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Summary

Contact details

Officers29

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PORTER NOVELLI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1973 (51 years ago)

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Summary

NamePORTER NOVELLI LIMITED
Historical names
  • COUNTRYWIDE PORTER NOVELLI LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01101649
LEI Code
  • 213800WWE665F5TIZ359
Incorporation Date13 Mar 1973 (51 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wolfe, Scott Alexander

Director


Appointed on12 Aug 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Birkin, Michael John

Director


Appointed on01 Jun 1995

Resigned on01 Oct 1999

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on30 Mar 2000

individual

IndividualUnited Kingdom

Brooks, Jeremy

Secretary


Resigned on10 Mar 1994

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Events

Old value

17 May 2004

Name changeCOUNTRYWIDE PORTER NOVELLI LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Appoint person director company with name dateAP01View
12 Aug 2022Termination director company with name termination dateTM01View
23 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800WWE665F5TIZ359
  • Legal namePORTER NOVELLI LIMITED
  • Registration date28 Apr 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2022
  • Next renewal18 May 2022

Related companies by officers

Frequently asked questions

Where is PORTER NOVELLI LIMITED's headquarters?

PORTER NOVELLI LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is PORTER NOVELLI LIMITED's industry?

PORTER NOVELLI LIMITED is in the industry of Activities of head offices

What year was PORTER NOVELLI LIMITED started?

PORTER NOVELLI LIMITED was started in 1973

What is the LEI number of PORTER NOVELLI LIMITED?

PORTER NOVELLI LIMITED LEI number is 213800WWE665F5TIZ359

Sources: Companies House