Perkins + Will Uk Ltd

About

Registered Number: 05961514

Date of Incorporation: 10/10/2006 (17 years and 8 months ago)

Company Status: Active

Registered Address: The White Chapel Building 10 Whitechapel High Street, 3rd Floor, London, E1 8QS,

Based in London, Perkins + Will Uk Ltd was setup in 2006, it has a status of "Active". Stephens, Brodie Robertson, Campbell, Colin Rowland, Charlton, Steven Aaron, Director, Harrison, Philip, Rowe, Mark, Dailey, Joseph O'connor, Zimmerman, David Roy, Brandon, Christopher John, Clark, Raymond Stephen, Harrison, Philip Leonard, O'malley, Taidg Francis, Pringle, Jack, Walker, Ian Raymond are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CAMPBELL, Colin Rowland	01 September 2020	-	1
CHARLTON, Steven Aaron, Director	01 December 2017	-	1
HARRISON, Philip	15 June 2012	-	1
ROWE, Mark	01 September 2020	-	1
BRANDON, Christopher John	30 October 2012	30 September 2020	1
CLARK, Raymond Stephen	26 October 2006	15 June 2012	1
HARRISON, Philip Leonard	26 October 2006	08 October 2007	1
O'MALLEY, Taidg Francis	04 October 2007	15 June 2012	1
PRINGLE, Jack	15 June 2012	31 August 2020	1
WALKER, Ian Raymond	04 October 2007	08 July 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
STEPHENS, Brodie Robertson	31 March 2008	-	1
DAILEY, Joseph O'Connor	31 March 2008	01 July 2016	1
ZIMMERMAN, David Roy	26 October 2006	31 March 2008	1

Filing History

Document Type	Date
AP01 - Appointment of director	02 October 2020
AP01 - Appointment of director	02 October 2020
TM01 - Termination of appointment of director	02 October 2020
TM01 - Termination of appointment of director	02 October 2020
CH01 - Change of particulars for director	02 April 2020
CS01 - N/A	10 December 2019
AA - Annual Accounts	10 December 2019
PSC01 - N/A	09 December 2019
CH01 - Change of particulars for director	02 October 2019
PSC07 - N/A	02 October 2019
CS01 - N/A	26 November 2018
AA - Annual Accounts	03 October 2018
CS01 - N/A	15 December 2017
AP01 - Appointment of director	15 December 2017
AA - Annual Accounts	30 September 2017
CH01 - Change of particulars for director	03 May 2017
AD01 - Change of registered office address	07 March 2017
AD01 - Change of registered office address	03 March 2017
AD01 - Change of registered office address	03 March 2017
CS01 - N/A	15 November 2016
TM02 - Termination of appointment of secretary	11 November 2016
AA - Annual Accounts	13 October 2016
AR01 - Annual Return	19 January 2016
CH03 - Change of particulars for secretary	18 January 2016
CH03 - Change of particulars for secretary	18 January 2016
AR01 - Annual Return	10 December 2015
AA - Annual Accounts	04 October 2015
AR01 - Annual Return	13 October 2014
AA - Annual Accounts	17 June 2014
RESOLUTIONS - N/A	16 June 2014
SH01 - Return of Allotment of shares	16 June 2014
AA - Annual Accounts	04 January 2014
AR01 - Annual Return	05 November 2013
AA01 - Change of accounting reference date	02 October 2013
CERTNM - Change of name certificate	31 July 2013
CONNOT - N/A	22 July 2013
AP01 - Appointment of director	07 November 2012
AR01 - Annual Return	10 October 2012
AA - Annual Accounts	26 September 2012
AP01 - Appointment of director	13 July 2012
AD01 - Change of registered office address	13 July 2012
AP01 - Appointment of director	13 July 2012
TM01 - Termination of appointment of director	12 July 2012
TM01 - Termination of appointment of director	12 July 2012
CERTNM - Change of name certificate	12 June 2012
CONNOT - N/A	12 June 2012
AR01 - Annual Return	27 October 2011
AA - Annual Accounts	09 September 2011
TM01 - Termination of appointment of director	19 July 2011
AR01 - Annual Return	18 October 2010
CH01 - Change of particulars for director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
AA - Annual Accounts	30 September 2010
AR01 - Annual Return	15 December 2009
AA - Annual Accounts	02 November 2009
287 - Change in situation or address of Registered Office	15 July 2009
363a - Annual Return	16 October 2008
AA - Annual Accounts	28 July 2008
288b - Notice of resignation of directors or secretaries	06 May 2008
288a - Notice of appointment of directors or secretaries	06 May 2008
288a - Notice of appointment of directors or secretaries	06 May 2008
363a - Annual Return	04 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	04 December 2007
353 - Register of members	04 December 2007
288a - Notice of appointment of directors or secretaries	29 October 2007
288a - Notice of appointment of directors or secretaries	29 October 2007
288b - Notice of resignation of directors or secretaries	29 October 2007
225 - Change of Accounting Reference Date	12 April 2007
MEM/ARTS - N/A	15 December 2006
287 - Change in situation or address of Registered Office	15 November 2006
288a - Notice of appointment of directors or secretaries	15 November 2006
288a - Notice of appointment of directors or secretaries	15 November 2006
288a - Notice of appointment of directors or secretaries	15 November 2006
CERTNM - Change of name certificate	13 November 2006
288b - Notice of resignation of directors or secretaries	08 November 2006
288b - Notice of resignation of directors or secretaries	08 November 2006
NEWINC - New incorporation documents	10 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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