John Robertson Architects Ltd

01793933

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

111 SOUTHWARK STREET, SE1 0JF

Incorporated 22/02/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Festus Ian Bell Moffat

director · Since 01/01/2007

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Smita Manohar Bhat

director · Since 01/02/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Smita Manohar Bhat

secretary · Since 01/02/2013

BRITISH

Also on 1 other board

David Istvan Janos Pasint Magyar

director · Since 01/01/2014

ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Ms Nathalie Gudrun Bergvall

director · Since 21/11/2022

ARCHITECT

SWEDISH · ENGLAND · Age 55

Ms Etain Alicia Fitzpatrick

director · Since 01/09/2023

ARCHITECT

IRISH · ENGLAND · Age 55

Also on 1 other board

Ms Angela Jeng St Clair-Ford

director · Since 01/09/2023

ARCHITECT

AMERICAN · SCOTLAND · Age 42

Mr Alan Mark Wibberley

director · Since 01/09/2023

ARCHITECT

BRITISH · ENGLAND · Age 61

Mrs Anja Schellenbauer

director · Since 14/07/2025

ARCHITECT

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Jra Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

111, Southwark Street, London, SE1 0JF

Reg: 13228019 · Companies House (England And Wales) · Private Limited Company

Notified 01/03/2021

Former PSCs

Mr John William Robertson

Ceased 01/03/2021

Charges2 outstanding

Charge

outstanding

JOHN ROBERTSON AS SECURITY TRUSTEE

Created 01/03/2021Registered 09/03/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2002Registered 15/04/2002