Perkins + Will Uk, Limited

Company Name	Perkins + Will Uk, Limited
Company Status	Active
Company Number	05961514
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Previous Names	Clipglass Limited and Perkins + Will Uk, Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Brodie Robertson Stephens
Nationality	American
Status	Current
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	16 years
Role	Attorney
Correspondence Address	19 Stetson Avenue Lower Kentfield California United States

Director Name	Philip Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 June 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1315 Peachtree Street Ne Atlanta 30309 Georgia

Director Name	Mr Colin Rowland Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Miss Joanne Alison Wright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Architect
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Raymond Stephen Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2012)
Role	Architect
Correspondence Address	2160 Chestnut Road Homewood Illinois 60430 United States

Director Name	Philip Leonard Harrison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 2007)
Role	Architect Ceo Of Perkins & Wil
Correspondence Address	90 Park Lanene Atlanta Georgia 30309-2753 Foreign

Secretary Name	David Roy Zimmerman
Nationality	British
Status	Resigned
Appointed	26 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	917 Manor Park Drive Decatur Georgia 30033-4050 Foreign

Director Name	Mr Taidg Francis O'Malley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2012)
Role	Architect
Country of Residence	England
Correspondence Address	388 Oxford Street London W1C 1JT

Director Name	Ian Raymond Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2011)
Role	Architect
Correspondence Address	388 Oxford Street London W1C 1JT

Secretary Name	Joseph O'Connor Dailey
Nationality	American
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2016)
Role	Chief Financial Officer
Correspondence Address	5820 Fairmount Avenue Downers Grove Illinois 60516 United States

Director Name	Mr Jack Brown Pringle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2020)
Role	Architect
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Mr Christopher John Brandon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre 3rd Floor London E1 8QS

Director Name	Steven Aaron Charlton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2022)
Role	Designer
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre 3rd Floor London E1 8QS

Director Name	Mr Mark Rowe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2024)
Role	Architect
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	perkinswill.com

Location

Registered Address	150 Holborn Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Perkins & Will Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£19,198,477
Gross Profit	£10,017,326
Net Worth	-£4,648,500
Cash	£682,491
Current Liabilities	£6,509,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

