PORTLAND DESIGN ASSOCIATES LIMITED
Company Number 02159554
Status
Active
Incorporated
August 31, 1987
Entity Type
Ltd
Registered Office
150 Holborn Holborn
London
EC1N 2NS
90030
Previous Names
REALSECURE LIMITED
Ceased on Dec 11, 1987
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 6, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PORTLAND DESIGN ASSOCIATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02159554, this organization has been active since August 1987. Primarily in the 90030 sector, the business maintains its official headquarters at 150 Holborn Holborn. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 25, 2026
Officers
Jan 8, 2026
Officers
Jan 8, 2026
Accounts
Jul 31, 2025
Accounts
Dec 3, 2024
Confirmation Statement
Nov 26, 2024
Persons With Significant Control
May 24, 2024
Persons With Significant Control
May 24, 2024
Officers
May 2, 2024
Confirmation Statement
Nov 22, 2023
Officers
Aug 10, 2023
Officers
Aug 10, 2023
Accounts
Jul 28, 2023
Address
Feb 28, 2023
Confirmation Statement
Jan 6, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Dec 14, 2021
Accounts
Sep 21, 2021
Confirmation Statement
Jan 6, 2021
Accounts
Aug 21, 2020
Confirmation Statement
Jan 6, 2020
Accounts
Oct 5, 2019
Officers
Aug 15, 2019
Confirmation Statement
Jan 7, 2019
Accounts
May 16, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Director Philip Harrison
• Significant influence or control
Perkins + Will Uk, Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 39 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
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