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ELITE GROUPE RECRUITMENT LIMITED - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 09390519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Grosvenor Street
- London
- W1K 3HZ
- United Kingdom 60 Grosvenor Street, London, W1K 3HZ, United Kingdom UK
Management
- Managing Directors
- HALIMI, Laurent
- BESREST, Tanguy Jean-Baptiste
- THOMAS, Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-15
- Age Of Company 2015-01-15 9 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Pierre Thomas
- Mr Laurent Halimi
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVANT PREMIERE RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
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ELITE GROUPE RECRUITMENT LIMITED Company Description
- ELITE GROUPE RECRUITMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09390519. Its current trading status is "live". It was registered 2015-01-15. It was previously called AVANT PREMIERE RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors It can be contacted at 60 Grosvenor Street .
Get ELITE GROUPE RECRUITMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Groupe Recruitment Limited - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
- 2015-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09390519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09390519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09390519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-11-02) - MR04
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notification-of-a-person-with-significant-control (2023-10-25) - PSC01
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cessation-of-a-person-with-significant-control (2023-10-25) - PSC07
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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termination-secretary-company-with-name-termination-date (2023-10-25) - TM02
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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accounts-with-accounts-type-small (2023-09-19) - AA
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mortgage-satisfy-charge-full (2023-09-08) - MR04
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confirmation-statement-with-updates (2023-08-07) - CS01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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second-filing-of-director-termination-with-name (2023-11-28) - RP04TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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accounts-with-accounts-type-small (2022-09-26) - AA
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keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-small (2021-10-06) - AAMD
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-updates (2021-08-06) - CS01
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change-to-a-person-with-significant-control (2021-07-05) - PSC05
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notification-of-a-person-with-significant-control (2021-07-05) - PSC01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-17) - AA
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-20) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-08-20) - PSC09
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confirmation-statement-with-updates (2018-08-06) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-08-13) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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change-account-reference-date-company-previous-shortened (2016-02-01) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-12) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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resolution (2016-06-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-24) - SH02
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capital-allotment-shares (2016-06-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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change-account-reference-date-company-current-extended (2016-06-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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incorporation-company (2015-01-15) - NEWINC
