• UK
  • TURNER RAWLINSON & COMPANY LIMITED - Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England, United Kingdom

Company Information

Company registration number
01528601
Company Status
LIVE
Country
United Kingdom
Registered Address
Mezzanine Floor, 75 King William Street
London
EC4N 7BE
England
Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England UK

Management

Managing Directors
FIELD, Gary Sheldon
WARD, Anthony Joseph
LENIHAN, Noel Christopher
Company secretaries
GOLDSTONE, Sindy

Company Details

Type of Business
ltd
Incorporated
1980-11-17
Age Of Company
1980-11-17 43 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Psc Uk Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

TURNER RAWLINSON & COMPANY LIMITED Company Description

TURNER RAWLINSON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01528601. Its current trading status is "live". It was registered 1980-11-17. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Mezzanine Floor, 75 King William Street .
More information

Get TURNER RAWLINSON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turner Rawlinson & Company Limited - Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England, United Kingdom

1980-11-17 43 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.

  • accounts-with-accounts-type-total-exemption-full (2024-03-03) - AA

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  • resolution (2023-10-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01

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  • legacy (2023-11-29) - PARENT_ACC

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  • legacy (2023-11-29) - GUARANTEE2

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  • legacy (2023-11-29) - AGREEMENT2

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  • memorandum-articles (2023-10-04) - MA

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  • confirmation-statement-with-updates (2023-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-27) - AA

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  • change-account-reference-date-company-current-shortened (2023-05-16) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-05-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-05-04) - TM02

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  • notification-of-a-person-with-significant-control (2023-05-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-05-04) - PSC07

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  • second-filing-capital-allotment-shares (2022-01-25) - RP04SH01

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  • resolution (2022-01-24) - RESOLUTIONS

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  • capital-allotment-shares (2022-01-19) - SH01

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  • change-to-a-person-with-significant-control (2022-03-01) - PSC04

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  • capital-name-of-class-of-shares (2022-01-26) - SH08

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA

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  • resolution (2011-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-05-07) - AA

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-01-25) - 190

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  • legacy (2008-01-25) - 353

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  • legacy (2008-01-25) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-05-18) - AA

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  • legacy (2007-02-13) - 363s

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  • legacy (2006-01-25) - 363s

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  • legacy (2006-05-22) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA

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  • legacy (2006-05-22) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-08-25) - AA

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-09) - AA

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  • legacy (2004-01-14) - 363s

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  • legacy (2003-10-03) - 287

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  • legacy (2003-05-23) - 169

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  • accounts-with-accounts-type-total-exemption-full (2003-06-20) - AA

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  • legacy (2003-01-27) - 363a

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  • legacy (2003-11-19) - 169

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  • resolution (2003-11-19) - RESOLUTIONS

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  • legacy (2003-11-13) - 288b

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  • memorandum-articles (2002-06-01) - MEM/ARTS

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  • legacy (2002-01-11) - 363s

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  • resolution (2002-04-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2002-06-05) - AA

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  • resolution (2002-06-07) - RESOLUTIONS

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  • legacy (2002-06-25) - 169

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  • accounts-with-accounts-type-total-exemption-full (2001-10-05) - AA

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  • legacy (2001-01-09) - 363s

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  • legacy (2000-11-22) - 287

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  • accounts-with-accounts-type-full (2000-08-30) - AA

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  • legacy (1999-12-24) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1998-12-23) - 363s

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  • legacy (1998-01-15) - 363s

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  • accounts-with-accounts-type-full (1998-07-26) - AA

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1997-01-16) - 363s

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  • accounts-with-accounts-type-full (1996-07-16) - AA

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  • legacy (1996-01-05) - 363s

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  • accounts-with-accounts-type-small (1995-07-20) - AA

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  • legacy (1995-06-21) - 287

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  • legacy (1995-02-09) - 363s

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

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  • accounts-with-accounts-type-small (1994-08-25) - AA

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  • memorandum-articles (1994-06-10) - MEM/ARTS

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  • resolution (1994-06-03) - RESOLUTIONS

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  • resolution (1994-05-18) - RESOLUTIONS

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  • legacy (1994-02-23) - 363s

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  • resolution (1993-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-11-04) - AA

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  • legacy (1993-01-10) - 363s

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  • legacy (1992-09-28) - 288

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  • accounts-with-accounts-type-full (1992-02-28) - AA

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  • legacy (1992-01-24) - 363x

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  • legacy (1992-09-28) - 287

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  • auditors-resignation-company (1992-09-28) - AUD

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  • accounts-with-accounts-type-full (1992-09-30) - AA

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  • legacy (1992-10-05) - 287

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  • legacy (1991-06-03) - 287

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  • legacy (1991-06-03) - 288

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  • resolution (1991-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-04-23) - AA

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  • legacy (1991-01-23) - 363a

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  • accounts-with-accounts-type-small (1990-05-16) - AA

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  • legacy (1990-05-16) - 363

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  • accounts-with-accounts-type-small (1989-12-05) - AA

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  • legacy (1989-09-15) - 363

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  • legacy (1988-01-19) - 287

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  • legacy (1988-01-19) - 288

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  • legacy (1987-11-30) - 363

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  • accounts-with-accounts-type-small (1987-11-30) - AA

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  • legacy (1987-11-01) - 288

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  • legacy (1987-06-02) - 287

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  • legacy (1987-02-24) - 363

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  • accounts-with-accounts-type-full (1987-01-21) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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