• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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