Company Information for

RSHP ARCHITECTS LIMITED

LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,

Company Registration Number

01407699

Private Limited Company

Active

About Rshp Architects Ltd

RSHP ARCHITECTS LIMITED was founded on 1979-01-04 and has its registered office in London. The organisation's status is listed as "Active". Rshp Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RSHP ARCHITECTS LIMITED

Legal Registered Office

LEVEL 14, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in W6

Previous Names

ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED

21/07/2022

ROGERS STIRK HARBOUR + PARTNERS LIMITED

02/08/2011

RICHARD ROGERS ARCHITECTS LIMITED

22/12/2006

Filing Information

Company Number	01407699
Date formed	1979-01-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 10:03:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Barrett	Director	ARCHITECT	2016-01-01	ENGLAND
Ian Birtles	Director	ACCOUNTANT	2004-09-24	UNITED KINGDOM
Edward Lennart Grut	Director	ENGINEER	1992-03-31	UNITED KINGDOM
Ivan William Harbour	Director	ARCHITECT	1993-03-30	ENGLAND
Stephen David Light	Director	ARCHITECT	2016-01-01	ENGLAND
John Mcelgunn	Director	ARCHITECT	2016-01-01	ENGLAND
Tracy Meller	Director	ARCHITECT	2016-01-01	ENGLAND
Andrew Patrick George Morris	Director	ARCHITECT	1994-05-03	UNITED KINGDOM
Richard Thomas Paul	Director	ARCHITECTURAL DESIGNER	2000-05-02	UNITED KINGDOM
Richard George Rogers	Director	ARCHITECT	1992-03-31	ENGLAND
Simon Jonathan Blenkiron Smithson	Director	ARCHITECT	2011-07-05	ENGLAND
Graham Carl Stirk	Director	ARCHITECT	1992-03-31	ENGLAND
Andrew James Tyley	Director	ARCHITECT	2016-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Stephen White	Company Secretary	1992-04-27	2016-06-30
Michael Jeremy Pugh Davies	Director	1992-03-31	2015-12-31
Mark Darbon	Director	2001-07-30	2013-01-31
Amarjit Singh Kalsi	Director	1992-03-31	2011-06-30
Lawrence Adrian Abbott	Director	1992-03-31	2005-06-30
Marco Lorenzo Sinnott Goldschmied	Director	1992-03-31	2004-06-30
John Melvyn Young	Director	1992-03-31	2004-06-30
Annie Odette Wingfield	Company Secretary	1992-03-31	1992-04-27

Related Directorships for Stephen Barrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Barrett	RSHP GROUP LIMITED	Director	2016-01-01	CURRENT	1983-02-10	Active
Stephen Barrett	RSHP HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2011-06-21	Active

Related Directorships for Ian Birtles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Birtles	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Ian Birtles	RSHP BARANGAROO LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active
Ian Birtles	RSHP TAIWAN LTD	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Ian Birtles	RSHP GROUP LIMITED	Director	2004-09-24	CURRENT	1983-02-10	Active

Related Directorships for Edward Lennart Grut

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Lennart Grut	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Edward Lennart Grut	RSHP BARANGAROO LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active
Edward Lennart Grut	JAVITS UK LIMITED	Director	2006-05-01	CURRENT	2006-04-13	Active - Proposal to Strike off
Edward Lennart Grut	RSHP GROUP LIMITED	Director	1991-12-31	CURRENT	1983-02-10	Active

Related Directorships for Ivan William Harbour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan William Harbour	RSHP1 LIMITED	Director	2016-08-01	CURRENT	2016-06-23	Active
Ivan William Harbour	RSHP2 LIMITED	Director	2016-08-01	CURRENT	2016-06-24	Active - Proposal to Strike off
Ivan William Harbour	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Ivan William Harbour	RSHP BARANGAROO LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active
Ivan William Harbour	RSHP TAIWAN LTD	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Ivan William Harbour	JAVITS UK LIMITED	Director	2006-05-01	CURRENT	2006-04-13	Active - Proposal to Strike off
Ivan William Harbour	RSHP GROUP LIMITED	Director	1993-03-30	CURRENT	1983-02-10	Active

Related Directorships for Stephen David Light

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen David Light	ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED	Director	2018-03-27	CURRENT	1990-10-16	Active
Stephen David Light	RSHP GROUP LIMITED	Director	2016-01-01	CURRENT	1983-02-10	Active
Stephen David Light	RSHP HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2011-06-21	Active

