Company Information for

YOLLES PARTNERSHIP LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,

Company Registration Number

02333623

Private Limited Company

Active - Proposal to Strike off

About Yolles Partnership Ltd

YOLLES PARTNERSHIP LIMITED was founded on 1989-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yolles Partnership Limited is a Private Limited Company registered in UNITED KINGDOM 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
YOLLES PARTNERSHIP LIMITED
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in W6

Filing Information

Company Number02333623
Date formed1989-01-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/06/2021
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsFULL
Last Datalog update:
2020-11-05 15:17:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2014-02-17
Samuel James Hannis Director HUMAN RESOURCES DIRECTOR 2015-01-12 UNITED KINGDOM
Brian R Shelton Director DIRECTOR 2013-07-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
James Christopher Rowntree Director 2015-01-12 2017-06-21
Sarah Elizabeth Harrington Director 2012-09-21 2015-03-16
Alasdair John Fraser Coates Director 2012-03-08 2014-11-28
Geoffrey Roberts Company Secretary 2012-10-02 2014-02-17
Steven Carrol Mathews Director 2012-11-02 2013-07-15
Rupert Neil Mapplebeck Director 2012-03-08 2012-09-28
David John Kerr Director 2005-06-30 2012-08-17
Kenneth Mair Company Secretary 2004-11-30 2012-03-08
Kenneth Mair Director 2004-11-30 2012-03-08
Alan Saffer Director 2007-01-15 2011-11-30
Michael Edward Prager Director 2004-11-30 2007-01-12
Mary Rose Pasut Company Secretary 1999-01-29 2004-11-30
Andrew Peter Harry Bergmann Director 1991-04-24 2004-11-30
Mary Rose Pasut Director 1999-01-29 2004-11-30
Heather Mary Stanley Director 1998-01-01 2004-11-30
Peter Martin Richard Thiemann Director 2000-01-21 2004-11-30
Paul Aurelius Zucchi Director 1995-02-23 2000-01-21
Andrew Peter Harry Bergmann Company Secretary 1991-04-24 1999-05-07
Michael Oswald Man Director 1991-04-24 1999-05-07
Roland Bergmann Director 1991-04-24 1995-02-23
Norden Saul Yolles Director 1991-04-24 1995-02-23

Related Directorships for Samuel James Hannis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel James Hannis CH2M HILL EUROPE LIMITEDDirector 2017-02-03 CURRENT 2010-05-21 Active
Samuel James Hannis CH2M HILL UNITED KINGDOMDirector 2017-02-03 CURRENT 1990-08-22 Active
Samuel James Hannis CH2M HILL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2001-08-01 Active
Samuel James Hannis CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTDDirector 2017-02-03 CURRENT 2005-08-10 Active
Samuel James Hannis HALCROW ASIA LIMITEDDirector 2015-01-12 CURRENT 1990-01-11 Active
Samuel James Hannis HALCROW CANADA LIMITEDDirector 2015-01-12 CURRENT 2004-11-25 Active - Proposal to Strike off
Samuel James Hannis TRANSMARK ASIA LIMITEDDirector 2015-01-12 CURRENT 1993-05-05 Active
Samuel James Hannis CROUCH HOGG WATERMAN LIMITEDDirector 2015-01-12 CURRENT 1992-01-24 Active - Proposal to Strike off
Samuel James Hannis HALCROW HOLDINGS LIMITEDDirector 2015-01-12 CURRENT 1982-10-27 Active
Samuel James Hannis MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITEDDirector 2015-01-12 CURRENT 1966-05-09 Dissolved 2018-08-07
Samuel James Hannis HALCROW GILBERT ASSOCIATES LIMITEDDirector 2015-01-12 CURRENT 1988-11-03 Dissolved 2018-08-07
Samuel James Hannis HALCROW CONSULTING LIMITEDDirector 2015-01-12 CURRENT 1988-12-08 Active
Samuel James Hannis HALCROW INTERNATIONAL LIMITEDDirector 2015-01-12 CURRENT 1988-12-08 Active
Samuel James Hannis BURDEROP INVESTMENTS LIMITEDDirector 2015-01-12 CURRENT 1990-03-26 Active - Proposal to Strike off
Samuel James Hannis HALCROW ASIA PARTNERSHIP LIMITEDDirector 2015-01-12 CURRENT 1990-04-09 Active
Samuel James Hannis HALCROW INTERNATIONAL PARTNERSHIPDirector 2015-01-12 CURRENT 1993-04-15 Active
Samuel James Hannis HALCROW WATER SERVICES LIMITEDDirector 2015-01-12 CURRENT 1995-05-12 Active - Proposal to Strike off
Samuel James Hannis HALCROW RAIL APPROVALS LIMITEDDirector 2015-01-12 CURRENT 2004-03-22 Active - Proposal to Strike off
Samuel James Hannis HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITEDDirector 2015-01-12 CURRENT 1972-03-09 Active
Samuel James Hannis SIR WILLIAM HALCROW & PARTNERS LIMITEDDirector 2015-01-12 CURRENT 1983-05-11 Active
Samuel James Hannis HALCROW GROUP LIMITEDDirector 2015-01-12 CURRENT 1997-08-06 Active

