This company is commonly known as Perkins + Will Uk, Limited. The company was founded 17 years ago and was given the registration number 05961514. The firm's registered office is in LONDON. You can find them at The White Chapel Building 10 Whitechapel High Street, 3rd Floor, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | PERKINS + WILL UK, LIMITED |
|---|---|---|
| Company Number | : | 05961514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White Chapel Building 10 Whitechapel High Street, 3rd Floor, London, England, E1 8QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Stetson Avenue, Lower Kentfield, United States, | Secretary | 31 March 2008 | Active |
| 150 Holborn, Holborn, London, England, EC1N 2NS | Director | 01 September 2020 | Active |
| 1315, Peachtree Street, Ne, Atlanta, Usa, 30309 | Director | 15 June 2012 | Active |
| 150 Holborn, Holborn, London, England, EC1N 2NS | Director | 07 August 2023 | Active |
| 5820 Fairmount Avenue, Downers Grove, Usa, | Secretary | 31 March 2008 | Active |
| 917 Manor Park Drive, Decatur, Usa, FOREIGN | Secretary | 26 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2006 | Active |
| The White Chapel Building, 10 Whitechapel High Street, 3rd Floor, London, England, E1 8QS | Director | 30 October 2012 | Active |
| The White Chapel Building, 10 Whitechapel High Street, 3rd Floor, London, England, E1 8QS | Director | 01 December 2017 | Active |
| 2160 Chestnut Road, Homewood, Usa, | Director | 26 October 2006 | Active |
| 90 Park Lanene, Atlanta, Usa, FOREIGN | Director | 26 October 2006 | Active |
| 388, Oxford Street, London, England, W1C 1JT | Director | 04 October 2007 | Active |
| The White Chapel Building, 10 Whitechapel High Street, 3rd Floor, London, United Kingdom, E1 8QS | Director | 15 June 2012 | Active |
| 150 Holborn, Holborn, London, England, EC1N 2NS | Director | 01 September 2020 | Active |
| 388, Oxford Street, London, England, W1C 1JT | Director | 04 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2006 | Active |
| Chief Executive Officer Philip Harrison | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1315, Peachtree Street Ne, Atlanta, United States, 30309 |
| Nature of control | : |
|
| Director Philip Harrison | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Perkins+Will, 1315 Peachtreet Street Ne, Atlanta, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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