London
SW1W 0SR
Secretary Name | Mr Peter Justin Soliman |
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Status | Current |
Appointed | 17 April 2023(6 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Hambro Perks Limited (Corporation) |
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Status | Current |
Appointed | 17 April 2023(6 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Mr Dominic Anthony Charles Perks |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Mr Rupert Nicholas Hambro |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
7 December 2020 | Confirmation statement made on 8 November 2020 with updates (5 pages) |
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25 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
3 March 2020 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020 (1 page) |
8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
14 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
9 November 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
9 November 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
8 November 2017 | Change of details for Hambro Perks Limited as a person with significant control on 31 March 2017 (2 pages) |
8 November 2017 | Change of details for Hambro Perks Limited as a person with significant control on 31 March 2017 (2 pages) |
31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
9 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
9 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
30 September 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
30 September 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
13 September 2016 | Appointment of Mr Rupert Nicholas Hambro as a director on 1 September 2016 (2 pages) |
13 September 2016 | Appointment of Mr Rupert Nicholas Hambro as a director on 1 September 2016 (2 pages) |
13 June 2016 | Incorporation Statement of capital on 2016-06-13
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13 June 2016 | Incorporation Statement of capital on 2016-06-13
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