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 8 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.

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

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