PERKINS + WILL UK, LIMITED
LONDON PERKINS + WILL UK LIMITED PRINGLE BRANDON PERKINS+WILL LIMITED PERKINS + WILL UK, LTD. CLIPGLASS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8QS

Company number 05961514
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET, 3RD FLOOR, LONDON, ENGLAND, E1 8QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QQ England to The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QS on 7 March 2017; Registered office address changed from The White Chapel Building the White Chapel Building 10 Whitechapel High Street, 3rd Floor London E1 8DX England to The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QQ on 3 March 2017; Registered office address changed from 10 Bonhill Street Finsbury London EC2A 4QJ to The White Chapel Building the White Chapel Building 10 Whitechapel High Street, 3rd Floor London E1 8DX on 3 March 2017. The most likely internet sites of PERKINS + WILL UK, LIMITED are www.perkinswilluk.co.uk, and www.perkins-will-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Perkins Will Uk Limited is a Private Limited Company. The company registration number is 05961514. Perkins Will Uk Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Perkins Will Uk Limited is The White Chapel Building 10 Whitechapel High Street 3rd Floor London England E1 8qs. . STEPHENS, Brodie Robertson is a Secretary of the company. BRANDON, Christopher John is a Director of the company. HARRISON, Philip is a Director of the company. PRINGLE, Jack is a Director of the company. Secretary DAILEY, Joseph O'Connor has been resigned. Secretary ZIMMERMAN, David Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Raymond Stephen has been resigned. Director HARRISON, Philip Leonard has been resigned. Director O'MALLEY, Taidg Francis has been resigned. Director WALKER, Ian Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STEPHENS, Brodie Robertson
Appointed Date: 31 March 2008
Director
BRANDON, Christopher John
Appointed Date: 30 October 2012
75 years old
Director
HARRISON, Philip
Appointed Date: 15 June 2012
61 years old
Director
PRINGLE, Jack
Appointed Date: 15 June 2012
73 years old

Resigned Directors

Secretary
DAILEY, Joseph O'Connor
Resigned: 01 July 2016
Appointed Date: 31 March 2008
Secretary
ZIMMERMAN, David Roy
Resigned: 31 March 2008
Appointed Date: 26 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 10 October 2006
Director
CLARK, Raymond Stephen
Resigned: 15 June 2012
Appointed Date: 26 October 2006
76 years old
Director
HARRISON, Philip Leonard
Resigned: 08 October 2007
Appointed Date: 26 October 2006
61 years old
Director
O'MALLEY, Taidg Francis
Resigned: 15 June 2012
Appointed Date: 04 October 2007
72 years old
Director
WALKER, Ian Raymond
Resigned: 08 July 2011
Appointed Date: 04 October 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Director Philip Harrison
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

PERKINS + WILL UK, LIMITED Events

07 Mar 2017
Registered office address changed from The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QQ England to The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QS on 7 March 2017
03 Mar 2017
Registered office address changed from The White Chapel Building the White Chapel Building 10 Whitechapel High Street, 3rd Floor London E1 8DX England to The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QQ on 3 March 2017
03 Mar 2017
Registered office address changed from 10 Bonhill Street Finsbury London EC2A 4QJ to The White Chapel Building the White Chapel Building 10 Whitechapel High Street, 3rd Floor London E1 8DX on 3 March 2017
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Termination of appointment of Joseph O'connor Dailey as a secretary on 1 July 2016
...
... and 53 more events
15 Nov 2006
Registered office changed on 15/11/06 from: 1 mitchell lane bristol BS1 6BU
13 Nov 2006
Company name changed clipglass LIMITED\certificate issued on 13/11/06
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
10 Oct 2006
Incorporation

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