• UK
  • 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

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 .
More information

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 18 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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