Rshp Architects Limited
Rshp Architects Limited
Trading as: Rogers Stirk Harbour + Partners
#01407699 • Active
Founded: 04/01/1979
Industries: Architectural activities
Website: http://www.rsh-p.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £30,219
↑ 21%
Total Liabilities £6.44m
↓ -17%
Employees 10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Tyley | Architect | 01/01/2016 | British | 59 years |
| Stephen Barrett | Architect | 01/01/2016 | British | 57 years |
| Tracy Meller | Architect | 01/01/2016 | British | 51 years |
| John Mcelgunn | Architect | 01/01/2016 | Irish | 54 years |
| Ian Birtles | Accountant | 24/09/2004 | British | 61 years |
| Richard Thomas Paul | Architectural Designer | 02/05/2000 | British | 64 years |
| Ivan William Harbour | Architect | 30/03/1993 | British | 62 years |
| Graham Carl Stirk | Architect | 31/03/1992 | British | 68 years |
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
59 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
57 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
51 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
Irish
Age:
54 years
Role:
Accountant
Appointed:
24/09/2004
Nationality:
British
Age:
61 years
Role:
Architectural Designer
Appointed:
02/05/2000
Nationality:
British
Age:
64 years
Role:
Architect
Appointed:
30/03/1993
Nationality:
British
Age:
62 years
Role:
Architect
Appointed:
31/03/1992
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rshp Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Hsbc Bank PLC Outstanding
Created 06/10/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Lloyds Bank PLC Outstanding
Created 06/08/1997.. fixed and floating charges over the undertaking and all property and assets present and future in...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Holly Frindle, Dunstable Road, Dagnell (HP4 1RQ)
Freehold • HP4 1RQ
£80,000
Added 06/05/1998 • CENTRAL BEDFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (11 pages) |
| 15/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 23/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Full | View (11 pages) |
| 17/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/01/2024 Persons With Significant Control
Change To A Person With Significant Control