RSHP BARANGAROO LIMITED

RSHP BARANGAROO LIMITED is an active private limited company, incorporated on 3 March 2010. The nature of the business is Architectural activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RSHP BARANGAROO LIMITED previously had the company name RSH+P BARANGAROO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 14 THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 30/06/2022 onwards:

RSHP BARANGAROO LIMITED

Prior to 30/06/2022:

RSH+P BARANGAROO LIMITED

Directors

(The company's officers)

MR IAN BIRTLES

(~60 year old British national)

LEVEL 14 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2010

MR EDWARD LENNART GRUT

(~82 year old Swedish national)

LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 03/03/2010

MR IVAN WILLIAM HARBOUR

(~61 year old British national)

LEVEL 14 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC4V 4AB, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 03/03/2010

Connections

(Shared officers)

BONKERS PROPERTIES LIMITED

MR IAN BIRTLES

RSHP ARCHITECTS LIMITED

MR IAN BIRTLES
MR EDWARD LENNART GRUT
MR IVAN WILLIAM HARBOUR

RSHP GROUP LIMITED

MR IAN BIRTLES
MR EDWARD LENNART GRUT
MR IVAN WILLIAM HARBOUR

RSHP HOLDINGS LIMITED

MR IAN BIRTLES
MR EDWARD LENNART GRUT
MR IVAN WILLIAM HARBOUR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)