PERFORMANCE & REWARD CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

PERFORMANCE & REWARD CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERFORMANCE & REWARD CENTRE LIMITED was incorporated 21 years ago on 01/07/2003 and has the registered number: 04816329. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PERFORMANCE & REWARD CENTRE LIMITED - LONDON

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

42 BERNERS STREET
LONDON
W1T 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN MARGARET PILLANS May 1973 British Director 2021-09-29 CURRENT
MICHAEL HAFFENDEN Mar 1948 British Director 2003-07-07 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2003-07-01 RESIGNED
JOHN NICHOLAS STARRITT Aug 1953 British Director 2003-07-07 UNTIL 2013-12-31 RESIGNED
ROBERT IAN MEAKIN Aug 1949 British Director 2003-07-07 UNTIL 2006-04-01 RESIGNED
DAVID ROBERT LINCOLN Mar 1944 British Director 2003-07-07 UNTIL 2009-12-04 RESIGNED
MRS MAIRI BERNADETTE BANNON Oct 1961 British Director 2003-07-07 UNTIL 2019-01-17 RESIGNED
LOUISE ALLEN Aug 1952 British Director 2003-07-07 UNTIL 2003-09-24 RESIGNED
KEVIN ANDREW LESLIE ABBOTT Dec 1953 British Director 2012-08-22 UNTIL 2013-12-31 RESIGNED
MRS MAIRI BERNADETTE BANNON Oct 1961 British Secretary 2003-07-07 UNTIL 2019-01-17 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2003-07-01 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mhh 2018 Limited 2019-01-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mairi Bernadette Bannon 2016-04-06 - 2019-01-17 10/1961 London   Ownership of shares 25 to 50 percent
Michael Haffenden 2016-04-06 3/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Performance & Reward Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 31-10-2023 £119,818 Cash £-25,604 equity

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