• UK
  • HALCROW ASIA PARTNERSHIP LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Company Information

Company registration number
02490667
Company Status
LIVE
Country
United Kingdom
Registered Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK

Management

Managing Directors
LANE, Alexander James
MILES, Sally Linda Joyce
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-04-09
Age Of Company
1990-04-09 34 years
SIC/NACE
41201

Ownership

Beneficial Owners
Halcrow International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EARNMEET LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

HALCROW ASIA PARTNERSHIP LIMITED Company Description

HALCROW ASIA PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 02490667. Its current trading status is "live". It was registered 1990-04-09. It was previously called EARNMEET LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Cottons Centre .
More information

Get HALCROW ASIA PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halcrow Asia Partnership Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

1990-04-09 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-05-03) - AP03

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  • capital-allotment-shares (2024-05-15) - SH01

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  • termination-secretary-company-with-name-termination-date (2024-05-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-02-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-15) - TM02

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  • accounts-with-accounts-type-full (2023-07-10) - AA

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • accounts-with-accounts-type-full (2022-08-02) - AA

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • accounts-with-accounts-type-full (2021-11-19) - AA

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • change-account-reference-date-company-current-shortened (2020-04-23) - AA01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • change-person-director-company-with-change-date (2020-12-17) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • change-person-secretary-company-with-change-date (2019-06-20) - CH03

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • change-to-a-person-with-significant-control (2019-03-26) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-full (2016-10-25) - AA

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  • change-person-director-company-with-change-date (2016-09-05) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • accounts-with-accounts-type-full (2016-01-15) - AA

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • appoint-person-secretary-company-with-name (2014-03-03) - AP03

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  • termination-secretary-company-with-name (2014-03-03) - TM02

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  • termination-director-company-with-name (2013-08-01) - TM01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • resolution (2012-12-17) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-03-22) - TM02

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  • legacy (2012-04-18) - MG02

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  • appoint-person-director-company-with-name (2012-09-24) - AP01

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  • appoint-person-secretary-company-with-name (2012-03-22) - AP03

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  • appoint-person-secretary-company-with-name (2012-10-03) - AP03

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • termination-secretary-company-with-name (2012-10-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • termination-director-company-with-name (2010-01-19) - TM01

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  • legacy (2010-01-03) - MG02

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • legacy (2010-05-07) - MG01

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  • memorandum-articles (2010-05-07) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-09-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01

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  • resolution (2010-05-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • resolution (2009-04-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-06-17) - 288b

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-06-07) - 288c

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  • legacy (2006-01-18) - 363a

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-11-30) - 288c

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  • legacy (2006-12-06) - 363a

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2005-04-11) - 288b

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  • legacy (2005-02-01) - 288c

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  • memorandum-articles (2005-01-26) - MEM/ARTS

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  • resolution (2005-01-25) - RESOLUTIONS

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  • legacy (2005-01-13) - 363s

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  • legacy (2005-01-13) - 288a

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  • accounts-with-accounts-type-full (2005-10-07) - AA

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  • legacy (2004-02-17) - 288a

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  • accounts-with-accounts-type-full (2004-07-07) - AA

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  • legacy (2004-09-13) - 288b

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  • resolution (2004-12-16) - RESOLUTIONS

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  • legacy (2004-12-20) - 288a

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  • legacy (2004-09-17) - 288a

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  • legacy (2004-12-14) - 288b

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  • legacy (2004-11-11) - 288b

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  • legacy (2003-12-12) - 363s

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  • legacy (2003-08-28) - 288b

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-01-13) - 288c

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  • legacy (2003-10-06) - 288a

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-10-11) - 288a

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  • legacy (2002-01-02) - 288a

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  • legacy (2002-01-02) - 363s

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  • auditors-resignation-company (2001-01-12) - AUD

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-03-19) - 288b

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  • legacy (2001-07-02) - 288a

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  • accounts-with-accounts-type-full (2001-08-21) - AA

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  • legacy (2001-09-06) - 395

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  • legacy (2000-12-18) - 363a

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  • legacy (2000-10-13) - 288b

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  • accounts-with-accounts-type-full (2000-09-25) - AA

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  • legacy (2000-09-06) - 288c

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  • legacy (2000-03-30) - 288b

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  • legacy (2000-03-30) - 288a

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  • legacy (2000-01-04) - 363a

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  • legacy (1999-01-07) - 363a

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  • legacy (1999-07-20) - 244

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  • accounts-with-accounts-type-full (1999-12-15) - AA

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  • legacy (1999-12-30) - 288c

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  • accounts-with-accounts-type-full (1998-12-10) - AA

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  • legacy (1998-10-13) - 288c

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  • legacy (1998-10-06) - 225

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  • auditors-resignation-company (1998-09-25) - AUD

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  • legacy (1998-07-16) - 288a

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  • legacy (1997-01-16) - 288b

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  • legacy (1997-01-16) - 288a

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  • legacy (1997-06-20) - 288c

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  • legacy (1997-09-25) - 288c

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  • accounts-with-accounts-type-full (1997-11-06) - AA

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  • legacy (1997-12-08) - 363a

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  • legacy (1997-10-06) - 288c

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  • legacy (1996-12-23) - 363a

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-05-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-04) - 288

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-11-22) - 288

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  • legacy (1995-11-29) - 288

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  • legacy (1995-12-13) - 363s

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  • legacy (1995-11-14) - 288

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  • legacy (1994-12-08) - 363s

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  • accounts-with-accounts-type-full (1994-10-24) - AA

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  • legacy (1994-09-06) - 288

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  • legacy (1994-02-18) - 288

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  • legacy (1993-12-13) - 363s

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • legacy (1993-09-10) - 288

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  • legacy (1993-07-15) - 288

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  • legacy (1993-05-15) - 395

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  • accounts-with-accounts-type-full (1992-01-19) - AA

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  • legacy (1992-06-08) - 288

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  • legacy (1992-06-16) - 288

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  • legacy (1992-12-04) - 363s

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  • legacy (1992-08-19) - 288

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  • accounts-with-accounts-type-full (1992-11-13) - AA

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  • legacy (1991-04-18) - 363a

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  • legacy (1991-05-10) - 288

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  • legacy (1991-07-16) - 288

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  • resolution (1991-10-15) - RESOLUTIONS

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  • legacy (1991-12-19) - 363a

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  • resolution (1990-05-03) - RESOLUTIONS

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  • legacy (1990-05-03) - 123

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  • certificate-change-of-name-company (1990-05-10) - CERTNM

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  • legacy (1990-05-16) - 288

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  • legacy (1990-05-16) - 287

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  • memorandum-articles (1990-05-17) - MEM/ARTS

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  • legacy (1990-05-17) - 288

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  • legacy (1990-05-29) - 88(2)

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  • legacy (1990-06-06) - 288

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  • legacy (1990-06-13) - 288

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  • legacy (1990-09-28) - 288

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  • legacy (1990-11-06) - 288

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  • legacy (1990-05-17) - 224

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  • incorporation-company (1990-04-09) - NEWINC

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