Related Directorships for Brian R Shelton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian R Shelton CROUCH HOGG WATERMAN LIMITEDDirector 2017-06-21 CURRENT 1992-01-24 Active - Proposal to Strike off
Brian R Shelton MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITEDDirector 2017-06-21 CURRENT 1966-05-09 Dissolved 2018-08-07
Brian R Shelton HALCROW GILBERT ASSOCIATES LIMITEDDirector 2017-06-21 CURRENT 1988-11-03 Dissolved 2018-08-07
Brian R Shelton CH2M HILL EUROPE LIMITEDDirector 2017-02-03 CURRENT 2010-05-21 Active
Brian R Shelton CH2M HILL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2001-08-01 Active
Brian R Shelton HALCROW ASIA PARTNERSHIP LIMITEDDirector 2013-07-31 CURRENT 1990-04-09 Active
Brian R Shelton HALCROW ASIA LIMITEDDirector 2013-07-15 CURRENT 1990-01-11 Active
Brian R Shelton HALCROW CANADA LIMITEDDirector 2013-07-15 CURRENT 2004-11-25 Active - Proposal to Strike off
Brian R Shelton TRANSMARK ASIA LIMITEDDirector 2013-07-15 CURRENT 1993-05-05 Active
Brian R Shelton HALCROW CONSULTING LIMITEDDirector 2013-07-15 CURRENT 1988-12-08 Active
Brian R Shelton BURDEROP INVESTMENTS LIMITEDDirector 2013-07-15 CURRENT 1990-03-26 Active - Proposal to Strike off
Brian R Shelton HALCROW INTERNATIONAL PARTNERSHIPDirector 2013-07-15 CURRENT 1993-04-15 Active
Brian R Shelton HALCROW WATER SERVICES LIMITEDDirector 2013-07-15 CURRENT 1995-05-12 Active - Proposal to Strike off
Brian R Shelton HALCROW RAIL APPROVALS LIMITEDDirector 2013-07-15 CURRENT 2004-03-22 Active - Proposal to Strike off
Brian R Shelton HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITEDDirector 2013-07-15 CURRENT 1972-03-09 Active
Brian R Shelton SIR WILLIAM HALCROW & PARTNERS LIMITEDDirector 2013-07-15 CURRENT 1983-05-11 Active
Brian R Shelton HALCROW HOLDINGS LIMITEDDirector 2013-05-15 CURRENT 1982-10-27 Active
Brian R Shelton HALCROW INTERNATIONAL LIMITEDDirector 2013-05-15 CURRENT 1988-12-08 Active
Brian R Shelton HALCROW GROUP LIMITEDDirector 2013-05-15 CURRENT 1997-08-06 Active
Brian R Shelton HALCROW STAFF AND SERVICESDirector 2011-12-02 CURRENT 1974-12-13 Active - Proposal to Strike off