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Hambro Perks Ltd, SW1W 0SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMBRO PERKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hambro Perks Ltd. The company was founded 11 years ago and was given the registration number 08760647. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAMBRO PERKS LTD
Company Number:08760647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:111 Buckingham Palace Road, London, England, SW1W 0SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Buckingham Palace Road, London, England, SW1W 0SR

Secretary27 September 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director02 October 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director27 April 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director25 September 2019Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director27 April 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director01 December 2017Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Secretary01 December 2017Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director01 October 2018Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director15 January 2014Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director04 November 2013Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director08 June 2022Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director08 June 2022Active
8, Greencoat Place, London, England, SW1P 1PL

Director01 December 2017Active

People with Significant Control

Mr Dominic Anthony Charles Perks
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rupert Nicholas Hambro
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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