PERKBOX LIMITED
LONDON HUDDLEBUY LIMITED

Hellopages » City of London » City of London » EC4Y 0AY

Company number 07355963
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 20 - 22 TUDOR STREET, LONDON, ENGLAND, EC4Y 0AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Robert John Gorle as a secretary on 1 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 December 2016 GBP 1,352.582 . The most likely internet sites of PERKBOX LIMITED are www.perkbox.co.uk, and www.perkbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perkbox Limited is a Private Limited Company. The company registration number is 07355963. Perkbox Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Perkbox Limited is 20 22 Tudor Street London England Ec4y 0ay. . GORLE, Robert John is a Secretary of the company. CAO, Chieu is a Director of the company. CHOPRA, Saurav is a Director of the company. GOYAL, Udayan is a Director of the company. Director CHESTERMAN, Alexander Edward has been resigned. Director YATES, Andrew Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORLE, Robert John
Appointed Date: 01 February 2017
Director
CAO, Chieu
Appointed Date: 24 August 2010
48 years old
Director
CHOPRA, Saurav
Appointed Date: 24 August 2010
48 years old
Director
GOYAL, Udayan
Appointed Date: 01 June 2014
51 years old

Resigned Directors

Director
CHESTERMAN, Alexander Edward
Resigned: 15 July 2011
Appointed Date: 08 February 2011
55 years old
Director
YATES, Andrew Stephen
Resigned: 05 April 2014
Appointed Date: 08 September 2011
55 years old

Persons With Significant Control

Mr Saurav Chopra
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chieu Cao
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERKBOX LIMITED Events

10 Feb 2017
Appointment of Mr Robert John Gorle as a secretary on 1 February 2017
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,352.582
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 22 more events
19 Jul 2011
Termination of appointment of Alexander Chesterman as a director
30 Mar 2011
Appointment of Alexander Edward Chesterman as a director
23 Mar 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1,219.286000
23 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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