Sheppard Robson Limited

03232209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

77 PARKWAY, LONDON, NW1 7PU

Incorporated 31/07/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

71111

Architectural activities

Officers

Mr James Paul Barker

secretary · Since 01/04/2004

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Andrew John German

director · Since 02/04/2012

ARCHITECT

BRITISH · ENGLAND · Age 62

Helen Louise Berresford

director · Since 02/04/2012

ARCHITECT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Gunther Kowal Ba Hons Dip Arch Riba

director · Since 02/04/2012

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Raymond Alan Shingler

director · Since 02/04/2012

ARCHITECT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr David Andrew Ardill

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Daniel Christopher Burr

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Anthony Peter O'Brien

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Lee John Bennett

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Robert John Lewis Myers

director · Since 01/04/2018

DESIGNER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Rupert Ian Mortimer Goddard

director · Since 01/04/2018

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Alexander Thomas Solk

director · Since 01/04/2018

ARCHITECT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr James Paul Barker

director · Since 01/04/2018

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

director · Since 01/04/2020

ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Nicholas Gareth Ffoulkes

director · Since 01/04/2022

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Sheppard Robson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

77, Parkway, London, NW1 7PU

Reg: 10666790 · Companies House · Limited By Shares

Notified 01/04/2017

Former PSCs

Sheppard Robson Architects Llp

Ceased 01/04/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/04/2014Registered 04/04/2014