Company Information for

SHAW AND COMPANY (SURVEYORS) LIMITED

9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP,

Company Registration Number

03459444

Private Limited Company

Active

About Shaw And Company (surveyors) Ltd

SHAW AND COMPANY (SURVEYORS) LIMITED was founded on 1997-11-03 and has its registered office in Richmond. The organisation's status is listed as "Active". Shaw And Company (surveyors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SHAW AND COMPANY (SURVEYORS) LIMITED
Legal Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
Other companies in TW9
Previous Names
TECTON SERVICES LIMITED
21/08/2006

Filing Information

Company Number03459444
Date formed1997-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsSMALL
Last Datalog update:
2024-06-06 11:24:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Alfred Lloyd Howgego Company Secretary 2006-02-07 UNITED KINGDOM
Alan Murphy Director CHARTERED SURVEYOR 2017-07-17 ENGLAND
Robert Henry Charles Plumb Director DIRECTOR 2005-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Roger Lee Director 2006-07-12 2017-07-14
James Alfred Lloyd Howgego Director 2006-02-07 2006-07-12
Richard Gwynne Smith Director 2002-05-30 2006-04-19
Timothy Matthews Company Secretary 2005-03-04 2006-04-18
Rupert Thomas James Wilkes Company Secretary 2002-05-30 2006-02-07
Andrew Paul Russell Garwood Watkins Director 1997-11-03 2005-03-04
Nicholas Francis Ward Lyde Director 2000-05-12 2002-09-13
Nicholas Roger John Robinson Company Secretary 1997-11-03 2002-05-29
Swift Incorporations Limited Nominated Secretary 1997-11-03 1997-11-03
Instant Companies Limited Nominated Director 1997-11-03 1997-11-03

Related Directorships for James Alfred Lloyd Howgego

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alfred Lloyd Howgego HML LAM LTDCompany Secretary 2006-04-03 CURRENT 2003-04-22 Active
James Alfred Lloyd Howgego VEGNER GROUP LIMITEDCompany Secretary 2006-03-02 CURRENT 2006-03-02 Active
James Alfred Lloyd Howgego ALEXANDER BONHILL LIMITEDCompany Secretary 2006-02-07 CURRENT 2004-03-24 Active
James Alfred Lloyd Howgego HML HAWKSWORTH LIMITEDCompany Secretary 2006-02-07 CURRENT 1990-11-20 Active
James Alfred Lloyd Howgego HML PM LTDCompany Secretary 2006-02-07 CURRENT 2001-06-11 Active
James Alfred Lloyd Howgego B-HIVE SITE STAFF SOLUTIONS LIMITEDCompany Secretary 2006-02-07 CURRENT 2004-05-20 Active
James Alfred Lloyd Howgego HML HATHAWAYS LIMITEDCompany Secretary 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off

Related Directorships for Robert Henry Charles Plumb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Henry Charles Plumb CRC (MANAGEMENT) LIMITEDDirector 2018-01-02 CURRENT 2003-01-14 Active
Robert Henry Charles Plumb FARADAY PROPERTY MANAGEMENT LIMITEDDirector 2017-04-01 CURRENT 2006-04-06 Active
Robert Henry Charles Plumb B-HIVE PROPERTY SOLUTIONS LIMITEDDirector 2017-03-25 CURRENT 2017-03-25 Active
Robert Henry Charles Plumb GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITEDDirector 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
Robert Henry Charles Plumb GOODACRE PROPERTY SERVICES LIMITEDDirector 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
Robert Henry Charles Plumb CROWN LEASEHOLD MANAGEMENT LIMITEDDirector 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
Robert Henry Charles Plumb ARKLEYGATE ESTATE MANAGEMENT LIMITEDDirector 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
Robert Henry Charles Plumb HOMES & WATSON PARTNERSHIP LTD.Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
Robert Henry Charles Plumb AMP MGMT LIMITEDDirector 2015-01-05 CURRENT 2010-07-07 Dissolved 2016-02-02
Robert Henry Charles Plumb COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)Director 2014-11-22 CURRENT 1981-01-01 Active
Robert Henry Charles Plumb B-HIVE BLOCK MANAGEMENT PARTNERS LIMITEDDirector 2014-06-25 CURRENT 1989-06-16 Active
Robert Henry Charles Plumb B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDDirector 2009-12-23 CURRENT 2009-12-16 Active
Robert Henry Charles Plumb WHITCHURCH BRIDGE TWO LIMITEDDirector 2007-11-17 CURRENT 1996-01-30 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE (HOLDINGS) LIMITEDDirector 2007-11-17 CURRENT 1995-07-27 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE THREE LIMITEDDirector 2007-11-17 CURRENT 1996-01-30 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE FOUR LIMITEDDirector 2007-11-17 CURRENT 1996-01-30 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE ONE LIMITEDDirector 2007-11-17 CURRENT 1996-01-31 Liquidation
Robert Henry Charles Plumb HML LAM LTDDirector 2006-04-03 CURRENT 2003-04-22 Active
Robert Henry Charles Plumb VEGNER GROUP LIMITEDDirector 2006-03-02 CURRENT 2006-03-02 Active
Robert Henry Charles Plumb ALEXANDER BONHILL LIMITEDDirector 2005-11-22 CURRENT 2004-03-24 Active
Robert Henry Charles Plumb HML HAWKSWORTH LIMITEDDirector 2005-11-22 CURRENT 1990-11-20 Active
Robert Henry Charles Plumb B-HIVE SITE STAFF SOLUTIONS LIMITEDDirector 2005-11-22 CURRENT 2004-05-20 Active
Robert Henry Charles Plumb HML HATHAWAYS LIMITEDDirector 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
Robert Henry Charles Plumb HML PM LTDDirector 2005-11-11 CURRENT 2001-06-11 Active