PERFORMANCE & REWARD CENTRE LIMITED
42 BERNERS STREET, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 04816329
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE & REWARD CENTRE LIMITED was incorporated on Tuesday, July 1, 2003 as a Private Limited Company with registered address in LONDON. PERFORMANCE & REWARD CENTRE LIMITED has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 21 years 7 months and 22 days.
| Name | PERFORMANCE & REWARD CENTRE LIMITED |
|---|---|
| Company number | 04816329 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET LONDON W1T 3ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mhh 2018 Limited Victoria Street, SW1E 6QT |
Dates: Thursday, January 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mairi Bernadette Bannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
|
| Michael Haffenden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against PERFORMANCE & REWARD CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE & REWARD CENTRE LIMITED | 01 Jul 2003 |