PERMANENT ORGANISATION

dissolved Company number 04150395

Private Unlimited Company · Incorporated on 30th Jan 2001 · Closed on 17th Jan 2023

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SIC code: 74990
Registered office: London, SE1 9GL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

PERMANENT ORGANISATION is a private unlimited company company based in London. It was incorporated on 30th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Richard Payne	Director	1st Jul 2022	This company	British	—

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Jan 2001
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

30th Jan 2001 Company incorporated
30th Jan 2001 HSE SECRETARIES LIMITED appointed as Corporate secretary
30th Jan 2001 Martin Sorrell appointed as Director
30th Jan 2001 Paul Richardson appointed as Director
30th Jan 2001 Christopher Sweetland appointed as Director
30th Jan 2001 David Calow appointed as Secretary
31st Jan 2001 HSE SECRETARIES LIMITED resigned as Corporate secretary
2nd Dec 2004 Andrew Scott appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
27th Feb 2006 Martin Sorrell resigned as Director
20th Oct 2008 Paul Richardson resigned as Director
21st Oct 2008 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
29th Jan 2014 Charles Van Der Welle appointed as Director
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
12th Nov 2018 Andrew Scott resigned as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
6th Dec 2019 Steve Winters resigned as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
27th Sep 2022 Charles Van Der Welle resigned as Director
29th Sep 2022 Andrew Payne resigned as Director

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