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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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