RSHP GROUP LIMITED
RSHP GROUP LIMITED is an active private limited company, incorporated on 10 February 1983. 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: Group. RSHP GROUP LIMITED has two previous names, the most recent of which was ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 01698321 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/02/1983 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LEVEL 14, THE LEADENHALL BUILDING |
|---|---|
| Address Line 2 | 122 LEADENHALL STREET |
| Post Town | LONDON |
| Postcode | EC3V 4AB |
Accounts
| Accounting Reference Date | 30th December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/01/2025 |
|---|---|
| Last Made Up Date | 10/01/2024 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| 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 GROUP LIMITED
From 01/06/2007 to 30/06/2022:
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
Prior to 01/06/2007:
RICHARD ROGERS & PARTNERS LIMITED
Directors
(The company's officers)
MR STEPHEN BARRETT
(~56 year old British national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 01/01/2016
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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2004
MR EDWARD LENNART GRUT
(~82 year old Swedish national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 31/12/1991
MR IVAN WILLIAM HARBOUR
(~61 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 ENGLAND
Appointed on 30/03/1993
MR JOHN MCELGUNN
(~53 year old Irish national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 01/01/2016
MS TRACY MELLER
(~50 year old British national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
MR RICHARD THOMAS PAUL
(~63 year old British national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECTURAL DESIGNER
- Usually resident in ENGLAND
Appointed on 02/05/2000
MR SIMON JONATHAN BLENKIRON SMITHSON
(~69 year old British national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/07/2011
MR GRAHAM CARL STIRK
(~67 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 ENGLAND
Appointed on 31/12/1991
MR ANDREW JAMES TYLEY
(~58 year old British national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 01/01/2016
Connections
(Shared officers)
360 DEGREE DESIGN LTD
- MR RICHARD THOMAS PAUL
- MR IAN BIRTLES
- MR ANDREW JAMES TYLEY
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
- MR STEPHEN BARRETT
- MR STEPHEN BARRETT
- MR IAN BIRTLES
- MR EDWARD LENNART GRUT
- MR IVAN WILLIAM HARBOUR
- MR JOHN MCELGUNN
- MS TRACY MELLER
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)
RSHP GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of RSHP GROUP LIMITED at local scale
Map of RSHP GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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