JOHN MCASLAN & PARTNERS LIMITED

active Company number 02802936

Private Limited by Shares · Incorporated on 24th Mar 1993

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SIC codes: 71111, 71112, 71129
Registered office: EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 30th Oct 2026

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Overview

JOHN MCASLAN & PARTNERS LIMITED is a private limited by shares company based in . It was incorporated on 24th Mar 1993 and is currently showing its status as 'Active'. The company's stated activities are Architectural activities, Urban planning and landscape architectural activities, Other engineering activities .

4 Directors View directors

1178 Companies at address View all 1181 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Harris	Director	15th May 2024		British	View profile
Sarah Kirby	Director	15th May 2024		British	View profile
John McAslan	Director	6th Apr 1993		British	View profile
Theofanis Panayides	Director	15th May 2024		British	View profile
Caledonia Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
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ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
STONEMANOR HOLDINGS LIMITED	17343236	16th Jul 2026	active

Showing the latest 5 of 1,177 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 1993
Company type: Private Limited by Shares
SIC codes: 71111, 71112, 71129
Accounts category: Full
Next accounts due: 30th Oct 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 30th Oct

Timeline

24th Mar 1993 Company incorporated
24th Mar 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Mar 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Apr 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Apr 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Apr 1993 James Troughton appointed as Director
6th Apr 1993 Alison Bick appointed as Secretary
6th Apr 1993 John McAslan appointed as Director
24th Mar 1994 Alison Bick resigned as Secretary
1st Nov 1996 Nicholas Eldridge appointed as Director
1st Nov 1996 Piers Smerin appointed as Director
1st Nov 1996 Adam Brown resigned as Secretary
1st Nov 1996 Rachel Smart appointed as Secretary
5th Aug 1998 Nicholas Eldridge resigned as Director
5th Aug 1998 Piers Smerin resigned as Director
31st Oct 1999 James Troughton resigned as Director
1st Feb 2000 Martin Marckrow appointed as Director
1st Feb 2000 Adam Brown appointed as Director
1st Feb 2000 Murray Smith appointed as Director
1st Feb 2000 Rachel Smart appointed as Director
13th Oct 2000 Natasha Manzaroli appointed as Secretary
13th Oct 2000 Rachel Smart resigned as Director
13th Oct 2000 Rachel Smart resigned as Secretary
1st Jan 2002 Andrew Pryke appointed as Director
3rd Jul 2002 Martin Marckrow resigned as Director
4th Oct 2004 Aidan Potter appointed as Director
1st Feb 2005 Roger Wu appointed as Director
23rd Jun 2005 Adam Brown resigned as Director
30th Jun 2005 Hiro Aso appointed as Director
30th Jun 2005 Tony Skipper appointed as Director
30th Jun 2005 Elizabeth Lawson appointed as Director
30th Jun 2005 Natasha Manzaroli appointed as Director
1st Dec 2006 Andrew Pryke resigned as Director
1st Apr 2009 Hiro Aso resigned as Director
1st Apr 2009 Roger Wu resigned as Director
14th Apr 2009 Murray Smith resigned as Director
9th Mar 2013 Kevin Lloyd appointed as Director
1st Nov 2014 Hiro Aso appointed as Director
13th Mar 2015 Kevin Lloyd resigned as Director
30th Mar 2015 Tony Skipper resigned as Director
26th May 2015 Hiro Aso resigned as Director
6th Apr 2016 Caledonia Limited appointed as Corporate PSC
31st Dec 2018 Elizabeth Lawson resigned as Director
30th Sep 2022 Natasha Manzaroli resigned as Director
30th Sep 2022 Natasha Manzaroli resigned as Secretary
25th Jan 2023 Aidan Potter resigned as Director
15th May 2024 Theofanis Panayides appointed as Director
15th May 2024 Sarah Kirby appointed as Director
15th May 2024 Andrew Harris appointed as Director
5th Apr 2026 Confirmation statement made up
30th Oct 2026 Next accounts due

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