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Hambro Perks Services Limited (No: 10228027)

Address: 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Status: Active

Incorporated: 13-Jun-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943   From: Sep-2016  )

Current Director: HAMBRO PERKS LIMITED (   From: Apr-2023  )

Current Director: HAMBRO PERKS LIMITED (   From: Apr-2023  )

Current Director: ANTHONY SALZ ( DOB: Jun-1950   From: Apr-2023  )

Current Director: ANTHONY SALZ ( DOB: Jun-1950   From: Apr-2023  )

Current Secretary: BRYN JONES (   From: Sep-2023  )

Resigned Director: DOMINIC ANTHONY CHARLES PERKS ( DOB: May-1977   From: Jun-2016   To: Apr-2023  )

Resigned Secretary: PETER JUSTIN SOLIMAN (   From: Apr-2023   To: Sep-2023  )

Persons of Significant Control:

Hambro Perks Limited, 21 Dartmouth Street, London, SW1H 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-03)

Mr Dominic Anthony Charles Perks, 21 Dartmouth Street, London, SW1H 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-13, Ceased: 2016-08-03)

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