Related Directorships for John Mcelgunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcelgunn	RSHP GROUP LIMITED	Director	2016-01-01	CURRENT	1983-02-10	Active
John Mcelgunn	RSHP HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2011-06-21	Active

Related Directorships for Tracy Meller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracy Meller	RSHP GROUP LIMITED	Director	2016-01-01	CURRENT	1983-02-10	Active
Tracy Meller	RSHP HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2011-06-21	Active

Related Directorships for Andrew Patrick George Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Patrick George Morris	RSHP2 LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
Andrew Patrick George Morris	RSHP3 LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
Andrew Patrick George Morris	RSHP4 LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
Andrew Patrick George Morris	RSHP1 LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
Andrew Patrick George Morris	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Andrew Patrick George Morris	RSHP TAIWAN LTD	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Andrew Patrick George Morris	WTC3 LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Active - Proposal to Strike off
Andrew Patrick George Morris	JAVITS UK LIMITED	Director	2006-05-01	CURRENT	2006-04-13	Active - Proposal to Strike off
Andrew Patrick George Morris	RSHP GROUP LIMITED	Director	1994-05-03	CURRENT	1983-02-10	Active

Related Directorships for Richard Thomas Paul

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Thomas Paul	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Richard Thomas Paul	WTC3 LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Active - Proposal to Strike off
Richard Thomas Paul	RSHP GROUP LIMITED	Director	2000-05-02	CURRENT	1983-02-10	Active

Related Directorships for Richard George Rogers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard George Rogers	RSHP1 LIMITED	Director	2016-08-01	CURRENT	2016-06-23	Active
Richard George Rogers	RSHP2 LIMITED	Director	2016-08-01	CURRENT	2016-06-24	Active - Proposal to Strike off
Richard George Rogers	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Richard George Rogers	RSHP TAIWAN LTD	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Richard George Rogers	WTC3 LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Active - Proposal to Strike off
Richard George Rogers	JAVITS UK LIMITED	Director	2006-05-01	CURRENT	2006-04-13	Active - Proposal to Strike off
Richard George Rogers	THAMES WHARF MANAGEMENT SERVICES LIMITED	Director	1992-03-01	CURRENT	1987-10-23	Active - Proposal to Strike off
Richard George Rogers	RSHP GROUP LIMITED	Director	1991-12-31	CURRENT	1983-02-10	Active
Richard George Rogers	THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED	Director	1991-09-25	CURRENT	1991-09-25	Active

Related Directorships for Simon Jonathan Blenkiron Smithson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jonathan Blenkiron Smithson	RSHP TAIWAN LTD	Director	2016-01-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Simon Jonathan Blenkiron Smithson	RSHP GROUP LIMITED	Director	2011-07-05	CURRENT	1983-02-10	Active
Simon Jonathan Blenkiron Smithson	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active

Related Directorships for Graham Carl Stirk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Carl Stirk	RSHP1 LIMITED	Director	2016-08-01	CURRENT	2016-06-23	Active
Graham Carl Stirk	RSHP2 LIMITED	Director	2016-08-01	CURRENT	2016-06-24	Active - Proposal to Strike off
Graham Carl Stirk	JAVITS UK LIMITED	Director	2016-05-01	CURRENT	2006-04-13	Active - Proposal to Strike off
Graham Carl Stirk	RSHP HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Active
Graham Carl Stirk	RSHP GROUP LIMITED	Director	1991-12-31	CURRENT	1983-02-10	Active

Related Directorships for Andrew James Tyley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Tyley	RSHP1 LIMITED	Director	2016-08-01	CURRENT	2016-06-23	Active
Andrew James Tyley	RSHP2 LIMITED	Director	2016-08-01	CURRENT	2016-06-24	Active - Proposal to Strike off
Andrew James Tyley	RSHP TAIWAN LTD	Director	2016-01-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Andrew James Tyley	RSHP GROUP LIMITED	Director	2016-01-01	CURRENT	1983-02-10	Active
Andrew James Tyley	RSHP HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2011-06-21	Active
Andrew James Tyley	PEGGY TYLEY LIMITED	Director	1998-09-07	CURRENT	1954-01-06	Active