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PERKINS + WILL UK, LIMITED - 150 Holborn Holborn, London, EC1N 2NS, England, United Kingdom
Company Information
- Company registration number
- 05961514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 Holborn Holborn
- London
- EC1N 2NS
- England 150 Holborn Holborn, London, EC1N 2NS, England UK
Management
- Managing Directors
- HARRISON, Philip
- CAMPBELL, Colin Rowland
- WRIGHT, Joanne Alison
- Company secretaries
- STEPHENS, Brodie Robertson
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Age Of Company 2006-10-10 18 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Director Philip Harrison
- -
- -
- Mr Talal Shair
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERKINS + WILL UK, LTD.
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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PERKINS + WILL UK, LIMITED Company Description
- PERKINS + WILL UK, LIMITED is a ltd registered in United Kingdom with the Company reg no 05961514. Its current trading status is "live". It was registered 2006-10-10. It was previously called PERKINS + WILL UK, LTD.. It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 150 Holborn Holborn .
Get PERKINS + WILL UK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perkins + Will Uk, Limited - 150 Holborn Holborn, London, EC1N 2NS, England, United Kingdom
- 2006-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-24) - PSC07
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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notification-of-a-person-with-significant-control (2024-05-24) - PSC01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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accounts-with-accounts-type-group (2023-07-28) - AA
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-group (2022-05-27) - AA
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accounts-with-accounts-type-group (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-06-19) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-11-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-28) - CH01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-no-updates (2020-12-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-09) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-10) - AA
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notification-of-a-person-with-significant-control (2019-12-09) - PSC01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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change-person-director-company-with-change-date (2017-05-03) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-06-17) - AA
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capital-allotment-shares (2014-06-16) - SH01
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resolution (2014-06-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-07-22) - CONNOT
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certificate-change-of-name-company (2013-07-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-account-reference-date-company-previous-shortened (2013-10-02) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-small (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-07-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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termination-director-company-with-name (2012-07-12) - TM01
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certificate-change-of-name-company (2012-06-12) - CERTNM
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change-of-name-notice (2012-06-12) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-small (2011-09-09) - AA
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termination-director-company-with-name (2011-07-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-07-15) - 287
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-dormant (2008-07-28) - AA
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legacy (2008-05-06) - 288b
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288b
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legacy (2007-04-12) - 225
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legacy (2007-10-29) - 288a
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legacy (2007-12-04) - 353
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legacy (2007-12-04) - 190
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-12-15) - MEM/ARTS
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legacy (2006-11-15) - 288a
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certificate-change-of-name-company (2006-11-13) - CERTNM
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legacy (2006-11-08) - 288b
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incorporation-company (2006-10-10) - NEWINC
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legacy (2006-11-15) - 287