderick M.

Mark D.

Malcolm M.

Anthony P.

Timothy E.

Andrew B.

Barry C.

Peter V.

William D.

Graham F.

Paul W.

Sinclair W.

Richard Y.

Graham F.

Thomas S.

Anthony F.

People with significant control

Company filings

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