This company is commonly known as Elements Talent Consultancy Limited. The company was founded 14 years ago and was given the registration number 06981002. The firm's registered office is in LONDON. You can find them at 4th Floor, 32 Jamestown Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | ELEMENTS TALENT CONSULTANCY LIMITED |
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Company Number | : | 06981002 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 August 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 32 Jamestown Road, London, United Kingdom, NW1 7BY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 01 September 2011 | Active |
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 12 March 2020 | Active |
13-15, Bgf, Watergate House,, York Buildings, London, England, WC2N 6JU | Director | 18 July 2023 | Active |
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 25 August 2023 | Active |
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ | Secretary | 05 August 2009 | Active |
4th Floor, 32 Jamestown Road, London, United Kingdom, NW1 7BY | Director | 29 July 2019 | Active |
The Clubhouse, 8 St James's Square, London, United Kingdom, SW10 4JU | Director | 28 September 2018 | Active |
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ | Director | 05 August 2009 | Active |
13-15, York Buildings, London, United Kingdom, WC2N 6JU | Director | 28 September 2018 | Active |
Bgf Investment Management Limited | ||
Notified on | : | 17 September 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 13-15 York Buildings, London, United Kingdom, WC2N 6JU |
Nature of control | : |
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Bgf Gp Limited | ||
Notified on | : | 13 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 13-15, York Buildings, London, United Kingdom, WC2N 6JU |
Nature of control | : |
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Bgf Gp Limited | ||
Notified on | : | 28 September 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 13-15 York Buildings, London, United Kingdom, WC2N 6JU |
Nature of control | : |
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Daniel John Goldstein | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Accounts | Accounts with accounts type group. | Download |
2023-09-05 | Incorporation | Memorandum articles. | Download |
2023-09-05 | Resolution | Resolution. | Download |
2023-08-30 | Capital | Capital allotment shares. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-18 | Officers | Appoint person director company with name date. | Download |
2023-07-18 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type group. | Download |
2022-07-12 | Capital | Capital cancellation shares. | Download |
2022-07-01 | Capital | Capital return purchase own shares. | Download |
2022-06-14 | Capital | Capital cancellation shares. | Download |
2022-05-23 | Capital | Capital cancellation shares. | Download |
2022-05-23 | Capital | Capital return purchase own shares. | Download |
2022-05-19 | Capital | Capital return purchase own shares. | Download |
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