HAMBRO PERKS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMBRO PERKS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMBRO PERKS SERVICES LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228027. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMBRO PERKS SERVICES LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228027. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMBRO PERKS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR ANTHONY SALZ | Jun 1950 | British | Director | 2023-04-17 | CURRENT |
MR BRYN JONES | Secretary | 2023-09-27 | CURRENT | ||
HAMBRO PERKS LIMITED | Corporate Director | 2023-04-17 | CURRENT | ||
MR DOMINIC ANTHONY CHARLES PERKS | May 1977 | British | Director | 2016-06-13 UNTIL 2023-04-17 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2016-09-01 UNTIL 2021-02-19 | RESIGNED |
MR PETER JUSTIN SOLIMAN | Secretary | 2023-04-17 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hambro Perks Limited | 2016-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Dominic Anthony Charles Perks | 2016-06-13 - 2016-08-03 | 5/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |