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 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
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 |