HAMBRO PERKS LTD - LONDON


Company Profile Company Filings

Overview

HAMBRO PERKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMBRO PERKS LTD was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760647. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAMBRO PERKS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE JOSEPHINE BRADLEY Apr 1978 Irish Director 2023-10-02 CURRENT
MR PAUL JAMES MCCULLAGH Jan 1952 Irish Director 2023-04-27 CURRENT
SIR ANTHONY SALZ Jun 1950 British Director 2019-09-25 CURRENT
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 2023-04-27 CURRENT
MR ANDREW PAUL DYSON WYKE Oct 1971 British Director 2017-12-01 CURRENT
SIR JOHN ROSE Oct 1952 British Director 2022-06-08 CURRENT
MR BRYN JONES Secretary 2023-09-27 CURRENT
MR GEORGE DAVIES Dec 1984 British Director 2018-10-01 UNTIL 2022-12-23 RESIGNED
MS JOANNA SHIELDS Jul 1962 British Director 2022-06-08 UNTIL 2022-11-20 RESIGNED
MR DOMINIC ANTHONY CHARLES PERKS May 1977 British Director 2013-11-04 UNTIL 2023-04-14 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 2014-01-15 UNTIL 2021-02-19 RESIGNED
MR PETER SOLIMAN Secretary 2017-12-01 UNTIL 2023-09-27 RESIGNED
MR ERIC WILKINSON Jan 1965 British Director 2017-12-01 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Anthony Charles Perks 2016-04-06 - 2019-03-29 5/1977 London   Voting rights 25 to 50 percent
Mr Rupert Nicholas Hambro 2016-04-06 - 2018-10-23 6/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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