28 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
9 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
28 October 2020	Director's details changed for Director Steven Aaron Charlton on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Christopher John Brandon as a director on 30 September 2020 (1 page)
2 October 2020	Appointment of Mr Mark Rowe as a director on 1 September 2020 (2 pages)
2 October 2020	Termination of appointment of Jack Pringle as a director on 31 August 2020 (1 page)
2 October 2020	Appointment of Mr Colin Rowland Campbell as a director on 1 September 2020 (2 pages)
2 April 2020	Director's details changed for Jack Pringle on 26 March 2020 (2 pages)
10 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
10 December 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
9 December 2019	Notification of Philip Harrison as a person with significant control on 2 December 2019 (2 pages)
2 October 2019	Cessation of Philip Harrison as a person with significant control on 2 October 2019 (1 page)
2 October 2019	Director's details changed for Philip Harrison on 2 October 2019 (2 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
15 December 2017	Appointment of Director Steven Aaron Charlton as a director on 1 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 December 2017	Appointment of Director Steven Aaron Charlton as a director on 1 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
3 May 2017	Director's details changed for Jack Pringle on 6 March 2017 (2 pages)
3 May 2017	Director's details changed for Jack Pringle on 6 March 2017 (2 pages)
7 March 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 (1 page)
7 March 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 (1 page)
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 (1 page)
3 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 (1 page)
3 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 (1 page)
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 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Termination of appointment of Joseph O'connor Dailey as a secretary on 1 July 2016 (1 page)
11 November 2016	Termination of appointment of Joseph O'connor Dailey as a secretary on 1 July 2016 (1 page)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 400,000 (6 pages)
19 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 400,000 (6 pages)
18 January 2016	Secretary's details changed for Brodie Robertson Stephens on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Brodie Robertson Stephens on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Brodie Robertson Stephens on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Brodie Robertson Stephens on 18 January 2016 (1 page)
10 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 400,000 (6 pages)
10 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 400,000 (6 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (7 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (7 pages)
17 June 2014	Group of companies' accounts made up to 30 December 2013 (28 pages)
17 June 2014	Group of companies' accounts made up to 30 December 2013 (28 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 400,000 (6 pages)
16 June 2014	Resolutions RES13 ‐ Auth shares 06/04/2014 RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2014	Resolutions RES13 ‐ Auth shares 06/04/2014 RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 400,000 (6 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 400,000 (6 pages)
4 January 2014	Accounts for a small company made up to 31 December 2012 (11 pages)
4 January 2014	Accounts for a small company made up to 31 December 2012 (11 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (6 pages)
2 October 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages)
2 October 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages)
31 July 2013	Company name changed pringle brandon perkins+will LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-15 (3 pages)
31 July 2013	Company name changed pringle brandon perkins+will LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-15 (3 pages)
22 July 2013	Change of name notice (2 pages)
22 July 2013	Change of name notice (2 pages)
7 November 2012	Appointment of Mr Christopher John Brandon as a director (2 pages)
7 November 2012	Appointment of Mr Christopher John Brandon as a director (2 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Philip Harrison as a director (2 pages)
13 July 2012	Appointment of Jack Pringle as a director (2 pages)
13 July 2012	Appointment of Jack Pringle as a director (2 pages)
13 July 2012	Registered office address changed from 388 Oxford Street London W1C 1JT on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from 388 Oxford Street London W1C 1JT on 13 July 2012 (1 page)
13 July 2012	Appointment of Philip Harrison as a director (2 pages)
12 July 2012	Termination of appointment of Raymond Clark as a director (1 page)
12 July 2012	Termination of appointment of Taidg O'malley as a director (1 page)
12 July 2012	Termination of appointment of Raymond Clark as a director (1 page)
12 July 2012	Termination of appointment of Taidg O'malley as a director (1 page)
12 June 2012	Change of name notice (2 pages)
12 June 2012	Company name changed perkins + will uk, LTD.\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-08 (2 pages)
12 June 2012	Change of name notice (2 pages)
12 June 2012	Company name changed perkins + will uk, LTD.\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-08 (2 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Termination of appointment of Ian Walker as a director (2 pages)
19 July 2011	Termination of appointment of Ian Walker as a director (2 pages)
18 October 2010	Director's details changed for Ian Raymond Walker on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Ian Raymond Walker on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Taidg Francis O'malley on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Taidg Francis O'malley on 9 October 2010 (2 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Taidg Francis O'malley on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Ian Raymond Walker on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Taidg Francis O'malley on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Taidg Francis O'malley on 9 October 2010 (2 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Ian Raymond Walker on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Ian Raymond Walker on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Taidg Francis O'malley on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Ian Raymond Walker on 9 October 2010 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (16 pages)
15 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (16 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 July 2009	Registered office changed on 15/07/2009 from c/o dar al-handasah consultants 101 wigmore street london W1U 1QU (1 page)
15 July 2009	Registered office changed on 15/07/2009 from c/o dar al-handasah consultants 101 wigmore street london W1U 1QU (1 page)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 May 2008	Secretary appointed brodie robertson stephens (1 page)
6 May 2008	Secretary appointed joseph o'connor dailey (1 page)
6 May 2008	Appointment terminated secretary david zimmerman (1 page)
6 May 2008	Appointment terminated secretary david zimmerman (1 page)
6 May 2008	Secretary appointed joseph o'connor dailey (1 page)
6 May 2008	Secretary appointed brodie robertson stephens (1 page)
4 December 2007	Location of register of members (1 page)
4 December 2007	Location of debenture register (1 page)
4 December 2007	Return made up to 10/10/07; full list of members (3 pages)
4 December 2007	Location of register of members (1 page)
4 December 2007	Return made up to 10/10/07; full list of members (3 pages)
4 December 2007	Location of debenture register (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
12 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 December 2006	Memorandum and Articles of Association (16 pages)
15 December 2006	Memorandum and Articles of Association (16 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New director appointed (2 pages)
13 November 2006	Company name changed clipglass LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed clipglass LIMITED\certificate issued on 13/11/06 (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
10 October 2006	Incorporation (17 pages)
10 October 2006	Incorporation (17 pages)

Perkins + Will Uk, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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