Warning: file_put_contents(c/c1bfb21cf9029288a8d44403318fc385.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Portland Design Associates Limited, E1 8QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PORTLAND DESIGN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portland Design Associates Limited. The company was founded 37 years ago and was given the registration number 02159554. The firm's registered office is in LONDON. You can find them at The White Chapel Building, 10 Whitechapel High Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PORTLAND DESIGN ASSOCIATES LIMITED
Company Number:02159554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Holborn, Holborn, London, England, EC1N 2NS

Secretary02 November 2015Active
150 Holborn, Holborn, London, England, EC1N 2NS

Director02 November 2015Active
150 Holborn, Holborn, London, England, EC1N 2NS

Director05 October 2000Active
150 Holborn, Holborn, London, England, EC1N 2NS

Director02 November 2015Active
150 Holborn, Holborn, London, England, EC1N 2NS

Director07 August 2023Active
27 Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY

Secretary05 February 1996Active
1st Floor, 63 Gee Street, London, EC1V 3RS

Secretary29 March 2007Active
16 Pine View Manor, Hartland Road, Epping, CM16 4PA

Secretary24 January 1995Active
45 Wolmer Gardens, Edgware, HA8 8QB

Secretary-Active
65 Kingsdown Road, London, N19 4LD

Secretary12 October 2000Active
1st Floor, 63 Gee Street, London, EC1V 3RS

Director16 December 2005Active
1st Floor, 63 Gee Street, London, EC1V 3RS

Director16 October 2006Active
No 6 24a Street Jumeirah 1, Dubai, U A E,

Director04 September 1995Active
Woolton House Oval Way, Gerrards Cross, SL9 8QD

Director23 November 2004Active
9 Chestnut Grove, Sudbury Town,

Director28 January 1992Active
1st Floor, 63 Gee Street, London, EC1V 3RS

Director01 April 2014Active
1st Floor, 63 Gee Street, London, EC1V 3RS

Director01 October 2010Active
26 Heathfield Road, Seaford, BN25 1TJ

Director-Active
Flat 4, Baynards, 29 Hereford Road, London, W2 4TF

Director02 December 2002Active
64 George Street, Alva, FK12 5AP

Director15 November 1994Active
114 Dartmouth Road, London, NW2 4HB

Director16 December 2005Active
45 Wolmer Gardens, Edgware, HA8 8QB

Director28 January 1992Active
Howletts Farm, Nuthampstead Road, Barkway, SG8 8ET

Director-Active
52 Upper Street, London, N1 0QH

Director-Active
1 Winterstoke Gardens, Mill Hill, London, NW7 2RA

Director-Active
65 Kingsdown Road, London, N19 4LD

Director16 December 2005Active

People with Significant Control

Director Philip Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:American
Country of residence:United States
Address:Perkins+Will, 1315 Peachtreet Street Ne, Atlanta, United States,
Nature of control:
  • Significant influence or control
Perkins + Will Uk, Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Holborn, London, United Kingdom, EC1N 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.