Company information:
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)